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
    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
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    64, North Row, London, England
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2011-07-12 ~ now
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 4
    1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Corporate (10 offsprings)
    Officer
    2011-07-12 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CABOT SQUARE CAPITAL GP IV LLP

Related profiles found in government register
  • CABOT SQUARE CAPITAL GP IV LLP
    Info
    Registered number OC366397
    64 North Row, London W1K 7DA
    Limited Liability Partnership incorporated on 2011-07-12 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • CABOT SQUARE CAPITAL GP IV LLP
    S
    Registered number Oc366397
    1, 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 15
  • 1
    4AWH OPERATIONS LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,160,337 GBP2023-12-31
    Person with significant control
    2018-11-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    4AWH P01 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    570,024 GBP2023-12-31
    Person with significant control
    2019-02-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    4AWH P02 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -153,059 GBP2023-12-31
    Person with significant control
    2019-04-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    4AWH P03 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    494,259 GBP2023-12-31
    Person with significant control
    2019-10-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    4AWH P04 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-11-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    4AWH HOLDINGS LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    602 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ now
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 8
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    HENRY HOWARD GROUP HOLDINGS LIMITED - 2019-12-16
    Unit 5 Langstone Business Village Langstone Park, Langstone, Newport
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    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
  • 10
    HENRY HOWARD FINANCE NO 1 LIMITED - 2019-12-16
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    HENRY HOWARD FINANCE NO 2 LIMITED - 2019-12-16
    Unit 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
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    HENRY HOWARD FINANCE NO 3 LIMITED - 2019-12-16
    Unit 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
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    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
    Unit 5, Langstone Business Village, Langstone Park Langstone, Newport
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    HENRY HOWARD GROUP FINANCE LIMITED - 2019-12-16
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 15
    Cabot Square Capital, 1 Connaught Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    4AWH FINANCE LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,298,352 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ 2018-11-07
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    4AWH CARE GROUP LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -961,093 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ 2018-11-07
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    773 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.