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CAVENDISH CONSTRUCTION LTD
Company number 04362747 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CAVENDISH CONSTRUCTION LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CAVENDISH CONSTRUCTION LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04362747
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 January 2002
- Registered office
- Chesham, Bucks
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CAVENDISH CONSTRUCTION LTD's ownership
- Its latest confirmation statement with a shareholder list (29 January 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CAVENDISH CONSTRUCTION LTD
CAVENDISH CONSTRUCTION LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CAVENDISH CONSTRUCTION LTD · statement of 29 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LATIMER ASSET MANAGEMENT LTD Company 13771609 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls CAVENDISH CONSTRUCTION LTD
CAVENDISH CONSTRUCTION LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cavendish Group (London) Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 July 2023 | Company · Limited By Shares · England · number 15002296 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cornelius O'Donnell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 July 2023 |
| Laurence James Edward Thirkettle | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 July 2023 |
Officers · 3 current
Who runs CAVENDISH CONSTRUCTION LTD
CAVENDISH CONSTRUCTION LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| O'DONNELL, Cornelius | Secretary | 1 October 2009 | British | — |
| ODONNELL, Cornelius | Director | 21 February 2008 | British,Irish | England |
| THIRKETTLE, Laurence James Edward | Director | 16 January 2008 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HF SECRETARIAL SERVICES LIMITED | Corporate secretary | 29 January 2002 | 1 October 2009 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 29 January 2002 | 29 January 2002 |
| KAVANAGH, Jane Mary | Director | 29 October 2003 | 16 January 2008 |
| WALSH, Rebecca Anne | Director | 29 January 2002 | 28 October 2003 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 29 January 2002 | 29 January 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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