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
    Investment Manager 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
    Director born in June 1961
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Mr Claus Henrik Stenbaek
    Born in June 1961
    Individual (31 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Pot, Wiet Henricus Maria
    Banker born in June 1957
    Individual
    Officer
    2003-12-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Williams, Mark Stephen
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2003-02-02 ~ 2008-01-07
    OF - Director → CIF 0
  • 3
    Boxford, Michael John
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2008-01-09
    OF - Director → CIF 0
  • 4
    Skrzypek, Gunther
    Managing Director born in April 1951
    Individual
    Officer
    2006-07-31 ~ 2008-09-22
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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, 15 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

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 (22 years 8 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 36
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-06-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 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 PMG, L.P. - 2020-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-04-24 ~ now
    CIF 19 - Has significant influence or control → OE
  • 4
    45 Whitfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    LOTHIAN FIFTY (993) LIMITED - 2003-07-17
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 8
    LOTHIAN SHELF (400) LIMITED - 2006-06-05
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 11 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 17 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 10 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 12 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ now
    CIF 8 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Has significant influence or control → OE
  • 18
    KEYHAVEN CAPITAL PARTNERS IV L.P. - 2015-04-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    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
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 16 - Has significant influence or control → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 24 - Right to appoint or remove persons → OE
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-04-17 ~ now
    CIF 21 - Has significant influence or control → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-12-10 ~ now
    CIF 13 - Has significant influence or control → OE
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ now
    CIF 20 - Has significant influence or control → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-07-12 ~ now
    CIF 9 - Has significant influence or control → OE
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-09-24 ~ now
    CIF 18 - Has significant influence or control → OE
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 33
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-12-11 ~ now
    CIF 15 - Has significant influence or control → OE
  • 34
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 14 - Has significant influence or control → OE
  • 35
    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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 22 - Has significant influence or control → OE
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 24 April 2025 and licensed under the Open Government Licence v3.0.