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 5
  • 1
    Shuckburgh, William Charles Peskett
    Group Chief Executive Officer born in September 1980
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccallaghan, Shaun
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Khoury, Bradley
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Macaulay, Damien James
    Chief Financial Officer born in October 1968
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    CAYENNE MIDCO LIMITED - 2021-12-15
    2/f, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    32,007,331 GBP2022-06-30
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Carley, Jason Edward
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Westhead, Jeremy James
    Director born in January 1976
    Individual (28 offsprings)
    Officer
    2021-11-22 ~ 2021-12-10
    OF - Director → CIF 0
  • 3
    Smyth, Giles Edward Lorimer
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Boscott, Rebecca Jane
    Director born in March 1973
    Individual (18 offsprings)
    Officer
    2021-11-22 ~ 2021-12-10
    OF - Director → CIF 0
parent relation
Company in focus

CAYENNE BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-30,000 GBP2021-11-22 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,921,441 GBP2021-11-22 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,759,718 GBP2021-11-22 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
360,742 GBP2021-11-22 ~ 2022-06-30
Profit/Loss
-1,398,976 GBP2021-11-22 ~ 2022-06-30
Comprehensive Income/Expense
-1,398,976 GBP2021-11-22 ~ 2022-06-30
Intangible Assets
Other
691,723 GBP2022-06-30
Fixed Assets - Investments
59,750,947 GBP2022-06-30
Fixed Assets
60,442,670 GBP2022-06-30
Debtors
6,401,795 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,754,095 GBP2022-06-30
Net Current Assets/Liabilities
4,647,700 GBP2022-06-30
Total Assets Less Current Liabilities
65,090,370 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-34,734,846 GBP2022-06-30
Net Assets/Liabilities
30,355,524 GBP2022-06-30
Equity
Called up share capital
31,754,500 GBP2022-06-30
0 GBP2021-11-21
Retained earnings (accumulated losses)
-1,590,699 GBP2022-06-30
0 GBP2021-11-21
Equity
30,355,524 GBP2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-11-22 ~ 2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,590,699 GBP2021-11-22 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
31,754,500 GBP2021-11-22 ~ 2022-06-30
Issue of Equity Instruments
31,754,500 GBP2021-11-22 ~ 2022-06-30
Average Number of Employees
22021-11-22 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-360,742 GBP2021-11-22 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
6,041,053 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
360,742 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
6,401,795 GBP2022-06-30
Amounts owed to group undertakings
Current
1,754,095 GBP2022-06-30
Bank Borrowings
34,734,846 GBP2022-06-30
Total Borrowings
Non-current
34,734,846 GBP2022-06-30
Related profiles found in government register
  • CAYENNE BIDCO LIMITED
    Info
    Registered number 13756836
    2/f Berkeley Square House, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2021-11-22 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • CAYENNE BIDCO LIMITED
    S
    Registered number 13756836
    25, Savile Row, London, England, W1S 2ER
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    2021-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    2021-12-14 ~ 2021-12-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.