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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 5
  • 1
    Boscott, Rebecca Jane
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2021-11-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Westhead, Jeremy James
    Born in January 1976
    Individual (69 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Barbara, Alicia Doris
    Born in October 1977
    Individual (17 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 4
    HAEF II PARENT LIMITED
    15172873
    25, Savile Row, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-12-06 ~ 2023-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HAEF II HOLDCO LIMITED
    15176980
    3rd Floor, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAYENNE PARENTCO LIMITED

Period: 2021-11-30 ~ now
Company number: 13722976
Registered names
CAYENNE PARENTCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
32,004,500 GBP2024-06-30
32,004,500 GBP2023-06-30
Fixed Assets
32,004,500 GBP2024-06-30
32,004,500 GBP2023-06-30
Debtors
557,519 GBP2024-06-30
618,103 GBP2023-06-30
Cash at bank and in hand
521 GBP2024-06-30
172,989 GBP2023-06-30
Current Assets
558,040 GBP2024-06-30
791,092 GBP2023-06-30
Net Current Assets/Liabilities
542,133 GBP2024-06-30
291,042 GBP2023-06-30
Total Assets Less Current Liabilities
32,546,633 GBP2024-06-30
32,295,542 GBP2023-06-30
Creditors
Non-current
-1,091,462 GBP2024-06-30
-840,304 GBP2023-06-30
Net Assets/Liabilities
31,455,171 GBP2024-06-30
31,455,238 GBP2023-06-30
Equity
Called up share capital
31,454,196 GBP2024-06-30
31,454,196 GBP2023-06-30
Retained earnings (accumulated losses)
975 GBP2024-06-30
1,042 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
32,004,500 GBP2024-06-30
32,004,500 GBP2023-06-30
Investments in Subsidiaries
32,004,500 GBP2024-06-30
32,004,500 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
57,632 GBP2024-06-30
16,500 GBP2023-06-30
Trade Creditors/Trade Payables
Current
14,379 GBP2024-06-30
Other Taxation & Social Security Payable
Current
834 GBP2023-06-30
Amounts owed to group undertakings
Non-current
1,091,462 GBP2024-06-30
840,304 GBP2023-06-30

Related profiles found in government register
  • CAYENNE PARENTCO LIMITED
    Info
    HANOVER HOLDCO 4 LIMITED - 2021-11-30
    Registered number 13722976
    3rd Floor 2 Glass Wharf, Bristol BS2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2021-11-04 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • CAYENNE PARENTCO LIMITED
    S
    Registered number 13722976
    25, Savile Row, London, England, W1S 2ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAYENNE HOLDCO LIMITED
    - now 13739965
    HANOVER BIDCO 4 LIMITED
    - 2021-11-25 13739965 12646050... (more)
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-12 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.