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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Spiro, Mandy Susan
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Spiro, Samantha Jane
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Spiro, Denise
    Born in July 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Director → CIF 0
    Mrs Denise Spiro
    Born in July 1939
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Spiro, Ivor
    Born in May 1940
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Director → CIF 0
    Spiro, Ivor
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Ivor Spiro
    Born in May 1940
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Thompson, Mark David
    Born in January 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Thompson, Mark David
    Company Director born in January 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2018-04-09
    OF - Director → CIF 0
parent relation
Company in focus

NEWCAV DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
225,148 GBP2024-03-31
225,148 GBP2023-03-31
Cash at bank and in hand
4,306 GBP2024-03-31
4,306 GBP2023-03-31
Current Assets
229,454 GBP2024-03-31
229,454 GBP2023-03-31
Net Assets/Liabilities
229,454 GBP2024-03-31
229,454 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
229,452 GBP2024-03-31
229,452 GBP2023-03-31
Equity
229,454 GBP2024-03-31
229,454 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
225,148 GBP2024-03-31
225,148 GBP2023-03-31

Related profiles found in government register
  • NEWCAV DEVELOPMENTS LIMITED
    Info
    Registered number 08946792
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex IG1 1LR
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • NEWCAV DEVELOPMENTS LIMITED
    S
    Registered number 08946792
    icon of address8 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-05 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    MINTON MILTON KEYNES LLP - 2014-07-04
    icon of address8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.