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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 9
  • 1
    Williams, Mark Stephen
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2003-02-02 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Van Den Blink, Sarah Emelia
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
    Van Den Blink, Sarah Emelia
    Investment Manager
    Individual (43 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Emelia Van Den Blink
    Born in May 1968
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Stenbaek, Claus Henrik
    Born in June 1961
    Individual (50 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Mr Claus Henrik Stenbaek
    Born in June 1961
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Pot, Wiet Henricus Maria
    Banker born in June 1957
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Skrzypek, Gunther
    Managing Director born in April 1951
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2008-09-22
    OF - Director → CIF 0
  • 6
    Boxford, Michael John
    Company Director born in April 1942
    Individual (19 offsprings)
    Officer
    2002-11-14 ~ 2008-01-09
    OF - Director → CIF 0
  • 7
    GODSHILL LLP
    OC333210
    45, Whitfield Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-10-15 ~ 2002-11-14
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-10-15 ~ 2002-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYHAVEN CAPITAL PARTNERS LIMITED

Period: 2003-01-17 ~ now
Company number: 04562641 SC251898... (more)
Registered names
KEYHAVEN CAPITAL PARTNERS LIMITED - now SC251898... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 38
  • 1
    KEOF IV FP LP
    SL036929
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 2
    KEOF IV GP LLP
    SO308013
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-06-17 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2024-06-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    KEYHAVEN BEAUTY, L.P.
    - now SL034336
    KEYHAVEN PMG, L.P.
    - 2020-05-19 SL034336
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-04-24 ~ now
    CIF 20 - Has significant influence or control → OE
  • 4
    KEYHAVEN CAPITAL PARTNERS (GENERAL PARTNER) LLP
    OC395538 SC251898... (more)
    45 Whitfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    KEYHAVEN CAPITAL PARTNERS (GP) LIMITED
    - now SC251898 SC301257... (more)
    LOTHIAN FIFTY (993) LIMITED - 2003-07-17
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 6
    KEYHAVEN CAPITAL PARTNERS GP L.P.
    SL005023 SL019375... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
  • 7
    KEYHAVEN CAPITAL PARTNERS I, L.P.
    SL005025 SL019375... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 8
    KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED
    - now SC301257 SC347668... (more)
    LOTHIAN SHELF (400) LIMITED - 2006-06-05
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 9
    KEYHAVEN CAPITAL PARTNERS II GP L.P.
    SL005799 SL019239... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 10
    KEYHAVEN CAPITAL PARTNERS II, L.P.
    SL005803 SL006785... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 11
    KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED
    SC347668 SC301257... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 12
    KEYHAVEN CAPITAL PARTNERS III B L.P.
    SL008057 SL034728... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 11 - Has significant influence or control → OE
  • 13
    KEYHAVEN CAPITAL PARTNERS III BA, L.P.
    SL034727 SL008057... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 18 - Has significant influence or control → OE
  • 14
    KEYHAVEN CAPITAL PARTNERS III L.P.
    SL006785 SL005803... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 10 - Has significant influence or control → OE
  • 15
    KEYHAVEN CAPITAL PARTNERS IIIA, L.P.
    SL034728 SL005803... (more)
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 12 - Has significant influence or control → OE
  • 16
    KEYHAVEN CAPITAL PARTNERS IV GP L.P.
    SL019239 SL005799... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ now
    CIF 8 - Has significant influence or control → OE
  • 17
    KEYHAVEN CAPITAL PARTNERS IV GP LIMITED
    SC491678 SL019375... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Has significant influence or control → OE
  • 18
    KEYHAVEN CAPITAL PARTNERS IV, L.P.
    - now SL019375 SL005025... (more)
    KEYHAVEN CAPITAL PARTNERS IV L.P. - 2015-04-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 19
    KEYHAVEN EUROPEAN OPPORTUNITIES FUND IV LP
    SL036943
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 20
    KEYHAVEN FEEDER GP LLP
    SO308115
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2025-01-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 21
    KEYHAVEN FEEDER LP
    - now SL034636
    KSF III FEEDER, L.P.
    - 2025-07-07 SL034636
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 14 - Has significant influence or control → OE
  • 22
    KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED
    SC430910
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 23
    KEYHAVEN GROWTH PARTNERS GP L.P.
    SL011086 SL016180... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 24
    KEYHAVEN MONORAIL LP
    SL035533
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 17 - Has significant influence or control → OE
  • 25
    KEYHAVEN SECONDARIES (TOP UP) FEEDER II, L.P.
    SL033744
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 25 - Right to appoint or remove persons → OE
  • 26
    KEYHAVEN SECONDARIES (TOP UP) II, L.P.
    SL033732 SL033731
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-04-17 ~ now
    CIF 22 - Has significant influence or control → OE
  • 27
    KEYHAVEN SECONDARIES FUND II, L.P.
    SL020479 SL010025... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 28
    KEYHAVEN SECONDARIES FUND III, L.P.
    SL034576 SL020479... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-12-10 ~ now
    CIF 13 - Has significant influence or control → OE
  • 29
    KEYHAVEN SECONDARIES I GP L.P.
    SL009956 SL020477... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 30
    KEYHAVEN SECONDARIES II (TOP UP) GP L.P.
    SL033731 SL033732
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ now
    CIF 21 - Has significant influence or control → OE
  • 31
    KEYHAVEN SECONDARIES II GP L.P.
    SL020477 SL009956... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-07-12 ~ now
    CIF 9 - Has significant influence or control → OE
  • 32
    KEYHAVEN SECONDARIES III GP L.P.
    SL034559 SL020477... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-09-24 ~ now
    CIF 19 - Has significant influence or control → OE
  • 33
    KSF I GP LIMITED
    SC411930
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 34
    KSF II GP LIMITED
    SC503944 SC672712
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 35
    KSF II MASTER L.P.
    SL020626 SL009980
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-12-11 ~ now
    CIF 16 - Has significant influence or control → OE
  • 36
    KSF III GP LIMITED
    SC672712 SC503944
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 37
    OLG BARBARA STURM, L.P.
    SL033482
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 23 - Has significant influence or control → OE
  • 38
    POTSDAMER 2018 LIMITED
    11153195
    45 Whitfield Street, London, England
    Active Corporate (7 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.