logo
explain how to read the page

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 7
  • 1
    Procter, Ben
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Morse, Julian Jonathan
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Astaire, Mark David
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Lisa Jane
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Farrugia, John Carlos
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Jeremy Ronald St John
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 7
    OAKWOOD COSEC LIMITED - 2022-02-02
    Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    150,015 GBP2025-01-31
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Stelzer, Joseph Nigel David
    Director born in June 1967
    Individual (71 offsprings)
    Officer
    2018-11-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Moulton, Jonathan Paul
    Chairman born in October 1950
    Individual (47 offsprings)
    Officer
    2018-11-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Mcdowell, Judith
    Individual
    Officer
    2018-11-28 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 4
    Andrews, Annette Catherine
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ 2024-09-16
    OF - Director → CIF 0
  • 5
    Smith, Samantha Jane, Ms
    Director born in May 1974
    Individual (19 offsprings)
    Officer
    2018-08-28 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Snow, Richard Charles
    Cfo born in February 1967
    Individual (7 offsprings)
    Officer
    2020-05-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Lister, Charles Robert
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Maynard, Simon Lloyd
    Individual
    Officer
    2022-03-24 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 9
    Ruprai, Amy Louise
    Individual
    Officer
    2019-09-26 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 10
    Hogarth, Andrew John
    Director born in February 1956
    Individual (34 offsprings)
    Officer
    2018-11-28 ~ 2023-09-07
    OF - Director → CIF 0
  • 11
    Leigh, Howard Darryl, Lord Leigh Of Hurley
    Director born in April 1959
    Individual (27 offsprings)
    Officer
    2018-11-28 ~ 2020-11-18
    OF - Director → CIF 0
  • 12
    Nash, Geoffrey Stephen Trevor
    Director born in February 1969
    Individual
    Officer
    2022-07-08 ~ 2023-09-07
    OF - Director → CIF 0
  • 13
    Andrews, Stuart Anthony
    Director born in June 1974
    Individual
    Officer
    2018-11-28 ~ 2022-05-15
    OF - Director → CIF 0
  • 14
    Hayward, Thomas William Roderick
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Thomas William Roderick Hayward
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2018-08-28 ~ 2018-11-22
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Firth, Barbara Ann
    Director born in November 1952
    Individual (39 offsprings)
    Officer
    2018-11-28 ~ 2023-09-07
    OF - Director → CIF 0
  • 16
    Murria, Vinodka
    Director born in October 1962
    Individual (57 offsprings)
    Officer
    2018-11-28 ~ 2020-05-19
    OF - Director → CIF 0
parent relation
Company in focus

CAVENDISH PLC

Previous names
CAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP PLC - 2023-09-27
FINNCAP GROUP LIMITED - 2018-11-28
DE FACTO 1234 LIMITED - 2018-11-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CAVENDISH PLC
    Info
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC - 2025-01-31
    FINNCAP GROUP LIMITED - 2025-01-31
    DE FACTO 1234 LIMITED - 2025-01-31
    Registered number 11540126
    1 Bartholomew Close, London EC1A 7BL
    PUBLIC LIMITED COMPANY incorporated on 2018-08-28 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • CAVENDISH FINANCIAL PLC
    S
    Registered number 11540126
    1, Bartholomew Close, London, England, EC1A 7BL
    CIF 1
  • CAVENDISH FINANCIAL PLC
    S
    Registered number 11540126
    1, Bartholomew Close, London, United Kingdom, EC1A 7BL
    CIF 2
  • CAVENDISH PLC
    S
    Registered number 11540126
    1, Bartholomew Close, London, England, EC1A 7BL
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    FINNCAP LTD - 2023-09-08
