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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 12
  • 1
    Woolfrey, Michael James Douglas
    Chief Executive born in November 1973
    Individual (13 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sunner, Gurinder Singh
    Investment Partner born in January 1984
    Individual (28 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Brocklebank, Quentin Mark
    Chief Financial Officer born in November 1970
    Individual (21 offsprings)
    Officer
    2019-11-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Deed, Mark
    Investment Manager born in November 1992
    Individual (6 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Ralph, Peter William
    Director born in May 1979
    Individual (29 offsprings)
    Officer
    2019-07-23 ~ 2021-02-17
    OF - Director → CIF 0
  • 6
    Woolley, Ben
    Investor Director born in March 1991
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ 2022-12-12
    OF - Director → CIF 0
  • 7
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (121 offsprings)
    Officer
    2019-08-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 8
    Maidment, Adam
    Director born in December 1973
    Individual (61 offsprings)
    Officer
    2019-07-23 ~ 2022-12-12
    OF - Director → CIF 0
  • 9
    Yeates, Nicholas Daniel Spencer
    Cfo born in December 1974
    Individual (8 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 10
    KESTER CAPITAL LLP
    - now OC323239
    GCP CAPITAL PARTNERS LLP - 2013-10-23
    GREENHILL CAPITAL PARTNERS EUROPE LLP - 2010-12-31
    24 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2019-07-23 ~ 2022-12-12
    PE - Has significant influence or controlCIF 0
  • 11
    VIOLET BIDCO LIMITED
    14514533
    Saint Clare House, 30 Minories, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    KESTER GP II LLP
    OC425153
    24 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2019-07-23 ~ 2022-12-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CAVA TOPCO LIMITED

Period: 2019-07-23 ~ 2025-08-12
Company number: 12117287
Registered name
CAVA TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-30

Related profiles found in government register
  • CAVA TOPCO LIMITED
    Info
    Registered number 12117287
    7th Floor, St Clare House, 30 Minories, London EC3N 1DD
    PRIVATE LIMITED COMPANY incorporated on 2019-07-23 and dissolved on 2025-08-12 (6 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • CAVA TOPCO LIMITED
    S
    Registered number 12117287
    24 Grosvenor Street, London, United Kingdom, W1K 4QN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAVA MIDCO 1 LIMITED
    12117343 12117377
    7th Floor, St Clare House, 30 Minories, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.