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 4
  • 1
    Liu, Yingyi
    Individual (20 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Xu, Shiqi
    Director born in May 1978
    Individual (32 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Baraki, Ben Hur
    Director born in December 1990
    Individual (26 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    5, Ec2r 8jq, Frederick's Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,889,731 GBP2023-12-31
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Newton, Paul Marcus
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    2018-12-10 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Wang, Sijia
    Director born in December 1982
    Individual (16 offsprings)
    Officer
    2019-06-25 ~ 2021-10-27
    OF - Director → CIF 0
  • 3
    Blyth, Henry Stewart
    Individual (5 offsprings)
    Officer
    2019-03-25 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 4
    Xu, Jiazhen
    Director born in September 1989
    Individual
    Officer
    2019-06-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Ismail, Abdul Khader Mohamed
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2019-06-25 ~ 2020-06-23
    OF - Director → CIF 0
  • 6
    Tudor-williams, Dylan
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Yingsaeree, Chaiyakorn
    Director born in October 1981
    Individual (19 offsprings)
    Officer
    2021-10-27 ~ 2025-03-21
    OF - Director → CIF 0
parent relation
Company in focus

CAVENUE PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
20,350 GBP2023-12-31
27,134 GBP2022-12-31
Investment Property
18,365,000 GBP2023-12-31
22,000,000 GBP2022-12-31
Fixed Assets
18,385,350 GBP2023-12-31
22,027,134 GBP2022-12-31
Debtors
989,232 GBP2023-12-31
830,313 GBP2022-12-31
Cash at bank and in hand
79,382 GBP2023-12-31
25,320 GBP2022-12-31
Current Assets
946,144 GBP2023-12-31
855,633 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,523,774 GBP2023-12-31
-1,097,564 GBP2022-12-31
Net Current Assets/Liabilities
-577,630 GBP2023-12-31
-241,931 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
4,768,954 GBP2023-12-31
4,768,954 GBP2022-12-31
Retained earnings (accumulated losses)
-5,769,811 GBP2023-12-31
-1,820,787 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
33,918 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,568 GBP2023-12-31
6,784 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
20,350 GBP2023-12-31
27,134 GBP2022-12-31
Investment Property - Fair Value Model
18,365,000 GBP2023-12-31
22,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
102,718 GBP2023-12-31
175,772 GBP2022-12-31
Other Debtors
Amounts falling due within one year
764,044 GBP2023-12-31
654,541 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
866,762 GBP2023-12-31
Other Debtors
Amounts falling due after one year
122,470 GBP2023-12-31
94,011 GBP2022-12-31
Trade Creditors/Trade Payables
Current
114,153 GBP2023-12-31
72,901 GBP2022-12-31
Amounts owed to group undertakings
Current
811,999 GBP2023-12-31
600,021 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,166 GBP2023-12-31
59,870 GBP2022-12-31
Other Creditors
Current
559,456 GBP2023-12-31
364,772 GBP2022-12-31
Creditors
Current
1,523,774 GBP2023-12-31
1,097,564 GBP2022-12-31
Amounts owed to group undertakings
Non-current
18,931,046 GBP2023-12-31
18,931,046 GBP2022-12-31
  • CAVENUE PROPERTY LIMITED
    Info
    Registered number 11718675
    6th Floor, 75 King William Street, London EC4N 7BE
    Private Limited Company incorporated on 2018-12-10 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.