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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 30
  • 1
    Keigher, James Patrick
    Born in December 1983
    Individual (14 offsprings)
    Officer
    2019-12-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 2
    Small, Lawrence Joseph
    Born in February 1972
    Individual (38 offsprings)
    Officer
    2006-05-19 ~ 2022-01-31
    OF - LLP Designated Member → CIF 0
    Officer
    2006-05-19 ~ 2006-03-28
    OF - LLP Member → CIF 0
  • 3
    Athill, Frederick Engell
    Born in June 1986
    Individual (26 offsprings)
    Officer
    2012-03-19 ~ 2023-06-23
    OF - LLP Member → CIF 0
  • 4
    Chasty, Mei Lee
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 5
    Derrett, Jay Alynn
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ now
    OF - LLP Member → CIF 0
  • 6
    Gemmell, Lucy Elisabeth
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Sales, Christopher
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2006-05-01 ~ 2015-08-06
    OF - LLP Designated Member → CIF 0
  • 8
    Pennell, Alan Robert
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 9
    Maddin, Keith John
    Born in June 1962
    Individual (133 offsprings)
    Officer
    2006-05-19 ~ now
    OF - LLP Member → CIF 0
  • 10
    Yotov, Philip Philipov
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 11
    Bromfield, Andrew John
    Born in July 1988
    Individual (15 offsprings)
    Officer
    2016-09-19 ~ 2019-04-26
    OF - LLP Member → CIF 0
  • 12
    Macmillan, Robert Larocque
    Born in December 1989
    Individual (5 offsprings)
    Officer
    2012-09-03 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 13
    Page, James Toby
    Born in May 1987
    Individual (29 offsprings)
    Officer
    2016-03-06 ~ now
    OF - LLP Member → CIF 0
  • 14
    Rosenberg, Daniel
    Born in October 1986
    Individual (24 offsprings)
    Officer
    2012-01-01 ~ 2016-10-14
    OF - LLP Member → CIF 0
  • 15
    Coupe, Simon
    Born in May 2006
    Individual (13 offsprings)
    Officer
    2006-05-19 ~ 2006-08-11
    OF - LLP Designated Member → CIF 0
  • 16
    Mcdougall, Richard James
    Born in January 1980
    Individual (57 offsprings)
    Officer
    2006-05-19 ~ now
    OF - LLP Member → CIF 0
  • 17
    Duff, Rory
    Born in June 1978
    Individual (25 offsprings)
    Officer
    2006-05-19 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 18
    Mcneill, Edward Hugh
    Born in April 1978
    Individual (56 offsprings)
    Officer
    2006-05-19 ~ now
    OF - LLP Member → CIF 0
  • 19
    El Hana, Nadiya Salma Aicha
    Born in February 1984
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2020-09-21
    OF - LLP Member → CIF 0
    El Hana, Nadiya
    Born in February 1987
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2022-01-07
    OF - LLP Member → CIF 0
  • 20
    Wilde, Stephanie Anastasia
    Born in October 1984
    Individual (9 offsprings)
    Officer
    2014-07-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Van Deventer, John Meade
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2006-03-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr John Meade Van Deventer
    Born in June 1957
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    Clark, Lindsay Mitchell
    Born in November 1988
    Individual (6 offsprings)
    Officer
    2015-02-02 ~ 2018-08-08
    OF - LLP Member → CIF 0
  • 23
    Stein, John Patrick
    Born in December 1984
    Individual (7 offsprings)
    Officer
    2017-10-29 ~ 2021-05-12
    OF - LLP Member → CIF 0
  • 24
    Clark, James Roy
    Born in February 1958
    Individual (74 offsprings)
    Officer
    2006-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Roy Clark
    Born in February 1958
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 25
    Orgueil, Sophie Marie Simone
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2006-05-19 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 26
    Sharma, Tarun
    Born in October 1978
    Individual (31 offsprings)
    Officer
    2014-03-10 ~ now
    OF - LLP Member → CIF 0
    2008-05-15 ~ 2013-10-25
    OF - LLP Member → CIF 0
  • 27
    Siegler, Steven Werbel
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2006-05-19 ~ 2013-05-30
    OF - LLP Member → CIF 0
  • 28
    Onslow, Thomas
    Born in November 1988
    Individual (22 offsprings)
    Officer
    2014-10-06 ~ 2023-09-29
    OF - LLP Member → CIF 0
  • 29
    Lock, Daniel Robert
    Born in November 1990
    Individual (16 offsprings)
    Officer
    2020-02-17 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 30
    1st And 2nd Floor, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey
    Corporate (13 offsprings)
    Officer
    2006-03-28 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CABOT SQUARE CAPITAL LLP

Period: 2006-05-02 ~ now
Company number: OC318397
Registered names
CABOT SQUARE CAPITAL LLP - now 04487778... (more)
Related profiles found in government register
  • CABOT SQUARE CAPITAL LLP
    Info
    CSC CAPITAL LLP - 2006-05-02
    Registered number OC318397
    64 North Row, London W1K 7DA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-03-14 (20 years). 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
    1, 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
    64, North Row, London, England, W1K 7DA
    LIMITED LIABILITY PARTNERSHIP in UK
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    ACER TREE INVESTMENT MANAGEMENT LLP
    OC430068
    7 Heddon Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    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
    2019-12-19 ~ 2025-02-28
    CIF 1 - LLP Member → ME
  • 2
    BLUE AUTO HOLDINGS LIMITED
    09158594
    Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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
  • 3
    CABOT SQUARE ALTERNATIVES ADVISER LLP
    OC429645
    One Connaught Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-14 ~ dissolved
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-11-14 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    CABOT SQUARE ALTERNATIVES PLC
    12247083
