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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 3
  • 1
    Van Den Blink, Sarah Emelia
    Born in May 1968
    Individual (24 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
    Van Den Blink, Sarah Emelia
    Investment Manager
    Individual (24 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Emelia Van Den Blink
    Born in May 1968
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stenbaek, Claus Henrik
    Born in June 1961
    Individual (33 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Mr Claus Henrik Stenbaek
    Born in June 1961
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    45, Whitfield Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Skrzypek, Gunther
    Managing Director born in April 1951
    Individual
    Officer
    2006-07-31 ~ 2008-09-22
    OF - Director → CIF 0
  • 2
    Boxford, Michael John
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2008-01-09
    OF - Director → CIF 0
  • 3
    Williams, Mark Stephen
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2003-02-02 ~ 2008-01-07
    OF - Director → CIF 0
  • 4
    Pot, Wiet Henricus Maria
    Banker born in June 1957
    Individual
    Officer
    2003-12-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-15 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-15 ~ 2002-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEYHAVEN CAPITAL PARTNERS LIMITED

Linked company numbers found in government register: 04562641, SC251898, SC301257, SC347668, SC491678, SL005023, SL005025, SL005799, SL005803, SL006759, SL006785, SL008057, SL019239, SL019375, SL034727, SL034728
Previous name
PEARLCLICK LIMITED - 2003-01-17
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • KEYHAVEN CAPITAL PARTNERS LIMITED
    Info
    PEARLCLICK LIMITED - 2003-01-17
    Registered number 04562641
    45 Whitfield Street, London W1T 4HD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • KEYHAVEN CAPITAL PARTNERS LIMITED
    S
    Registered number 04562641
    45, Whitfield Street, London, England, England, W1T 4HD
    CIF 1 CIF 2
  • KEYHAVEN CAPITAL PARTNERS LIMITED
    S
    Registered number 04562641
    45, Whitfield Street, London, England, W1T 4HD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
Ceased 1
  • 45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,725,781 GBP2022-12-31
    Person with significant control
    2018-01-16 ~ 2018-01-16
    CIF 4 - Has significant influence or control → OE

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