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
4
- 1
Mr John Meade Van Deventer
Born in June 1957Individual (31 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr James Roy Clark
Born in February 1958Individual (74 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 31st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (13 offsprings)Officer2011-07-12 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
CABOT SQUARE CAPITAL GP IV LLP
Period: 2011-07-12 ~ now
Company number: OC366397
Registered name
CABOT SQUARE CAPITAL GP IV LLP - now OC398336... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC366397
CABOT SQUARE CAPITAL GP IV LLP
Info64 North Row, London W1K 7DALIMITED LIABILITY PARTNERSHIP incorporated on 2011-07-12 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 0 CABOT SQUARE CAPITAL GP IV LLP
SRegistered number Oc3663971, Connaught Place, London, England, W2 2ETLegal Liability Partnership in England & Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1AUTOGRAPH CARE GROUP FINANCE LTD - now
4AWH FINANCE LIMITED
- 2021-10-27 11666266Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2018-11-07 ~ 2018-11-07CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
4AWH HOLDINGS LIMITED
- 2021-10-27 11666267Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2018-11-07 ~ nowCIF 12 - Right to appoint or remove directors → OE - 3AUTOGRAPH CARE GROUP LTD - now
4AWH CARE GROUP LIMITED
- 2021-10-27 11666274Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (11 parents, 5 offsprings)Person with significant control2018-11-07 ~ 2018-11-07CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BLUE AUTO HOLDINGS LIMITED
09158594Darenth House, 84 Main Road, Sundridge, Kent, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Has significant influence or control → OE - 5
HH CASHFLOW FINANCE LIMITED
091270891020 Eskdale Road Winnersh, WokinghamDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors as a member of a firm → OE - 6
JBR AUTO HOLDINGS LIMITED
09349929773 Finchley Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-09-30CIF 6 - Has significant influence or control → OECIF 6 - Has significant influence or control as a member of a firm → OE - 7Unit 5 Langstone Business Village Langstone Park, Langstone, NewportActive Corporate (10 parents, 3 offsprings)Person with significant control2016-06-01 ~ nowCIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Has significant influence or control as a member of a firm → OE
- 8Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 9Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 10Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 11HHF (SALES AID) PLC - 2006-11-10HHF (SALES AID) LIMITED - 2002-12-09HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14Unit 5, Langstone Business Village, Langstone Park Langstone, NewportActive Corporate (18 parents)Person with significant control2016-06-30 ~ nowCIF 7 - Right to appoint or remove directors → OE
- 12Unit 5 Langstone Business Village, Langstone Park, Langstone, NewportActive Corporate (13 parents, 6 offsprings)Person with significant control2016-06-01 ~ nowCIF 10 - Has significant influence or control → OECIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Right to appoint or remove directors → OE
- 13
TRIBE ENERGY LIMITED
09342842Cabot Square Capital, 1 Connaught Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
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