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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 58
  • 1
    Conway, Gerard Patrick Adriaan Mccleester
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2006-05-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Tan, Tian Siew
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2003-08-04 ~ 2009-06-30
    OF - Director → CIF 0
    Tan, Tian Siew
    Individual (12 offsprings)
    Officer
    2006-12-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 3
    Wilson, Derek Robert
    Born in October 1944
    Individual (64 offsprings)
    Officer
    1994-03-25 ~ 1997-06-20
    OF - Director → CIF 0
  • 4
    Morton, David John
    Born in January 1959
    Individual (20 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
    Mr David John Morton
    Born in January 1959
    Individual (20 offsprings)
    Person with significant control
    2018-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-07-27 ~ 2026-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Delano, Julian
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2000-11-02 ~ 2007-12-25
    OF - Director → CIF 0
  • 6
    Dormandy, Alexis Paul Momtchiloff
    Born in December 1969
    Individual (35 offsprings)
    Officer
    2007-03-08 ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    Gray, Ian James
    Born in June 1961
    Individual (21 offsprings)
    Officer
    1998-08-25 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Dickinson, Mark Simon
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2008-02-05 ~ 2009-03-17
    OF - Director → CIF 0
    2010-01-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Leefe, Simon Neville Arden
    Director born in April 1965
    Individual (28 offsprings)
    Officer
    1999-08-10 ~ 2010-11-19
    OF - Director → CIF 0
  • 10
    Abad Marturet, Javier
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2006-07-11 ~ 2009-03-17
    OF - Director → CIF 0
    Abad Marturet, Francisco Javier
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2010-01-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 11
    Watford, Emma Judith Sophia
    Born in September 1977
    Individual (32 offsprings)
    Officer
    2007-10-17 ~ 2009-03-17
    OF - Director → CIF 0
  • 12
    Peel, Alistair Charles
    Born in January 1969
    Individual (241 offsprings)
    Officer
    2005-07-26 ~ 2005-12-09
    OF - Director → CIF 0
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2003-06-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 13
    Arney, John Andrew
    Born in February 1968
    Individual (61 offsprings)
    Officer
    2003-01-21 ~ 2018-01-02
    OF - Director → CIF 0
  • 14
    Coulot, Jean-michel
    Born in November 1953
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Finet, Bertrand Marcel Henri Marie
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 16
    Coltman, Christopher David
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 17
    Marc, Simon
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2008-03-10 ~ 2009-03-17
    OF - Director → CIF 0
  • 18
    Graham, James
    Born in April 1967
    Individual (40 offsprings)
    Officer
    2008-01-14 ~ 2009-03-17
    OF - Director → CIF 0
  • 19
    Roberts, Grant Michael
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
    Mr Grant Michael Roberts
    Born in August 1970
    Individual (20 offsprings)
    Person with significant control
    2017-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Chevrillon, Cyrille
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2009-03-06
    OF - Director → CIF 0
  • 21
    Rogers, William Bowen Shepheard
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2007-10-11 ~ 2009-03-17
    OF - Director → CIF 0
  • 22
    Buffin, Colin John
    Born in October 1957
    Individual (17 offsprings)
    Officer
    1995-02-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Curran, Stephen William
    Born in March 1943
    Individual (27 offsprings)
    Officer
    (before 1991-09-11) ~ 2006-05-08
    OF - Director → CIF 0
  • 24
    Dennison, Piers Richard
    Investor Relations Director born in September 1966
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2010-02-08
    OF - Director → CIF 0
  • 25
    Ernst, Eric Joost
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2006-05-08 ~ 2009-03-17
    OF - Director → CIF 0
  • 26
    Wilson, Owen Henry
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2007-10-11 ~ 2009-03-17
    OF - Director → CIF 0
  • 27
    Wreford, Peter Graham
    Born in February 1918
    Individual (8 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-05-03
    OF - Director → CIF 0
  • 28
