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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.

Parent entities and officers
Active 4
  • 1
    Wilde, Stephanie Anastasia
    Chartered Accountant born in October 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr James Roy Clark
    Born in February 1958
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Small, Lawrence Joseph
    Attorney
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mr John Meade Van Deventer
    Born in June 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Chasty, Mei Lee
    Chartered Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Coupe, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 3
    Siegler, Steven Werbel
    Banker Corporate Director born in January 1957
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2010-12-17
    OF - Director → CIF 0
parent relation
Company in focus

CABOT SQUARE CAPITAL GP III LIMITED

Previous names
CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15
CABOT SQUARE CAPITAL GP III LIMITED - 2012-01-16
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
    icon of addressOne, Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 and dissolved on 2019-08-20 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • CABOT SQUARE CAPITAL GP III LIMITED
    S
    Registered number missing
    icon of addressOne Connaught Place, Connaught Place, London, England, W2 2ET
    Private Limited Company
    CIF 1
  • CABOT SQUARE CAPITAL GP III LIMITED
    S
    Registered number 05829272
    icon of address1, Connaught Place, London, England, W2 2ET
    Limited Company in England & Wales, Uk
    CIF 2
  • CABOT SQUARE CAPITAL GP III LIMITED
    S
    Registered number 05829272
    icon of addressOne Connaught Place, Connaught Place, London, England, W2 2ET
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOne, Connaught Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -46,119,346 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    PERFECT HOME HOLDINGS LTD - 2018-07-25
    icon of addressColeshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 4
  • 1
    CVCH HOLDINGS LIMITED - 2011-12-01
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ 2016-08-24
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 3
    PERFECT HOME FINANCE LTD - 2018-07-25
    icon of addressDeloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    CIF 3 - Has significant influence or control → OE
  • 4
    IBIS (974) LIMITED - 2006-04-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.