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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 12
  • 1
    Eggleston, Michael John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Mcfarlane, David Owen
    Born in June 1959
    Individual (19 offsprings)
    Officer
    2017-06-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Lowery, Richard John Dent
    Born in May 1966
    Individual (40 offsprings)
    Officer
    2017-06-01 ~ 2024-07-31
    OF - Director → CIF 0
    Lowery, Richard John Dent
    Individual (40 offsprings)
    Officer
    2017-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Benfield, James Oliver
    Born in June 1974
    Individual (39 offsprings)
    Officer
    2017-04-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    James, Oliver Graham
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Paul Dennis
    Born in November 1952
    Individual (46 offsprings)
    Officer
    2017-08-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Richards, Michael David
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2018-05-18 ~ 2020-10-21
    OF - Director → CIF 0
  • 8
    Manella, Michael John
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Gillian Margaret Sayburn
    Individual (805 offsprings)
    Insolvency
    2026-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Jackson, Ian
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Andrew Little
    Individual (841 offsprings)
    Insolvency
    2026-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    CAV SYSTEMS GROUP LIMITED
    - now 10744121
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-01 during the appointment or period of control
    Commencement of winding up on 2026-04-08 during the appointment or period of control
    CAVIAR TOPCO LIMITED - 2017-10-03 10744121
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAV SYSTEMS HOLDINGS LIMITED

Period: 2017-10-03 ~ now
Company number: 10746896
Registered names
CAV SYSTEMS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-01
Commencement of winding up on 2026-04-08
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CAV SYSTEMS HOLDINGS LIMITED
    Info
    CAVIAR MIDCO LIMITED - 2017-10-03
    Registered number 10746896
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP
    PRIVATE LIMITED COMPANY incorporated on 2017-04-28 (9 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
  • CAV SYSTEMS HOLDINGS LIMITED
    S
    Registered number 10746896
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, England, DH8 6SZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAV SYSTEMS LIMITED
    - now 10715185
    CAVIAR BIDCO LIMITED
    - 2017-10-03 10715185 10746896
    111Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-05-24 ~ 2026-01-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.