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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 3
  • 1
    Yeates, Nicholas Daniel Spencer
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Woolfrey, Michael James Douglas
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address24 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Ralph, Peter William
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Brocklebank, Quentin Mark
    Chief Financial Officer born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2019-11-13
    OF - Director → CIF 0
  • 4
    Maidment, Adam
    Director born in December 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CAVA MIDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
81,967 GBP2021-12-31
81,967 GBP2020-12-31
Fixed Assets
81,967 GBP2021-12-31
81,967 GBP2020-12-31
Debtors
Current
12,271,996 GBP2021-12-31
11,153,109 GBP2020-12-31
Current Assets
12,271,996 GBP2021-12-31
11,153,109 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-11,187,209 GBP2020-12-31
Net Current Assets/Liabilities
-41,870 GBP2021-12-31
-34,100 GBP2020-12-31
Total Assets Less Current Liabilities
40,097 GBP2021-12-31
47,867 GBP2020-12-31
Net Assets/Liabilities
40,097 GBP2021-12-31
47,867 GBP2020-12-31
Equity
Called up share capital
920 GBP2021-12-31
920 GBP2020-12-31
920 GBP2020-01-01
Share premium
81,047 GBP2021-12-31
81,047 GBP2020-12-31
81,047 GBP2020-01-01
Retained earnings (accumulated losses)
-41,870 GBP2021-12-31
-34,100 GBP2020-12-31
-26,800 GBP2020-01-01
Profit/Loss
-7,770 GBP2021-01-01 ~ 2021-12-31
-7,300 GBP2020-01-01 ~ 2020-12-31
Equity
40,097 GBP2021-12-31
47,867 GBP2020-12-31
55,167 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,770 GBP2021-01-01 ~ 2021-12-31
-7,300 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
81,967 GBP2021-12-31
81,967 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
12,271,996 GBP2021-12-31
11,153,109 GBP2020-12-31
Amounts owed to group undertakings
Current
12,306,096 GBP2021-12-31
11,179,909 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
7,770 GBP2021-12-31
7,300 GBP2020-12-31
Creditors
Current
12,313,866 GBP2021-12-31
11,187,209 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,000 shares2021-12-31
92,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CAVA MIDCO 2 LIMITED
    Info
    Registered number 12117377
    icon of address7th Floor, St Clare House, 30 Minories, London EC3N 1DD
    PRIVATE LIMITED COMPANY incorporated on 2019-07-23 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • CAVA MIDCO 2 LIMITED
    S
    Registered number 12117377
    icon of address24 Grosvenor Street, London, United Kingdom, W1K 4QN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7th Floor, St Clare House, 30 Minories, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,332,800 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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