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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 7
  • 1
    Yeates, Nicholas Daniel Spencer
    Cfo born in December 1974
    Individual (8 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Ralph, Peter William
    Director born in May 1979
    Individual (22 offsprings)
    Officer
    2019-07-23 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Woolfrey, Michael James Douglas
    Chief Executive born in November 1973
    Individual (13 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Maidment, Adam
    Director born in December 1973
    Individual (61 offsprings)
    Officer
    2019-07-23 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Brocklebank, Quentin Mark
    Chief Financial Officer born in November 1970
    Individual (21 offsprings)
    Officer
    2019-11-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (121 offsprings)
    Officer
    2019-08-01 ~ 2019-11-13
    OF - Director → CIF 0
  • 7
    CAVA TOPCO LIMITED
    12117287
    24 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-07-23 ~ 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
parent relation
Company in focus

CAVA MIDCO 1 LIMITED

Period: 2019-07-23 ~ 2025-03-25
Company number: 12117343
Registered name
CAVA MIDCO 1 LIMITED - Dissolved 12117377
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 MIDCO 1 LIMITED
    Info
    Registered number 12117343
    7th Floor, St Clare House, 30 Minories, London EC3N 1DD
    PRIVATE LIMITED COMPANY incorporated on 2019-07-23 and dissolved on 2025-03-25 (5 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • CAVA MIDCO 1 LIMITED
    S
    Registered number 12117343
    24 Grosvenor Street, London, United Kingdom, W1K 4QN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAVA MIDCO 2 LIMITED
    12117377 12117343
    7th Floor, St Clare House, 30 Minories, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.