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
    Jenkins, Paul
    Director born in November 1969
    Individual (53 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 2
    Bassett, Lucy Marie
    Individual (31 offsprings)
    Officer
    2019-05-30 ~ now
    OF - secretary → CIF 0
  • 3
    Graham, Jonathan Andrew
    Director born in May 1969
    Individual (38 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 4
    IRISCOVE LIMITED - 2000-03-30
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 1999-06-09
    OF - nominee-director → CIF 0
  • 2
    Wellinghoff, Willem Pieter
    Individual
    Officer
    2012-12-05 ~ 2015-01-02
    OF - secretary → CIF 0
  • 3
    Morris, Jonathan Barrie
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2020-05-12 ~ 2021-09-30
    OF - director → CIF 0
  • 4
    Clark, James Roy
    Banker born in February 1958
    Individual (25 offsprings)
    Officer
    2000-04-27 ~ 2002-06-27
    OF - director → CIF 0
  • 5
    Langstaff, Richard Terrell
    Banker born in February 1958
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2000-06-15
    OF - director → CIF 0
  • 6
    Whiteley, Sarah
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2024-08-11
    OF - secretary → CIF 0
  • 7
    Ross-roberts, Christopher Michael David
    Chief Financial Officer born in May 1963
    Individual (18 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    OF - director → CIF 0
  • 8
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (10 offsprings)
    Officer
    2015-12-31 ~ 2020-05-12
    OF - director → CIF 0
  • 9
    Randall, John David
    Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2012-08-01
    OF - director → CIF 0
    Randall, John David
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2012-12-05
    OF - secretary → CIF 0
  • 10
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    2000-07-21 ~ 2011-04-06
    OF - director → CIF 0
  • 11
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (22 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - director → CIF 0
  • 12
    Taggart, Charlotte
    Solicitor born in April 1973
    Individual (58 offsprings)
    Officer
    2017-05-16 ~ 2019-04-01
    OF - director → CIF 0
    Taggart, Charlotte
    Individual (58 offsprings)
    Officer
    2015-01-02 ~ 2019-04-01
    OF - secretary → CIF 0
  • 13
    Usher, Derek George
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    OF - director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-04-21 ~ 1999-06-09
    OF - nominee-director → CIF 0
  • 15
    Church, Angela Jane
    Individual
    Officer
    2001-01-30 ~ 2002-10-28
    OF - secretary → CIF 0
  • 16
    Crawford, Glen Paul
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2001-01-30 ~ 2013-05-15
    OF - director → CIF 0
    Crawford, Glen Paul
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ 2001-01-30
    OF - secretary → CIF 0
  • 17
    Mound, Stephen Neil
    Group Chief Operating Officer born in August 1965
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    OF - director → CIF 0
  • 18
    Clyne, Neil
    Chief Executive Officer born in November 1959
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ 2014-02-13
    OF - director → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1999-04-21 ~ 1999-06-09
    PE - nominee-secretary → CIF 0
  • 20
    Po Box 474, Helvetia Court, St Peter Port Guernsey, Channel Islands
    Corporate
    Officer
    2002-06-27 ~ 2004-01-22
    PE - director → CIF 0
parent relation
Company in focus

CABOT FINANCIAL (UK) LIMITED

Previous names
KINGS HILL (NO.1) LIMITED - 2007-01-15
CLOUDHAVEN LIMITED - 1999-06-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CABOT FINANCIAL (UK) LIMITED
    Info
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    Registered number 03757424
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    Private Limited Company incorporated on 1999-04-21 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • CABOT FINANCIAL (UK) LIMITED
    S
    Registered number 03757424
    1 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • CABOT FINANCIAL (UK) LIMITED
    S
    Registered number 03757424
    1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited in Companies House Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 5
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.