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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1995-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Hicks, Roland Douglas
    Individual (24 offsprings)
    Officer
    ~ 1992-06-02
    OF - Secretary → CIF 0
  • 8
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    ~ 1999-02-09
    OF - Secretary → CIF 0
  • 9
    Young, Charles Bellany
    Director born in August 1940
    Individual (81 offsprings)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
    Young, Charles Bellamy
    Director born in August 1940
    Individual (81 offsprings)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 10
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Levene, Peter Keith, Lord
    Company Director born in December 1941
    Individual (38 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 14
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1994-11-28 ~ 1995-12-22
    OF - Director → CIF 0
    1996-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Wilson, Adrian John
    Individual (28 offsprings)
    Officer
    1992-06-02 ~ 1992-11-02
    OF - Secretary → CIF 0
    ~ 1993-10-12
    OF - Secretary → CIF 0
  • 16
    Gawler, David
    Director born in June 1939
    Individual (35 offsprings)
    Officer
    1996-08-16 ~ 1996-12-19
    OF - Director → CIF 0
  • 17
    Potter, Martin
    Individual (28 offsprings)
    Officer
    1992-11-02 ~ 1993-10-03
    OF - Secretary → CIF 0
  • 18
    John, Robert Llewellyn
    Director born in September 1948
    Individual (59 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
    ~ 1993-10-12
    OF - Director → CIF 0
  • 19
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 20
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
    1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 21
    Dennis, Michael Mark
    Director born in April 1942
    Individual (23 offsprings)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 22
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (69 offsprings)
    Officer
    1993-11-01 ~ 1992-10-12
    OF - Director → CIF 0
    ~ 1995-12-22
    OF - Director → CIF 0
  • 23
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 24
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 25
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 26
    Speirs, Robert
    Director born in October 1936
    Individual (62 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 27
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 28
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

CABOT PLACE LIMITED

Period: 1991-02-08 ~ now
Company number: 02548110
Registered names
CABOT PLACE LIMITED - now
OVALWOOD LIMITED - 1991-02-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
-138,025 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
115,854 GBP2024-01-01 ~ 2024-12-31
-72,236 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-22,171 GBP2024-01-01 ~ 2024-12-31
-72,236 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-22,171 GBP2024-01-01 ~ 2024-12-31
-71,223 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,723 GBP2024-01-01 ~ 2024-12-31
7,766 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,731 GBP2024-01-01 ~ 2024-12-31
-64,118 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-11,731 GBP2024-01-01 ~ 2024-12-31
-64,118 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-11,731 GBP2024-01-01 ~ 2024-12-31
-64,118 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
4,746,657 GBP2024-12-31
9,976,137 GBP2023-12-31
Cash at bank and in hand
170,205 GBP2024-12-31
1,826,439 GBP2023-12-31
Current Assets
4,916,862 GBP2024-12-31
11,802,576 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,137,546 GBP2024-12-31
-8,011,529 GBP2023-12-31
Net Current Assets/Liabilities
3,779,316 GBP2024-12-31
3,791,047 GBP2023-12-31
Total Assets Less Current Liabilities
3,779,316 GBP2024-12-31
3,791,047 GBP2023-12-31
Net Assets/Liabilities
3,779,316 GBP2024-12-31
3,791,047 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
3,779,314 GBP2024-12-31
3,791,045 GBP2023-12-31
3,855,163 GBP2023-01-01
Equity
3,779,316 GBP2024-12-31
3,791,047 GBP2023-12-31
3,855,165 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,731 GBP2024-01-01 ~ 2024-12-31
-64,118 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,731 GBP2024-01-01 ~ 2024-12-31
-64,118 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,933 GBP2024-01-01 ~ 2024-12-31
-15,068 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
59,599 GBP2024-12-31
158,310 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,408,588 GBP2024-12-31
9,713,739 GBP2023-12-31
Other Debtors
Current
278,470 GBP2024-12-31
104,088 GBP2023-12-31
Bank Overdrafts
62,357 GBP2024-12-31
862,487 GBP2023-12-31
Cash and Cash Equivalents
170,205 GBP2024-12-31
1,826,439 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,414 GBP2024-12-31
Amounts owed to group undertakings
Current
875,812 GBP2024-12-31
6,012,223 GBP2023-12-31
Other Creditors
Current
158,320 GBP2024-12-31
1,656,798 GBP2023-12-31
Creditors
Current
1,137,546 GBP2024-12-31
8,011,529 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CABOT PLACE LIMITED
    Info
    OVALWOOD LIMITED - 1991-02-08
    Registered number 02548110
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.