    Hentze, Boris Alexander
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2009-03-17
    OF - Director → CIF 0
  • 29
    Scott Plummer, Patrick Joseph
    Born in August 1943
    Individual (25 offsprings)
    Officer
    (before 1991-09-11) ~ 1997-06-20
    OF - Director → CIF 0
  • 30
    Spencer, Christopher Neil
    Born in November 1962
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 31
    West, James Glynn
    Born in April 1947
    Individual (37 offsprings)
    Officer
    (before 1991-09-11) ~ 1997-06-20
    OF - Director → CIF 0
  • 32
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2010-01-25 ~ 2014-03-26
    OF - Director → CIF 0
    Price, Philip Ian
    Individual (84 offsprings)
    Officer
    2009-02-23 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 33
    Symonds, Philip Gerard
    Born in September 1951
    Individual (13 offsprings)
    Officer
    1994-05-06 ~ 1994-06-07
    OF - Director → CIF 0
    1995-02-07 ~ 2004-01-19
    OF - Director → CIF 0
  • 34
    Cobbold, Humphrey Michael
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2006-09-11 ~ 2009-03-17
    OF - Director → CIF 0
  • 35
    Hichens, Antony Peverell
    Born in September 1936
    Individual (19 offsprings)
    Officer
    (before 1991-09-11) ~ 1997-06-20
    OF - Director → CIF 0
  • 36
    Brooke, Christopher Roger Ettrick
    Born in February 1931
    Individual (39 offsprings)
    Officer
    (before 1991-09-11) ~ 1997-06-20
    OF - Director → CIF 0
  • 37
    Zivre, Cyril Henri Francois
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2009-03-17
    OF - Director → CIF 0
  • 38
    Brickell, David Goulden
    Investment Manager born in April 1975
    Individual (22 offsprings)
    Officer
    2007-10-17 ~ 2009-03-17
    OF - Director → CIF 0
  • 39
    Harrison, Matthew Colin
    Born in May 1972
    Individual (39 offsprings)
    Officer
    2009-07-09 ~ 2018-01-02
    OF - Director → CIF 0
    Mr Matthew Colin Harrison
    Born in May 1972
    Individual (39 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-07-27
    PE - Has significant influence or control → CIF 0
  • 40
    King, Richard Alfred Patrick
    Born in November 1934
    Individual (10 offsprings)
    Officer
    (before 1991-09-11) ~ 1997-06-20
    OF - Director → CIF 0
  • 41
    Tonn, Jens
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2007-05-10
    OF - Director → CIF 0
  • 42
    Harkus Madge, Joanna Alwen
    Individual (61 offsprings)
    Officer
    2012-04-10 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 43
    Dolman, Clive Martin
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2007-03-08 ~ 2009-09-27
    OF - Director → CIF 0
  • 44
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (71 offsprings)
    Officer
    1995-02-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 45
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    2007-03-05 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 46
    Elliott, Graeme Arthur
    Born in August 1942
    Individual (13 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-05-03
    OF - Director → CIF 0
  • 47
    Fairservice, Gavin Douglas
    Born in April 1947
    Individual (18 offsprings)
    Officer
    (before 1991-09-11) ~ 2006-05-08
    OF - Director → CIF 0
  • 48
    Maccari, Aldo
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 49
    Bagriacik, Mustafa
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2009-03-16
    OF - Director → CIF 0
  • 50
    Neal, Peter Richard
    Individual (16 offsprings)
    Officer
    (before 1991-09-11) ~ 2003-06-30
    OF - Secretary → CIF 0
  • 51
    Stoesser, Nils Ian
    Born in July 1974
    Individual (48 offsprings)
    Officer
    2006-05-08 ~ 2009-03-17
    OF - Director → CIF 0
    2010-01-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 52
    Hatfield, Elizabeth Anne
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2005-07-26 ~ 2005-12-09
    OF - Director → CIF 0
  • 53
    Mackenzie, Hamish Robert Muir
    Born in November 1961
    Individual (40 offsprings)
    Officer
    1997-06-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 54
    Corrin, Thomas Matthew George
    Born in April 1969
    Individual (29 offsprings)
    Officer
    2008-11-13 ~ 2009-03-17
    OF - Director → CIF 0
  • 55
    Raisman, John Michael
    Born in February 1929
    Individual (15 offsprings)
    Officer
    (before 1991-09-11) ~ 1997-06-20
    OF - Director → CIF 0
  • 56
    Mercer, Brian John
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2002-02-07 ~ 2009-03-17
    OF - Director → CIF 0
  • 57
    Green, Charles Edward Seager
    Born in March 1964
    Individual (30 offsprings)
    Officer
