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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 1
  • Martin, Vincent
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
    Mr Vincent Martin
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Doychev, Polin Dragomirov
    Director born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2025-09-05
    OF - Director → CIF 0
    Mr Polin Dragomirov Doychev
    Born in August 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-11-06 ~ 2025-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW CAVENDISH GROUP LTD

Previous name
NEW CAVENDISH HOLDINGS LTD - 2021-12-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
753 GBP2024-04-30
1,407 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
754 GBP2024-04-30
1,408 GBP2023-04-30
Debtors
Current
535,340 GBP2024-04-30
62,902 GBP2023-04-30
Cash at bank and in hand
13,950 GBP2024-04-30
309,801 GBP2023-04-30
Current Assets
549,290 GBP2024-04-30
372,703 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-309,898 GBP2024-04-30
Net Current Assets/Liabilities
239,392 GBP2024-04-30
272,017 GBP2023-04-30
Total Assets Less Current Liabilities
240,146 GBP2024-04-30
273,425 GBP2023-04-30
Net Assets/Liabilities
240,146 GBP2024-04-30
273,425 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
240,145 GBP2024-04-30
273,424 GBP2023-04-30
Equity
240,146 GBP2024-04-30
273,425 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
332023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,983 GBP2024-04-30
1,983 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
576 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,230 GBP2024-04-30
Property, Plant & Equipment
Computers
753 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
526,630 GBP2024-04-30
53,298 GBP2023-04-30
Other Debtors
Current
8,710 GBP2024-04-30
9,604 GBP2023-04-30
Cash and Cash Equivalents
13,950 GBP2024-04-30
309,801 GBP2023-04-30
Other Creditors
Current
307,398 GBP2024-04-30
100,686 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-04-30
Creditors
Current
309,898 GBP2024-04-30
100,686 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • NEW CAVENDISH GROUP LTD
    Info
    NEW CAVENDISH HOLDINGS LTD - 2021-12-03
    Registered number 13001396
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2020-11-06 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • NEW CAVENDISH GROUP LTD
    S
    Registered number 13001396
    icon of address101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited Liability Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,270 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,473 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    215,192 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-11-16 ~ 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

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