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13
    GRAYRU LIMITED - 1988-04-14
    1 Bartholomew Close, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    2018-12-05 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
  • 3
    CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13
    1 Bartholomew Close, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 48 - Has significant influence or control → OE
    Officer
    2018-12-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    1 Bartholomew Close, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to surplus assets - 75% or more → OE
    CIF 49 - Right to appoint or remove members → OE
    Officer
    2024-12-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    CAVENDISH LIMITED - 2025-01-31
    DE FACTO 2359 LIMITED - 2024-02-26
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-03-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    1 Bartholomew Close, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-09-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    DE FACTO 2350 LIMITED - 2023-03-23
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-03-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    1st Floor, 8 Eaton Court Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    279,891 GBP2024-09-30
    Person with significant control
    2022-04-27 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 40
  • 1
    RECRUIT FIRST LIMITED - 2003-05-27
    1st Floor 75 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-02-16 ~ 2010-04-29
    CIF 47 - Secretary → ME
  • 2
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16 8 Bishopsgate, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2002-02-18 ~ 2010-04-29
    CIF 25 - Secretary → ME
  • 3
    COMPUTER FUTURES (BE) LIMITED - 2002-06-20
    5th Floor 215, Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-27 ~ 2010-04-30
    CIF 22 - Secretary → ME
  • 4
    COMPUTER FUTURES DEUTSCHLAND LIMITED - 2002-06-20
    5th Floor 215, Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-30
    CIF 43 - Secretary → ME
  • 5
    COMPUTER FUTURES (FRANCE) LIMITED - 2002-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-30
    CIF 38 - Secretary → ME
  • 6
    COMPUTER FUTURES NEDERLAND LIMITED - 2002-06-20
    5th Floor, 215, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-30
    CIF 42 - Secretary → ME
  • 7
    5th Floor 215, Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-15 ~ 2010-04-30
    CIF 21 - Secretary → ME
  • 8
    JOBBOARD ENTERPRISES LIMITED - 2016-11-17
    LIFESUPPORTAL.COM LIMITED - 2002-11-25
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2010-04-29
    CIF 30 - Secretary → ME
  • 9
    PROGRESSIVE GE LIMITED - 2021-02-10
    REAL STAFFING GROUP LIMITED - 2015-06-11
    REAL RESOURCING LIMITED - 2009-12-11
    REAL I.T. RESOURCING LIMITED - 2007-02-20
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2001-10-31 ~ 2010-04-30
    CIF 36 - Secretary → ME
  • 10
    THE IT RECRUITMENT GROUP LIMITED - 2007-03-29
    5th Floor, 215, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-29
    CIF 28 - Secretary → ME
  • 11
    5th Floor 215 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ 2010-04-29
    CIF 14 - Secretary → ME
  • 12
    PATHWAY RESOURCING DUBAI LIMITED - 2010-11-05
    STHREE MIDDLE EAST LIMITED - 2010-03-12
    PATHWAY RESOURCING DUBAI LIMITED - 2009-12-11
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2006-08-16 ~ 2010-04-30
    CIF 11 - Secretary → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-30
    CIF 34 - Secretary → ME
  • 14
    5th Floor, 215, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2010-04-29
    CIF 16 - Secretary → ME
  • 15
    5th Floor, 215 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2010-04-29
    CIF 18 - Secretary → ME
  • 16
    5th Floor, 215, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2010-04-29
    CIF 15 - Secretary → ME
  • 17
    MERCER GRAY LIMITED - 2004-08-27
    RECITEL LIMITED - 2001-11-27
    5th Floor, Gps House, 215-227, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-29
    CIF 29 - Secretary → ME