    1998-08-25 ~ 2009-03-17
    OF - Director → CIF 0
  • 58
    SMITHFIELD CAPITAL PARTNERS LIMITED
    - now 07368780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-08-23
    SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
    ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09
    ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
    ARLE CAPITAL LIMITED - 2011-06-15
    DE FACTO 1794 LIMITED - 2010-09-16
    27b, Floral Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEWGATE PRIVATE EQUITY LIMITED

Period: 2019-02-21 ~ now
Company number: 01517104 OC378401
Registered names
NEWGATE PRIVATE EQUITY LIMITED - now OC378401
STANMELT LIMITED - 1981-12-31
Recent Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Administrative Expenses
-19,150 GBP2024-04-01 ~ 2025-03-31
-19,467 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-19,150 GBP2024-04-01 ~ 2025-03-31
-19,467 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
156 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-97 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-19,091 GBP2024-04-01 ~ 2025-03-31
-19,467 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-15,464 GBP2024-04-01 ~ 2025-03-31
-15,796 GBP2023-04-01 ~ 2024-03-31
Debtors
Current
14,870 GBP2025-03-31
14,919 GBP2024-03-31
Cash at bank and in hand
67,554 GBP2025-03-31
69,917 GBP2024-03-31
Current Assets
82,424 GBP2025-03-31
84,836 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-14,197 GBP2025-03-31
-16,574 GBP2024-03-31
Net Current Assets/Liabilities
68,227 GBP2025-03-31
68,262 GBP2024-03-31
Net Assets/Liabilities
68,227 GBP2025-03-31
58,691 GBP2024-03-31
Equity
Called up share capital
125,000 GBP2025-03-31
100,000 GBP2024-03-31
80,000 GBP2023-04-01
Retained earnings (accumulated losses)
-56,773 GBP2025-03-31
-41,309 GBP2024-03-31
-25,513 GBP2023-04-01
Equity
68,227 GBP2025-03-31
58,691 GBP2024-03-31
54,487 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-15,464 GBP2024-04-01 ~ 2025-03-31
-15,796 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
25,000 GBP2024-04-01 ~ 2025-03-31
20,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
25,000 GBP2024-04-01 ~ 2025-03-31
20,000 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
67,554 GBP2025-03-31
69,917 GBP2024-03-31
94,294 GBP2023-04-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,571 GBP2024-04-01 ~ 2025-03-31
-12,705 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-3,627 GBP2024-04-01 ~ 2025-03-31
-3,699 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
4,870 GBP2025-03-31
14,919 GBP2024-03-31
Called-up share capital (not paid)
Current
10,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
322 GBP2025-03-31
322 GBP2024-03-31
Corporation Tax Payable
Current
5,945 GBP2025-03-31
8,937 GBP2024-03-31
Other Creditors
Current
50 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
7,880 GBP2025-03-31
7,315 GBP2024-03-31
Creditors
Current
14,197 GBP2025-03-31
16,574 GBP2024-03-31
Net Deferred Tax Liability/Asset
9,571 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,571 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,571 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Related profiles found in government register
  • NEWGATE PRIVATE EQUITY LIMITED
    Info
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2019-02-21
    CANDOVER PARTNERS LIMITED - 2019-02-21
    CANDOVER (OVERSEAS) LIMITED - 2019-02-21
    STANMELT LIMITED - 2019-02-21
    Registered number 01517104
    12 Berwick Road, Bournemouth, Dorset BH3 7BB
    PRIVATE LIMITED COMPANY incorporated on 1980-09-12 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • NEWGATE PRIVATE EQUITY LIMITED
    S
    Registered number 1517104
    Amadeus House, 27b Floral Street, London, United Kingdom, WC2E 9DP
    CIF 1
  • CANDOVER PARTNERS LIMITED
    S
    Registered number missing
    20 Old Bailey, London, EC4M 7LN
    CIF 2 CIF 3
  • CANDOVER PARTNERS LIMITED
    S
    Registered number missing
    20 Old Bailey, London, EC4M 7LN
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • ARLE CAPITAL PARTNERS LIMITED
    S
    Registered number 1517104
    Amadeus House, 27b Floral Street, London, United Kingdom, WC2E 9DP
    ENGLAND
    CIF 9
    ENGLAND AND WALES
    CIF 10 CIF 11 CIF 12
    UNITED KINGDOM
    CIF 13
  • NEWGATE PRIVATE EQUITY LIMITED
    S
    Registered number 1517104
    Amadeus House, 27b Floral Street, London, United Kingdom, WC2E 9DP
    Corporate in Companies House, England And Wales
    CIF 14 CIF 15
  • ARLE CAPITAL PARTNERS LIMITED
    S
    Registered number 1517104
    27b, Floral Street, London, England, WC2E 9DP
    Limited Company in Registrar Of Companies - England And Wales, England And Wales
