logo
explain how to read the page

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 11
  • 1
    Page, James Toby
    Born in May 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-03-06 ~ now
    OF - LLP Member → CIF 0
  • 2
    Wilde, Stephanie Anastasia
    Born in October 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Clark, James Roy
    Born in February 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Roy Clark
    Born in February 1958
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Derrett, Jay Alynn
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ now
    OF - LLP Member → CIF 0
  • 5
    Maddin, Keith John
    Born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ now
    OF - LLP Member → CIF 0
  • 6
    Mcdougall, Richard James
    Born in January 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ now
    OF - LLP Member → CIF 0
  • 7
    Sharma, Tarun
    Born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - LLP Member → CIF 0
  • 8
    Mcneill, Edward Hugh
    Born in April 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ now
    OF - LLP Member → CIF 0
  • 9
    Van Deventer, John Meade
    Born in June 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr John Meade Van Deventer
    Born in June 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Gemmell, Lucy Elisabeth
    Born in October 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    icon of address1st And 2nd Floor, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey
    Corporate (10 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 20
  • 1
    Chasty, Mei Lee
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 2
    Small, Lawrence Joseph
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2022-01-31
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2006-05-19 ~ 2006-03-28
    OF - LLP Member → CIF 0
  • 3
    Sales, Christopher
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2015-08-06
    OF - LLP Designated Member → CIF 0
  • 4
    Stein, John Patrick
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-29 ~ 2021-05-12
    OF - LLP Member → CIF 0
  • 5
    Pennell, Alan Robert
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 6
    El Hana, Nadiya Salma Aicha
    Born in February 1984
    Individual
    Officer
    icon of calendar 2020-06-29 ~ 2020-09-21
    OF - LLP Member → CIF 0
    El Hana, Nadiya
    Born in February 1987
    Individual
    Officer
    icon of calendar 2020-09-21 ~ 2022-01-07
    OF - LLP Member → CIF 0
  • 7
    Orgueil, Sophie Marie Simone
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 8
    Macmillan, Robert Larocque
    Born in December 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 9
    Athill, Frederick Engell
    Born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2023-06-23
    OF - LLP Member → CIF 0
  • 10
    Coupe, Simon
    Born in May 2006
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2006-08-11
    OF - LLP Designated Member → CIF 0
  • 11
    Bromfield, Andrew John
    Born in July 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2019-04-26
    OF - LLP Member → CIF 0
  • 12
    Lock, Daniel Robert
    Born in November 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 13
    Siegler, Steven Werbel
    Born in January 1957
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2013-05-30
    OF - LLP Member → CIF 0
  • 14
    Yotov, Philip Philipov
    Born in August 1984
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 15
    Onslow, Thomas
    Born in November 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2023-09-29
    OF - LLP Member → CIF 0
  • 16
    Clark, Lindsay Mitchell
    Born in November 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-08-08
    OF - LLP Member → CIF 0
  • 17
    Keigher, James Patrick
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 18
    Duff, Rory
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 19
    Rosenberg, Daniel
    Born in October 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2016-10-14
    OF - LLP Member → CIF 0
  • 20
    Sharma, Tarun
    Born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2013-10-25
    OF - LLP Member → CIF 0
parent relation
Company in focus

