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
    Hobbs, Benjamin David
    Chartered Surveyor born in February 1972
    Individual (75 offsprings)
    Officer
    2003-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Hugh Richard
    Chartered Accountant born in August 1972
    Individual (28 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
  • 4
    CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28
    11, Argyll Street, London, United Kingdom
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    534 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    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 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hammond, David Eric
    Chartered Surveyor born in January 1960
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2009-04-26
    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
    Kavanagh, Liam James
    Director born in July 1977
    Individual (58 offsprings)
    Officer
    2003-06-23 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED

Previous names
PAVILION SQUARE GENERAL PARTNER (UK) LIMITED - 2014-08-22
CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED - 2009-04-21
CONSORTIUM GENERAL PARTNER (UK) LIMITED - 2007-07-05
ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08
CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 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 - 2009-04-21
    CONSORTIUM GENERAL PARTNER (UK) LIMITED - 2007-07-05
    ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08
    CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17
    Registered number 04426175
    First Floor, 11 Argyll Street, London W1F 7TH
    Private Limited Company incorporated on 2002-04-26 (23 years 2 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.