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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.

Parent entities and officers
Active 5
  • 1
    Saunders, Hugh Richard
    Chartered Accountant born in August 1972
    Individual (36 offsprings)
    Officer
    2024-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hobbs, Benjamin David
    Chartered Surveyor born in February 1972
    Individual (75 offsprings)
    Officer
    2003-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    WINCHLEY SECRETARIAL LIMITED - now
    WINCHLEY CAPITAL LIMITED - 2016-04-27
    33, Wigmore Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-02-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28
    11, Argyll Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kavanagh, Liam James
    Director born in July 1977
    Individual (33 offsprings)
    Officer
    2003-06-23 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Taylor, Wayne John Kennedy
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2008-04-30
    OF - Director → CIF 0
    Taylor, Wayne John Kennedy
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2008-04-30
    OF - Secretary → CIF 0
    2008-04-30 ~ 2009-04-26
    OF - Secretary → CIF 0
  • 3
    Hammond, David Eric
    Chartered Surveyor born in January 1960
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2009-04-26
    OF - Director → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED

Linked company numbers found in government register: 04426175, 06574752, 07038437, 07176709, 07253226, 07253287, 07253296, 07315907, 07331688, 08732973
Previous names
PAVILION SQUARE GENERAL PARTNER (UK) LIMITED - 2014-08-22
CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED - 2009-04-21 05882841, 05670942
CONSORTIUM GENERAL PARTNER (UK) LIMITED - 2007-07-05
ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08
CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17 OC327385
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-04-30
2 GBP2014-04-30
Net assets/liabilities including pension asset/liability
2 GBP2015-04-30
2 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-04-30
2 GBP2014-04-30
Shareholder's fund
2 GBP2015-04-30
2 GBP2014-04-30

  • NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED
    Info
    PAVILION SQUARE GENERAL PARTNER (UK) LIMITED - 2014-08-22
    CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED - 2014-08-22
    CONSORTIUM GENERAL PARTNER (UK) LIMITED - 2014-08-22
    ALLSOP INVESTMENT MANAGEMENT LTD - 2014-08-22
    CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2014-08-22
    Registered number 04426175
    First Floor, 11 Argyll Street, London W1F 7TH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-26 and dissolved on 2025-06-10 (23 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.