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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
    Coupe, Simon
    Individual (14 offsprings)
    Officer
    2006-05-25 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 2
    Siegler, Steven Werbel
    Banker Corporate Director born in January 1957
    Individual (8 offsprings)
    Officer
    2006-05-25 ~ 2010-12-17
    OF - Director → CIF 0
  • 3
    Mr James Roy Clark
    Born in February 1958
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Small, Lawrence Joseph
    Attorney
    Individual (39 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr John Meade Van Deventer
    Born in June 1957
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → 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
    Wilde, Stephanie Anastasia
    Chartered Accountant born in October 1984
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ now
    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 → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control 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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-23
    Dissolved on 2021-02-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Has significant influence or control → OE
  • 4
    PHF REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-07-14
    PERFECT HOME FINANCE LTD
    - 2018-07-25 06020013
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (16 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
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-21 during the appointment or period of control
    Commencement of winding up on 2018-11-12 during the appointment or period of control
    Conclusion of winding up on 2025-08-21 during the appointment or period of control
    Dissolved on 2025-11-26 during the appointment or period of control
    PERFECT HOME HOLDINGS LTD
    - 2018-07-25 06016659
    Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands
    Dissolved Corporate (12 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
    Insolvency (Case 1) In administration
    Administration started on 2006-09-15
    Administration ended on 2006-12-08
    Insolvency (Case 2) In administration
    Administration started on 2022-03-25
    Administration ended on 2025-03-31
    IBIS (974) LIMITED - 2006-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (27 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 22 April 2026 and licensed under the Open Government Licence v3.0.