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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 8
  • 1
    Pakcan, Yilmaz Oytun
    Director born in October 1984
    Individual (44 offsprings)
    Officer
    2021-06-23 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Young, Stephen Michael
    Company Director born in November 1983
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Kolege, Esat
    Born in May 1983
    Individual (45 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Phipp, Natalie
    Chief Of Staff born in September 1972
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2021-10-12
    OF - Director → CIF 0
  • 5
    Rose, Katharine Louise
    Born in March 1978
    Individual (13 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Lewis-pratt, Andrew
    Born in February 1958
    Individual (149 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Lewis-pratt, Andrew
    Chief Executive born in February 1958
    Individual (149 offsprings)
    2021-05-18 ~ 2022-12-07
    OF - Director → CIF 0
    Andrew Lewis-pratt
    Born in February 1958
    Individual (149 offsprings)
    Person with significant control
    2021-05-18 ~ 2021-06-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    CAVENDISH SQUARE BIDCO LIMITED
    16027662 16026921... (more)
    9, Holles Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ now
    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
  • 8
    GCP MARKET HALLS MIDCO LTD
    13409249
    8, Gees Court, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-06-23 ~ 2024-11-07
    PE - Right to appoint or remove directors → CIF 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

CAVENDISH SQUARE GROUP LTD

Period: 2022-12-14 ~ now
Company number: 13407113
Registered names
CAVENDISH SQUARE GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-03 ~ 2024-06-30
02022-07-04 ~ 2023-07-02
Property, Plant & Equipment
45,195 GBP2024-06-30
57,562 GBP2023-07-02
Fixed Assets - Investments
6 GBP2024-06-30
5 GBP2023-07-02
Fixed Assets
45,201 GBP2024-06-30
57,567 GBP2023-07-02
Debtors
Current
1,569,337 GBP2024-06-30
1,625,116 GBP2023-07-02
Cash at bank and in hand
31,887 GBP2024-06-30
23,074 GBP2023-07-02
Current Assets
1,601,224 GBP2024-06-30
1,648,190 GBP2023-07-02
Creditors
Current, Amounts falling due within one year
-5,548,981 GBP2024-06-30
Net Current Assets/Liabilities
-3,947,757 GBP2024-06-30
-780,891 GBP2023-07-02
Total Assets Less Current Liabilities
-3,902,556 GBP2024-06-30
-723,324 GBP2023-07-02
Creditors
Non-current, Amounts falling due after one year
-1,321,444 GBP2023-07-02
Net Assets/Liabilities
-3,902,556 GBP2024-06-30
-2,044,768 GBP2023-07-02
Equity
Called up share capital
1,167 GBP2024-06-30
1,167 GBP2023-07-02
1,167 GBP2022-07-04
Share premium
999,833 GBP2024-06-30
999,833 GBP2023-07-02
999,833 GBP2022-07-04
Retained earnings (accumulated losses)
-4,903,556 GBP2024-06-30
-3,045,768 GBP2023-07-02
-1,523,915 GBP2022-07-04
Profit/Loss
-1,857,788 GBP2023-07-03 ~ 2024-06-30
-1,521,853 GBP2022-07-04 ~ 2023-07-02
Equity
-3,902,556 GBP2024-06-30
-2,044,768 GBP2023-07-02
-522,915 GBP2022-07-04
Profit/Loss
Retained earnings (accumulated losses)
-1,857,788 GBP2023-07-03 ~ 2024-06-30
-1,521,853 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,117 GBP2024-06-30
74,277 GBP2023-07-02
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,061 GBP2023-07-03 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,716 GBP2023-07-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16,035 GBP2023-07-03 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-829 GBP2023-07-03 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,922 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
45,195 GBP2024-06-30
57,561 GBP2023-07-02
Amounts Owed by Group Undertakings
Current
953,578 GBP2024-06-30
1,609,319 GBP2023-07-02
Other Debtors
Current
607,393 GBP2024-06-30
12,685 GBP2023-07-02
Prepayments/Accrued Income
Current
8,366 GBP2024-06-30
3,112 GBP2023-07-02
Cash and Cash Equivalents
31,887 GBP2024-06-30
23,074 GBP2023-07-02
Other Remaining Borrowings
Current
1,731,061 GBP2024-06-30
378,596 GBP2023-07-02
Trade Creditors/Trade Payables
Current
66,583 GBP2024-06-30
117,430 GBP2023-07-02
Amounts owed to group undertakings
Current
3,251,081 GBP2024-06-30
1,566,422 GBP2023-07-02
Taxation/Social Security Payable
Current
262,741 GBP2024-06-30
146,843 GBP2023-07-02
Other Creditors
Current
1 GBP2024-06-30
1 GBP2023-07-02
Accrued Liabilities/Deferred Income
Current
237,514 GBP2024-06-30
219,789 GBP2023-07-02
Creditors
Current
5,548,981 GBP2024-06-30
2,429,081 GBP2023-07-02
Other Remaining Borrowings
Non-current
1,321,444 GBP2023-07-02
Creditors
Non-current
1,321,444 GBP2023-07-02
Total Borrowings
Current, Amounts falling due within one year
1,731,061 GBP2024-06-30
Total Borrowings
1,731,061 GBP2024-06-30
1,700,040 GBP2023-07-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,670 shares2024-06-30
116,670 shares2023-07-02
Par Value of Share
Class 1 ordinary share
0.012023-07-03 ~ 2024-06-30
Related profiles found in government register
  • CAVENDISH SQUARE GROUP LTD
    Info
    MARKET HALLS GROUP LIMITED - 2022-12-14
    Registered number 13407113
    9 Holles Street, London W1G 0BD
    PRIVATE LIMITED COMPANY incorporated on 2021-05-18 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • CAVENDISH SQUARE GROUP LTD
    S
    Registered number 13407113
    9, Holles Street, London, England, W1G 0BD
    Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CARGO CANARY WHARF LTD
    - now 13526730
    MARKET HALL CARGO CANARY WHARF LIMITED
    - 2022-07-22 13526730
    9 Holles Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    HOLLES MANAGEMENT LTD
    - now 11182408
    TRY MARKET BARS LIMITED
    - 2023-03-27 11182408
    Head Office, 9 Holles Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HOLLES ST LTD
    - now 13781939
    MARKET HALL OXFORD ST LTD
    - 2022-07-22 13781939
    9 Holles Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MARKET BARS LIMITED
    13576809
    9 Holles Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-01 ~ now
    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
  • 5
    MARKET HALL FULHAM LTD
    - now 10593179
    TRY MARKET HALLS FULHAM BROADWAY LIMITED
    - 2021-10-05 10593179
    AGORA FULHAM BROADWAY LIMITED - 2018-01-23
    FOODIE ZONE LIMITED - 2017-04-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    PADD SQ LTD
    15398384
    Head Office, 9 Holles Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SHELTER HALL LIMITED
    13249506
    9 Holles Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    TERMINUS PLACE LTD
    - now 10770891
    MARKET HALL VICTORIA LTD
    - 2023-03-30 10770891
    TRY MARKET HALLS VICTORIA LIMITED
    - 2021-09-03 10770891
    AGORA VICTORIA LIMITED - 2018-01-23
    Head Office, 9 Holles Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    TRY MARKET HALLS LIMITED
    10923890
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents, 15 offsprings)
    Person with significant control
    2021-06-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    TRY MARKET HALLS MANAGEMENT SERVICES LIMITED
    11825568
    Head Office, 9 Holles Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-06-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - 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.