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
    Kitching, Neil Robert
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Robert Kitching
    Born in February 1984
    Individual (5 offsprings)
    Person with significant control
    2023-05-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smale, Laurence William
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ dissolved
    OF - Director → CIF 0
    Laurence William Smale
    Born in March 1991
    Individual (2 offsprings)
    Person with significant control
    2023-05-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smale, Louise
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gilhespy, Colin
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    2023-09-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CAVE DIRECT HOLDINGS LIMITED

Previous name
CAVE DIRECT INVESTMENTS LIMITED - 2023-06-14
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

Related profiles found in government register
  • CAVE DIRECT HOLDINGS LIMITED
    Info
    CAVE DIRECT INVESTMENTS LIMITED - 2023-06-14
    Registered number 14868662
    Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent ME20 6SW
    Private Limited Company incorporated on 2023-05-15 and dissolved on 2025-04-15 (1 year 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • CAVE DIRECT HOLDINGS LIMITED
    S
    Registered number 14868662
    Unit D 10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, England, ME20 6SW
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    895,945 GBP2023-12-31
    Person with significant control
    2023-09-29 ~ 2024-10-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.