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
    Edwards, Stephen Cross, Dr
    Managing Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ujejski, Tomasz Zbigniew Harding
    Chairman born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tohme, Jacques Joseph
    Chief Financial Officer born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Freedman, Henry Samuel
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Freeman, David Peter, Dr
    Chief Operating Officer born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressBalfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    59,591 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    icon of addressBalfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    281,228 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Dr Stephen Cross Edwards
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-08-13 ~ 2020-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAVENDISH ENERGY HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAVENDISH ENERGY HOLDINGS LTD
    Info
    Registered number 12154073
    icon of addressBalfour House Suite 206, 741 High Road, North Finchley, London N12 0BP
    Private Limited Company incorporated on 2019-08-13 and dissolved on 2024-11-05 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-12
    CIF 0
  • CAVENDISH ENERGY HOLDINGS LTD
    S
    Registered number 12154073
    icon of addressBalfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
    CIF 1
  • CAVENDISH ENERGY HOLDINGS LTD
    S
    Registered number 12154073
    icon of addressBalfour House Suite 206, 741 High Road, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ENTIA EUROPE LIMITED - 2016-07-18
    icon of address4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-04-23
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of addressBalfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    59,591 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-11-29 ~ 2020-06-08
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of address1st Floor 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-27 ~ 2024-10-16
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    icon of calendar 2020-02-27 ~ 2024-10-16
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.