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-10-07 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    CABOT SQUARE CAPITAL GP HF LLP
    - now OC431496 OC398336... (more)
    CS CAPITAL PARTNERS HF LLP
    - 2020-06-15 OC431496 LP020992... (more)
    64 North Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-04-16 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-04-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    CABOT SQUARE CAPITAL GP IV SC 2 LLP
    OC433127 OC366397... (more)
    64 North Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-26 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-08-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    CHARTWAY PARTNERSHIPS GROUP LIMITED
    - now 10842852
    PSP GROUP HOLDCO LIMITED
    - 2022-10-04 10842852
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-08-22 ~ 2025-11-11
    CIF 13 - Has significant influence or control → OE
  • 8
    CS REAL ESTATE DIRECTOR LIMITED
    10685408
    64 North Row, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-22 ~ 2018-12-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    HH CASHFLOW FINANCE LIMITED
    09127089
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 10
    HIF INVESTMENT LLP
    - now OC370654
    CABOT SQUARE CAPITAL GENERAL PARTNER III LLP - 2012-07-05
    CABOT SQUARE CAPITAL GP III LLP - 2012-02-15
    CABOT SQUARE CAPITAL GENERAL PARTNER III LLP - 2012-01-16
    1 Connaught Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-08 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 11
    JBR AUTO HOLDINGS LIMITED
    09349929
    773 Finchley Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 24 - Has significant influence or control as a member of a firm → OE
    CIF 24 - Has significant influence or control → OE
  • 12
    NET ZERO BUILDINGS FINANCE LIMITED - now
    UK ENERGY PARTNERS FINANCE LTD
    - 2018-08-08 09872231
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    NET ZERO BUILDINGS HOLDING LIMITED
    - now 09870296
    UK ENERGY PARTNERS HOLDING LTD
    - 2018-08-08 09870296
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    NET ZERO BUILDINGS LIMITED
    08751011
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 31 - Ownership of shares – 75% or more → OE
  • 15
    NZB INVESTMENTS LIMITED - now
    UK ENERGY INVESTMENTS LIMITED - 2017-07-24
    UK ENERGY PARTNERS REFIT LIMITED
    - 2016-05-16 10071122
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    OAKAM HOLDINGS LTD
    05878446
    40a Station Road, Upminster, Essex
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    CIF 25 - Has significant influence or control → OE
  • 17
    PHF REALISATIONS LIMITED - now
    PERFECT HOME FINANCE LTD
    - 2018-07-25 06020013
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 22 - Has significant influence or control → OE
  • 18
    PHH REALISATIONS LIMITED
    - now 06016659 06020013
    PERFECT HOME HOLDINGS LTD
    - 2018-07-25 06016659
    Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 19
    PM LINKS HOLDINGS 2020 LIMITED - now
    PREMIER MODULAR HOLDINGS LTD
    - 2023-11-17 13087888
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2021-12-01 ~ 2023-08-08
    CIF 9 - Right to appoint or remove directors → OE
    2020-12-17 ~ 2021-12-01
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    PREMIER MODULAR GROUP HOLDINGS LIMITED
    - now 14710024
    BIRDIE TOPCO LIMITED
    - 2023-11-17 14710024
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-08-08 ~ now
    CIF 12 - Has significant influence or control → OE
  • 21
    PROPEL FINANCE GROUP HOLDINGS LIMITED
    - now 08661542 12268743
    HENRY HOWARD GROUP HOLDINGS LIMITED
    - 2019-12-16 08661542 12268743
    Unit 5 Langstone Business Village Langstone Park, Langstone, Newport
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Has significant influence or control → OE
  • 22
    PROPEL FINANCE NO 1 LIMITED
    - now 10003271 12268696... (more)
    HENRY HOWARD FINANCE NO 1 LIMITED
    - 2019-12-16 10003271 12268696... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    PROPEL FINANCE NO 2 LIMITED
    - now 10003184 10003271... (more)
    HENRY HOWARD FINANCE NO 2 LIMITED
    - 2019-12-16 10003184 12268696... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    PROPEL FINANCE NO 3 LIMITED
    - now 10003286 10003271... (more)
    HENRY HOWARD FINANCE NO 3 LIMITED
    - 2019-12-16 10003286 12268696... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    PROPEL FINANCE PLC
    - now 04015132 12268708... (more)
    HENRY HOWARD FINANCE PLC
    - 2019-12-16 04015132 03994592... (more)
    HHF (SALES AID) PLC - 2006-11-10
    HHF (SALES AID) LIMITED - 2002-12-09
    HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
    Unit 5, Langstone Business Village, Langstone Park Langstone, Newport
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 26 - Right to appoint or remove directors → OE
  • 26
    PROPEL GROUP FINANCE LIMITED
    - now 08665300 04015132... (more)
    HENRY HOWARD GROUP FINANCE LIMITED
    - 2019-12-16 08665300 04015132... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 29 - Has significant influence or control as a member of a firm → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
    CIF 29 - Has significant influence or control → OE
  • 27
    SAF GROUP HOLDCO LIMITED
    - now 10587968
    HAF GROUP HOLDINGS LIMITED
    - 2017-04-03 10587968
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ now
    CIF 33 - Has significant influence or control → OE
  • 28
    TEMPLE FINANCE LIMITED
    - now 05671852
    IBIS (974) LIMITED - 2006-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    CIF 6 - Has significant influence or control → OE
  • 29
    TRIBE ENERGY LIMITED
    09342842
    Cabot Square Capital, 1 Connaught Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 30
    UK ENERGY PARTNERS LTD
    - now 07364765 OC357845
    UKEP LIMITED - 2012-12-05
    HC 1148 LIMITED - 2011-04-01
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 30 - Has significant influence or control → OE
  • 31
    VERIDIAN CARE SERVICES LIMITED
    09949244
    One Connaught Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.