  • 18
    INDEPENDENT RECRUITERS LIMITED - 2008-07-21
    5th Floor, 215, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-29
    CIF 26 - Secretary → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2010-04-29
    CIF 17 - Secretary → ME
  • 20
    ORGTEL COMMUNICATIONS LIMITED - 2002-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-29
    CIF 31 - Secretary → ME
  • 21
    PATHWAY I.T. RESOURCING LIMITED - 2004-07-08
    5th Floor, Gps House, 215-227 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-30
    CIF 35 - Secretary → ME
  • 22
    PROGRESSIVE COMPUTER RECRUITMENT EUROPE LIMITED - 2007-11-30
    5th Floor 215 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-21 ~ 2010-04-29
    CIF 45 - Secretary → ME
  • 23
    PROGRESSIVE COMPUTER RECRUITMENT FRANCE LIMITED - 2007-11-30
    5th Floor, 215, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-16 ~ 2010-04-29
    CIF 8 - Secretary → ME
  • 24
    PROGRESSIVE COMPUTER RECRUITMENT GERMANY LIMITED - 2007-11-30
    5th Floor, 215, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ 2010-04-29
    CIF 12 - Secretary → ME
  • 25
    PROGRESSIVE COMPUTER RECRUITMENT NEDERLAND LIMITED - 2007-11-30
    5th Floor, 215, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ 2010-04-29
    CIF 13 - Secretary → ME
  • 26
    PROGRESSIVE COMPUTER RECRUITMENT LIMITED - 2007-11-30
    5th Floor, Gps House, 215-227 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-30
    CIF 33 - Secretary → ME
  • 27
    FAR2GOOD LIMITED - 2008-10-14
    5th Floor, 215, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-30
    CIF 41 - Secretary → ME
  • 28
    IT STAFF SEARCH LIMITED - 2003-05-08
    5th Floor, 215, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-30
    CIF 39 - Secretary → ME
  • 29
    STHREE CONSULTANCY SERVICES LIMITED - 2018-12-20
    STHREE FINANCE LIMITED - 2016-12-08
    THINK MARKETING LIMITED - 2009-01-29
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-01-09 ~ 2010-04-29
    CIF 23 - Secretary → ME
  • 30
    EXECTECH LIMITED - 2007-10-01
    PALMER-CROFT LIMITED - 2005-04-22
    EDISON KNIGHT LIMITED - 2002-09-06
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-12 ~ 2010-04-29
    CIF 10 - Secretary → ME
  • 31
    S THREE MANAGEMENT SERVICES LIMITED - 2018-04-18
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2001-07-19 ~ 2010-04-29
    CIF 46 - Secretary → ME
  • 32
    MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-10-31 ~ 2010-04-29
    CIF 27 - Secretary → ME
  • 33
    PROGRESSIVE BELGIUM LIMITED - 2010-11-29
    PROGRESSIVE COMPUTER RECRUITMENT BELGIUM LIMITED - 2007-11-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-23 ~ 2010-04-30
    CIF 19 - Secretary → ME
  • 34
    HUXLEY ASSOCIATES FRANCE LIMITED - 2010-11-29
    ACROMA PARTNERSHIP LIMITED - 2008-01-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-28 ~ 2010-04-29
    CIF 9 - Secretary → ME
  • 35
    PROGRESSIVE DEUTSCHLAND LIMITED - 2010-11-29
    PROGRESSIVE COMPUTER RECRUITMENT DEUTSCHLAND LIMITED - 2007-11-30
    PCR EUROPE LIMITED - 2006-01-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ 2010-04-29
    CIF 20 - Secretary → ME
  • 36
    PROGRESSIVE RECRUITMENT INTERNATIONAL LIMITED - 2010-11-29
    PROGRESSIVE COMPUTER RECRUITMENT INTERNATIONAL LIMITED - 2007-11-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-30
    CIF 44 - Secretary → ME
  • 37
    COMPUTER FUTURES SOLUTIONS LIMITED - 2010-09-01
    COMPUTER FUTURES RECRUITMENT CONSULTANTS LIMITED - 2002-06-24
    COMPUTER FUTURES SOLUTIONS LIMITED - 2001-11-28
    COMPUTER FUTURES RECRUITMENT CONSULTANTS LIMITED - 2001-11-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-30
    CIF 32 - Secretary → ME
  • 38
    BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-31 ~ 2010-04-30
    CIF 37 - Secretary → ME
  • 39
    5th Floor 215 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2010-04-30
    CIF 40 - Secretary → ME
  • 40
    5th Floor 215 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-11 ~ 2010-04-30
    CIF 24 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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