CABOT SQUARE CAPITAL LLP

Previous name
CSC CAPITAL LLP - 2006-05-02
Related profiles found in government register
  • CABOT SQUARE CAPITAL LLP
    Info
    CSC CAPITAL LLP - 2006-05-02
    Registered number OC318397
    icon of address64 North Row, London W1K 7DA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-03-14 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CABOT SQUARE CAPITAL LLP
    S
    Registered number OC318397
    icon of address1, Connaught Place, Hyde Park Estate, London, Greater London, United Kingdom, W2 2ET
    LIMITED LIABILITY PARTNERSHIP in UK
    CIF 1
  • CABOT SQUARE CAPITAL LLP
    S
    Registered number OC318397
    icon of address64, North Row, London, England, W1K 7DA
    LIMITED LIABILITY PARTNERSHIP in UK
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressDarenth House, 84 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Has significant influence or control → OE
  • 2
    icon of addressOne Connaught Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-14 ~ dissolved
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    icon of address4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 4
    CS CAPITAL PARTNERS HF LLP - 2020-06-15
    icon of address64 North Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-04-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of address64 North Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-08-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    icon of address4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-22 ~ now
    CIF 13 - Has significant influence or control → OE
  • 7
    icon of address1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 8
    CABOT SQUARE CAPITAL GENERAL PARTNER III LLP - 2012-07-05
    CABOT SQUARE CAPITAL GENERAL PARTNER III LLP - 2012-01-16
    CABOT SQUARE CAPITAL GP III LLP - 2012-02-15
    icon of address1 Connaught Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-08 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 9
    PERFECT HOME HOLDINGS LTD - 2018-07-25
    icon of addressColeshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Has significant influence or control → OE
  • 10
    BIRDIE TOPCO LIMITED - 2023-11-17
    icon of addressPremier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    CIF 12 - Has significant influence or control → OE
  • 11
    HENRY HOWARD GROUP HOLDINGS LIMITED - 2019-12-16
    icon of addressUnit 5 Langstone Business Village Langstone Park, Langstone, Newport
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 12
    HENRY HOWARD FINANCE NO 1 LIMITED - 2019-12-16
    icon of addressUnit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    HENRY HOWARD FINANCE NO 2 LIMITED - 2019-12-16
    icon of addressUnit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    HENRY HOWARD FINANCE NO 3 LIMITED - 2019-12-16
    icon of addressUnit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
    HHF (SALES AID) LIMITED - 2002-12-09
    HENRY HOWARD FINANCE PLC - 2019-12-16
    HHF (SALES AID) PLC - 2006-11-10
    icon of addressUnit 5, Langstone Business Village, Langstone Park Langstone, Newport
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 25 - Right to appoint or remove directors → OE
  • 16
    HENRY HOWARD GROUP FINANCE LIMITED - 2019-12-16
    icon of addressUnit 5 Langstone Business Village, Langstone Park, Langstone, Newport
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 28 - Has significant influence or control as a member of a firm → OE
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
    CIF 28 - Has significant influence or control → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 17
    HAF GROUP HOLDINGS LIMITED - 2017-04-03
    icon of address5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -6 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    CIF 32 - Has significant influence or control → OE
  • 18
    icon of addressCabot Square Capital, 1 Connaught Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressOne Connaught Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
Ceased 12
  • 1
    icon of address7 Heddon Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ 2025-02-28
    CIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-12-19 ~ 2025-02-28
    CIF 1 - LLP Member → ME
  • 2
    icon of address64 North Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2018-12-31
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address773 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    CIF 23 - Has significant influence or control as a member of a firm → OE
    CIF 23 - Has significant influence or control → OE
  • 4
    UK ENERGY PARTNERS FINANCE LTD - 2018-08-08
    icon of addressPremier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    UK ENERGY PARTNERS HOLDING LTD - 2018-08-08
    icon of addressPremier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPremier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 30 - Ownership of shares – 75% or more → OE
  • 7
    UK ENERGY PARTNERS REFIT LIMITED - 2016-05-16
    UK ENERGY INVESTMENTS LIMITED - 2017-07-24
    icon of addressPremier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-25
    CIF 24 - Has significant influence or control → OE
  • 9
    PERFECT HOME FINANCE LTD - 2018-07-25
    icon of addressDeloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-30
    CIF 21 - Has significant influence or control → OE
  • 10
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17
    icon of addressC/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-12-01 ~ 2023-08-08
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    IBIS (974) LIMITED - 2006-04-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    CIF 6 - Has significant influence or control → OE
  • 12
    UKEP LIMITED - 2012-12-05
    HC 1148 LIMITED - 2011-04-01
    icon of addressPremier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 29 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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