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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 2
  • 1
    Kavanagh Snr, Noel
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
    Kavanagh Jnr, Noel
    Born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
    Kavanagh, Noel
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressC/o Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,882,449 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Moran, Sean
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 2
    Thornton, Andrew John
    Retail Business Consultant born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Andrew John Thornton
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ 2021-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KAVANAGHS BELSIZE HOLDINGS LTD

Previous names
THORNTONS BUDGENS HOLDINGS LIMITED - 2022-11-24
KAVANAGHS BUDGENS HOLDINGS LIMITED - 2022-11-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
199,046 GBP2024-12-31
199,046 GBP2023-12-31
Total Assets Less Current Liabilities
199,146 GBP2024-12-31
199,146 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
199,046 GBP2024-12-31
199,046 GBP2023-12-31
Equity
199,146 GBP2024-12-31
199,146 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
199,046 GBP2024-12-31
199,046 GBP2023-12-31

Related profiles found in government register
  • KAVANAGHS BELSIZE HOLDINGS LTD
    Info
    THORNTONS BUDGENS HOLDINGS LIMITED - 2022-11-24
    KAVANAGHS BUDGENS HOLDINGS LIMITED - 2022-11-24
    Registered number 10724601
    icon of addressC/o Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, Surrey KT10 0SH
    PRIVATE LIMITED COMPANY incorporated on 2017-04-13 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • THORNTONS BUDGENS HOLDINGS LTD
    S
    Registered number 10724601
    icon of address199-205, Haverstock Hill, London, England, NW3 4QG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KAVANAGHS BUDGENS LIMITED - 2022-11-25
    SXF ENTERPRISES LTD - 2006-09-01
    THE LOCAL EPICUREAN LIMITED - 2011-05-19
    THORNTONS BUDGENS LIMITED - 2022-11-24
    icon of addressC/o Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,804,772 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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