Cayenne Parentco Limited
- Company number
- 13722976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Haef Ii Parent Limited (16 companies)
Registered office
Previous names
- Hanover Holdco 4 Limited (until 30 Nov 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haef Ii Parent Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2023 | 7 Dec 2023 |
| Haef Ii Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £33,233,140 | £4,125 | 0 |
| 30 Jun 2024 | £31,455,171 | £521 | - |
| 30 Jun 2023 | £31,455,238 | £172,989 | 0 |
| 30 Jun 2022 | £31,454,196 | £0 | 0 |
Connections
Owned by
Cayenne Parentco Limited → Haef Ii Holdco Limited → Haef Ii Parent Limited
Controls
- Cayenne Holdco Limited (13739965)
Companies at the same address
- Advanced Commerce Ltd (11150949)
- Brady Acquisition (Holding) Limited (12731082)
- Clearstar Acquisition (Holding) Limited (12641954)
- Invyted Ltd (13889273)
- Reward Loyalty UK Limited (10701520)
- Rezolve Ai PLC (14573691)
- Sports Loyalty Card Limited (04158111)