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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
Active 4
  • 1
    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
  • 2
    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 - More than 25% but not more than 50% → CIF 0
  • 3
    icon of address64, North Row, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    icon of address1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Corporate (10 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CABOT SQUARE CAPITAL GP IV LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • CABOT SQUARE CAPITAL GP IV LLP
    Info
    Registered number OC366397
    icon of address64 North Row, London W1K 7DA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-07-12 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CABOT SQUARE CAPITAL GP IV LLP
    S
    Registered number Oc366397
    icon of address1, Connaught Place, London, England, W2 2ET
    Legal Liability Partnership in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    4AWH HOLDINGS LIMITED - 2021-10-27
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    602 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    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 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    icon of address1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    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 2016-06-01 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 5
    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 2 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    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 1 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    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 3 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    HENRY HOWARD FINANCE PLC - 2019-12-16
    HHF (SALES AID) PLC - 2006-11-10
    HHF (SALES AID) LIMITED - 2002-12-09
    HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
    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 7 - Right to appoint or remove directors → OE
  • 9
    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 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    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 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    4AWH FINANCE LIMITED - 2021-10-27
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -6,489,720 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-07 ~ 2018-11-07
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4AWH CARE GROUP LIMITED - 2021-10-27
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,277,474 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-07 ~ 2018-11-07
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → 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 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE

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