    CIF 16 CIF 17 CIF 18
  • ARLE CAPITAL PARTNERS LIMITED
    S
    Registered number 1517104
    Amadeus House, 27b Floral Street, London, United Kingdom, WC2E 9DP
    Corporate in Companies House, England And Wales
    CIF 19
    Limited By Shares in Companies House, England
    CIF 20
    Private Limited Company in United Kingdom (England & Wales), England And Wales
    CIF 21
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    A.M. GAMMA LLP
    OC339376
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
    Officer
    2008-08-14 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 2
    ACPL (NOMINEES) 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-05
    Dissolved on 2024-12-26
    CANDOVER (TRUSTEES) LIMITED
    - 2017-04-03 01740547
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-08 ~ 2009-06-30
    CIF 5 - Director → ME
  • 3
    ACPL 2005 DIRECT INVESTMENT PLAN LIMITED
    - now SC285399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Due to be dissolved on 2019-08-10 during the appointment or period of control
    CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
    - 2017-05-09 SC285399
    CANDOVER 2005 FUND LIMITED - 2006-04-03
    LOTHIAN SHELF (284) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    ACPL 2005 FUND SCOTLAND LIMITED
    - now SC285400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-04 during the appointment or period of control
    Dissolved on 2022-05-01 during the appointment or period of control
    CANDOVER 2005 FUND SCOTLAND LIMITED
    - 2017-05-17 SC285400 SC219441
    LOTHIAN SHELF (285) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    AUTOVISTA GROUP LIMITED - now
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED
    - 2010-07-15 05763626 08989777
    PAYHURST LIMITED
    - 2006-05-05 05763626
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-05-03 ~ 2006-05-11
    CIF 8 - Director → ME
  • 6
    CANDOVER 2001 FUND (SCOTLAND) LIMITED
    SC219441 SC285400
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-05-08 ~ 2009-06-30
    CIF 7 - Director → ME
  • 7
    CANDOVER NOMINEES LIMITED
    - now 01722671
    CANDOVER-PAC (TCG) LIMITED - 1987-07-15
    CANDOVER-PAC (PI) LIMITED - 1984-02-06
    AUDLEYWEB LIMITED - 1983-07-29
    Third Floor, 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-05-08 ~ 2009-06-30
    CIF 4 - Director → ME
  • 8
    CANDOVER REALISATIONS LIMITED
    - now 01699567
    SKYWIDE LIMITED - 1983-02-28
    20 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-08 ~ 2009-06-30
    CIF 3 - Director → ME
  • 9
    CANDOVER SERVICES LIMITED
    - now 01478153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Due to be dissolved on 2022-05-25
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-08 ~ 2009-06-30
    CIF 2 - Director → ME
  • 10
    CPL IT LLP
    - now OC333258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-04 during the appointment or period of control
    Dissolved on 2019-10-08 during the appointment or period of control
    CANDOVER 2005 FUND FEEDER VEHICLE (ITALY) LLP
    - 2008-03-10 OC333258
    22 York Buildings John Adam Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
    Officer
    2007-11-30 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 11
    EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 06520356 02688814... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-15 during the appointment or period of control
    Due to be dissolved on 2021-12-08 during the appointment or period of control
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 12
    HOARE CANDOVER LIMITED
    - now 01759366
    MEADDONE LIMITED - 1983-12-13
    20 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-08 ~ 2009-06-30
    CIF 6 - Director → ME
  • 13
    L.J. GAMMA LLP
    OC339381
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control → OE
    Officer
    2008-08-14 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 14
    L.M. GAMMA LLP
    OC339379
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Has significant influence or control → OE
    Officer
    2008-08-14 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 15
    NEWGATE RP GENERAL PARTNER LLP
    SO306292
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-22 ~ dissolved
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-01-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 16
    OLD BAILEY 2005 LLP
    OC318823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2020-01-16 during the appointment or period of control
    22 York Buildings John Adams Street, London
    Dissolved Corporate (85 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 9 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.