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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 3
  • 1
    Whitewick, Jacqueline Lindsay
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Lindsay Whitewick
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Henchoz, Talilla
    Born in August 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
    Ms Talilla Henchoz
    Born in August 1993
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Howle, Sebastiaan
    Born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Sebastiaan Howle
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Henchoz, Talilla Jessica
    Executive born in August 1973
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2019-01-31
    OF - Director → CIF 0
    Ms Talilla Jessica Henchoz
    Born in August 1973
    Individual
    Person with significant control
    icon of calendar 2017-09-01 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Henchoz, Patrick
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-06
    OF - Director → CIF 0
    Mr Patrick Henchoz
    Born in September 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2020-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Amouroux, Guillaume
    Sales Executive born in April 1986
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2022-10-03
    OF - Director → CIF 0
    Mr Guillaume Amouroux
    Born in April 1986
    Individual
    Person with significant control
    icon of calendar 2020-11-16 ~ 2022-10-03
    PE - Has significant influence or controlCIF 0
  • 4
    Flodgren, Johan Christoffer
    Investment Manager born in May 1985
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Johan Christoffer Flodgren
    Born in May 1985
    Individual
    Person with significant control
    icon of calendar 2017-09-01 ~ 2020-11-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,812 GBP2024-09-30
1,858 GBP2023-09-30
Creditors
Amounts falling due within one year
-225 GBP2024-09-30
-240 GBP2023-09-30
Net Current Assets/Liabilities
1,587 GBP2024-09-30
1,618 GBP2023-09-30
Total Assets Less Current Liabilities
1,587 GBP2024-09-30
1,618 GBP2023-09-30
Net Assets/Liabilities
1,587 GBP2024-09-30
1,618 GBP2023-09-30
Equity
1,587 GBP2024-09-30
1,618 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10942680
    icon of address48 Cavendish Road, London SW12 0DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-09-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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