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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 21
  • 1
    Rattle, Philip Michael
    Venture Capitalist born in August 1965
    Individual (57 offsprings)
    Officer
    2004-07-01 ~ 2007-05-18
    OF - Director → CIF 0
    Rattle, Philip Michael
    Managing Partner born in August 1965
    Individual (57 offsprings)
    2017-04-28 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Venn, Daniel Mark
    Born in March 1983
    Individual (25 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Timothy James
    Chartered Accountant born in March 1961
    Individual (16 offsprings)
    Officer
    2001-10-31 ~ 2007-05-18
    OF - Director → CIF 0
    2008-09-30 ~ 2017-05-16
    OF - Director → CIF 0
    Clarke, Timothy James
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2001-09-25 ~ 2007-05-18
    OF - Secretary → CIF 0
    2008-09-29 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 4
    Grant, Ian Douglas
    Accountant born in December 1948
    Individual (42 offsprings)
    Officer
    2001-10-31 ~ 2007-05-18
    OF - Director → CIF 0
  • 5
    Cowley, Andrew Christian
    Merchant Banker born in May 1963
    Individual (119 offsprings)
    Officer
    2001-09-25 ~ 2006-01-10
    OF - Director → CIF 0
  • 6
    Salt, Kirsten June
    Individual (21 offsprings)
    Officer
    2002-02-12 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 7
    Clarke, Steven Derek
    Venture Capitalist born in August 1968
    Individual (19 offsprings)
    Officer
    2001-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Hollidge, Ronald
    Director born in January 1944
    Individual (8 offsprings)
    Officer
    2001-09-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Hanford, Timothy John
    Company Director born in April 1964
    Individual (41 offsprings)
    Officer
    2004-10-14 ~ 2006-01-10
    OF - Director → CIF 0
  • 10
    Watkinson, Sam James
    Private Equity Investor born in December 1968
    Individual (34 offsprings)
    Officer
    2007-03-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Hartley, Andrew John
    Venture Capatalist born in April 1960
    Individual (38 offsprings)
    Officer
    2001-10-31 ~ 2007-05-18
    OF - Director → CIF 0
  • 12
    Lonsdale, David Timothy
    Born in September 1977
    Individual (58 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Conboy, Philip Richard
    Venture Capitalist born in June 1968
    Individual (22 offsprings)
    Officer
    2001-10-31 ~ 2003-10-30
    OF - Director → CIF 0
  • 14
    Wright, Christopher
    Merchant Banker born in July 1957
    Individual (31 offsprings)
    Officer
    2001-10-31 ~ 2003-08-27
    OF - Director → CIF 0
  • 15
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (21 offsprings)
    Officer
    2001-11-28 ~ 2006-08-23
    OF - Director → CIF 0
  • 16
    Williams, Malcolm Francis
    Investment Banker born in September 1947
    Individual (16 offsprings)
    Officer
    2001-11-28 ~ 2005-10-13
    OF - Director → CIF 0
  • 17
    Green, Richard James
    Venture Capatilist born in July 1962
    Individual (30 offsprings)
    Officer
    2001-10-31 ~ 2007-05-18
    OF - Director → CIF 0
  • 18
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (17 parents, 55 offsprings)
    Officer
    2003-11-01 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2001-07-30 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2001-07-30 ~ 2001-09-25
    OF - Nominee Director → CIF 0
    2001-07-30 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
  • 21
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (20 parents, 128 offsprings)
    Officer
    2007-05-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AUGUST EQUITY MANAGEMENT LIMITED

Period: 2007-05-17 ~ now
Company number: 04261261
Registered names
AUGUST EQUITY MANAGEMENT LIMITED - now
BROOMCO (2638) LIMITED - 2001-09-25 04261274... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • AUGUST EQUITY MANAGEMENT LIMITED
    Info
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED - 2007-05-17
    BROOMCO (2638) LIMITED - 2007-05-17
    Registered number 04261261
    The Floral, 27b Floral Street, London WC2E 9DP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • AUGUST EQUITY MANAGEMENT LIMITED
    S
    Registered number 4261261
    10, Slingsby Place, London, United Kingdom, WC2E 9AB
    CIF 1
  • AUGUST EQUITY MANAGEMENT LIMITED
    S
    Registered number 04261261
    The Floral, 27b Floral Street, London, United Kingdom, WC2E 9DP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    AEP FFCV GENERAL PARTNER LLP
    OC443192 OC438915... (more)
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    AEP MVP GENERAL PARTNER LLP
    OC439188 OC438915... (more)
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    CIF 6 - LLP Designated Member → ME
  • 3
    AEP OCV GENERAL PARTNER LLP
    OC438915 OC443192... (more)
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-26 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    AEP V CO-INVEST I GENERAL PARTNER LLP
    OC446179
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    AEP V INVESTMENT GENERAL PARTNER LLP
    OC447594
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2023-05-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (20 parents, 128 offsprings)
    Officer
    2007-05-18 ~ 2024-06-14
    CIF 1 - LLP Designated Member → ME
  • 7
    AUGUST EQUITY PARTNERS GP LLP
    SO304148 OC313101... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2014-11-12 ~ now
    CIF 10 - LLP Designated Member → ME
  • 8
    AUGUST EQUITY PARTNERS I GP LIMITED
    - now 04141155 10033090... (more)
    AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
    KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED - 2006-03-13
    BROOMCO (2447) LIMITED - 2001-10-26
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED
    SC436140 SC308307... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    AUGUST EQUITY PARTNERS III GP LIMITED
    SC436139 03291855... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLP
    OC407197 OC427816... (more)
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2016-03-11 ~ now
    CIF 9 - LLP Designated Member → ME
  • 12
    AUGUST EQUITY PARTNERS IV GP LIMITED
    10033090 04141155... (more)
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    AUGUST EQUITY PARTNERS V GENERAL PARTNER LLP
    OC427816 OC407197... (more)
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2019-06-25 ~ now
    CIF 8 - LLP Designated Member → ME
  • 14
    AUGUST EQUITY PARTNERS V GP LIMITED
    12056652 04141155... (more)
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-06-18 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    AUGUST EQUITY PARTNERS VI GENERAL PARTNER LLP
    OC443193 OC427816... (more)
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-07-20 ~ now
    CIF 5 - LLP Designated Member → ME
  • 16
    AUGUST EQUITY PARTNERS VI GP LIMITED
    14233106 12056652... (more)
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-13 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    PEAR PE II LP
    SL035219
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-08-31 ~ 2021-09-16
    CIF 14 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.