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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 16
  • 1
    Crickmore, Nicola Jane
    Chartered Accountant born in July 1956
    Individual (79 offsprings)
    Officer
    1994-03-15 ~ 2004-12-31
    OF - Director → CIF 0
    Crickmore, Nicola Jane
    Chartered Accountant
    Individual (79 offsprings)
    Officer
    1994-03-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, Howard Alan
    Born in December 1975
    Individual (76 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
    Pearlman, Howard Alan
    Individual (76 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomson, James Neil
    Born in December 1971
    Individual (45 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Carlton Porter, Robert William
    Company Director born in December 1944
    Individual (58 offsprings)
    Officer
    1994-03-15 ~ 2006-06-15
    OF - Director → CIF 0
  • 7
    Pearlman, David Alan
    Born in October 1945
    Individual (214 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Colvin, Patrick
    Company Director born in July 1937
    Individual (88 offsprings)
    Officer
    2005-11-30 ~ 2010-08-31
    OF - Director → CIF 0
    Colvin, Patrick
    Individual (88 offsprings)
    Officer
    2005-12-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 9
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (199 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Gadsden, Eric John Spencer
    Builder & Property Developer born in December 1944
    Individual (61 offsprings)
    Officer
    1994-02-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Lewin, Peter Harry
    Chartered Surveyor born in March 1948
    Individual (41 offsprings)
    Officer
    1994-02-16 ~ 2002-11-27
    OF - Director → CIF 0
    Lewin, Peter Harry
    Chartered Surveyor
    Individual (41 offsprings)
    Officer
    1994-02-16 ~ 1994-03-15
    OF - Secretary → CIF 0
  • 12
    Dwek, Joseph Clement
    Director born in October 1950
    Individual (32 offsprings)
    Officer
    1994-03-15 ~ 1995-01-12
    OF - Director → CIF 0
  • 13
    Hager, Jonathan
    Company Director born in July 1966
    Individual (47 offsprings)
    Officer
    2009-10-21 ~ 2010-03-02
    OF - Director → CIF 0
  • 14
    NEWPORT HOLDINGS LIMITED
    - now 02852629
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    1993-03-09 ~ 1994-02-16
    OF - Nominee Secretary → CIF 0
  • 16
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    1993-03-09 ~ 1994-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CABOT INVESTMENTS LIMITED

Period: 1994-03-09 ~ now
Company number: 02797691
Registered names
CABOT INVESTMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Cost of Sales
-540,273 GBP2023-10-01 ~ 2024-09-30
-579,626 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-24,068 GBP2023-10-01 ~ 2024-09-30
-14,245 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
4,014 GBP2023-10-01 ~ 2024-09-30
12,719 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-800,620 GBP2023-10-01 ~ 2024-09-30
-1,071,599 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
596,012 GBP2023-10-01 ~ 2024-09-30
-970,329 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
517,001 GBP2023-10-01 ~ 2024-09-30
-953,609 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
11,325,000 GBP2024-09-30
16,795,000 GBP2023-09-30
Debtors
3,970,630 GBP2024-09-30
966,232 GBP2023-09-30
Cash at bank and in hand
1,250 GBP2024-09-30
2,996 GBP2023-09-30
Current Assets
3,971,880 GBP2024-09-30
969,228 GBP2023-09-30
Net Current Assets/Liabilities
-15,002,875 GBP2024-09-30
-20,988,242 GBP2023-09-30
Total Assets Less Current Liabilities
-3,677,875 GBP2024-09-30
-4,193,242 GBP2023-09-30
Net Assets/Liabilities
-4,029,456 GBP2024-09-30
-4,546,457 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
-4,018,793 GBP2024-09-30
-5,098,996 GBP2023-09-30
-3,573,143 GBP2022-09-30
Retained earnings (accumulated losses)
-10,665 GBP2024-09-30
552,537 GBP2023-09-30
-19,707 GBP2022-09-30
Equity
-4,029,456 GBP2024-09-30
-4,546,457 GBP2023-09-30
-3,592,848 GBP2022-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,634 GBP2023-10-01 ~ 2024-09-30
-26,652 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,495,000 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
4,150,000 GBP2024-09-30
4,300,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
11,325,000 GBP2024-09-30
16,795,000 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-250,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,175,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,175,000 GBP2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
4,150,000 GBP2024-09-30
4,300,000 GBP2023-09-30
Land and buildings, Owned/Freehold
12,495,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
82,174 GBP2024-09-30
109,821 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,745,811 GBP2024-09-30
723,869 GBP2023-09-30
Other Debtors
Current
19,163 GBP2024-09-30
4,093 GBP2023-09-30
Prepayments/Accrued Income
Current
123,482 GBP2024-09-30
128,449 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,970,630 GBP2024-09-30
Current, Amounts falling due within one year
966,232 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
2,947 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
62,619 GBP2024-09-30
67,022 GBP2023-09-30
Amounts owed to group undertakings
Current
18,132,975 GBP2024-09-30
20,935,602 GBP2023-09-30
Corporation Tax Payable
Current
80,645 GBP2024-09-30
10,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
59,559 GBP2024-09-30
125,749 GBP2023-09-30
Other Creditors
Current
213,403 GBP2024-09-30
195,014 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
422,607 GBP2024-09-30
624,083 GBP2023-09-30
Related profiles found in government register
  • CABOT INVESTMENTS LIMITED
    Info
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Registered number 02797691
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • CABOT INVESTMENTS LIMITED
    S
    Registered number 2797691
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ONESTATE LIMITED
    03432673
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    STREATCO 268 LIMITED
    03473126 03460567... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TOPSHAPE LIMITED
    03435038
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    TOURONE LIMITED
    03456311
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.