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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 7
  • 1
    Small, Lawrence Joseph
    Attorney
    Individual (38 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr James Roy Clark
    Born in February 1958
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr John Meade Van Deventer
    Born in June 1957
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Wilde, Stephanie Anastasia
    Chartered Accountant born in October 1984
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Coupe, Simon
    Individual (13 offsprings)
    Officer
    2006-05-25 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 6
    Chasty, Mei Lee
    Chartered Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    2007-03-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Siegler, Steven Werbel
    Banker Corporate Director born in January 1957
    Individual (7 offsprings)
    Officer
    2006-05-25 ~ 2010-12-17
    OF - Director → CIF 0
parent relation
Company in focus

CABOT SQUARE CAPITAL GP III LIMITED

Period: 2012-02-15 ~ 2019-08-20
Company number: 05829272 OC370653... (more)
Registered names
CABOT SQUARE CAPITAL GP III LIMITED - Dissolved OC370653... (more)
CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15 OC370653... (more)
CABOT SQUARE CAPITAL GP III LIMITED - 2012-01-16 OC370653... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • CABOT SQUARE CAPITAL GP III LIMITED
    Info
    CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15
    CABOT SQUARE CAPITAL GP III LIMITED - 2012-02-15
    Registered number 05829272
    One, Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 and dissolved on 2019-08-20 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CABOT SQUARE CAPITAL GP III LIMITED
    S
    Registered number missing
    One Connaught Place, Connaught Place, London, England, W2 2ET
    Private Limited Company
    CIF 1
  • CABOT SQUARE CAPITAL GP III LIMITED
    S
    Registered number 05829272
    1, Connaught Place, London, England, W2 2ET
    Limited Company in England & Wales, Uk
    CIF 2
  • CABOT SQUARE CAPITAL GP III LIMITED
    S
    Registered number 05829272
    One Connaught Place, Connaught Place, London, England, W2 2ET
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ASSET ALLIANCE GROUP HOLDINGS LIMITED
    - now 07726176
    CVCH HOLDINGS LIMITED - 2011-12-01
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-08-24 ~ 2016-08-24
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    MPG HOTEL MANAGEMENT LTD.
    06412017
    One, Connaught Place, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 3
    OAKAM HOLDINGS LTD
    05878446
    40a Station Road, Upminster, Essex
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PHF REALISATIONS LIMITED - now
    PERFECT HOME FINANCE LTD
    - 2018-07-25 06020013
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 3 - Has significant influence or control → OE
  • 5
    PHH REALISATIONS LIMITED
    - now 06016659 06020013
    PERFECT HOME HOLDINGS LTD
    - 2018-07-25 06016659
    Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 6
    TEMPLE FINANCE LIMITED
    - now 05671852
    IBIS (974) LIMITED - 2006-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.