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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
    Skrzypek, Gunther
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2008-09-22
    OF - Director → CIF 0
  • 2
    Van Den Blink, Sarah Emelia
    Born in May 1968
    Individual (44 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
    Van Den Blink, Sarah Emelia
    Individual (44 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Emelia Van Den Blink
    Born in May 1968
    Individual (44 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 (52 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Mr Claus Henrik Stenbaek
    Born in June 1961
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Boxford, Michael John
    Born in April 1942
    Individual (20 offsprings)
    Officer
    2002-11-14 ~ 2008-01-09
    OF - Director → CIF 0
  • 5
    Pot, Wiet Henricus Maria
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Williams, Mark Stephen
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2003-02-02 ~ 2008-01-07
    OF - Director → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-10-15 ~ 2002-11-14
    OF - Nominee Director → CIF 0
  • 8
    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
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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 9 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 CIF 3
  • KEYHAVEN CAPITAL PARTNERS LIMITED
    S
    Registered number 04562641
    45, Whitfield Street, London, England, W1T 4HD
    CIF 4
  • KEYHAVEN CAPITAL PARTNERS LIMITED
    S
    Registered number 04562641
    1 Maple Place, London, United Kingdom, W1T 4BB
    Private Limited Company in United Kingdom
    CIF 5
  • KEYHAVEN CAPITAL PARTNERS LIMITED
    S
    Registered number 04562641
    45, Whitfield Street, London, England, England, W1T 4HD
    Corporate in Companies House, England And Wales
    CIF 6
    Limited Company in Companies House, England And Wales
    CIF 7 CIF 8
  • KEYHAVEN CAPITAL PARTNERS LIMITED
    S
    Registered number 04562641
    45, Whitfield Street, London, England, W1T 4HD
    Limited Company in Companies House, England
    CIF 9
    Limited Company in Uk Companies House, United Kingdom
    CIF 10
  • KEYHAVEN CAPITAL PARTNERS LIMITED
    S
    Registered number 04562641
    45, Whitfield Street, London, United Kingdom, W1T 4HD
    Limited Company in Register Of Companies, England, United Kingdom
    CIF 11 CIF 12
    Private Limited Company in Register Of Companies, England
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
    Private Limited Company in Register Of Companies, England And Wales
    CIF 18
    Private Limited Company in Register Of Companies, England And Wales, United Kingdom
    CIF 19
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 20 CIF 21 CIF 22
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 23
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 24
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 25
    Private Limted Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 26
  • KEYHAVEN CAPITAL PARTNERS LIMITED
    S
    Registered number 04562641
    45, Whitfiled Street, London, United Kingdom, W1T 4HD
    Private Limited Company in Register Of Companies, England & Wales
    CIF 27
  • KEYHAVEN CAPITAL PARTNERS LIMITED
    S
    Registered number 04562641
    No.1, Maple Place, London, United Kingdom, W1T 4BB
    No.1private Limited Company in Registrar Of Companies, England & Wales
    CIF 28
  • KEYHAVEN CAPITAL PARTNERS LTD
    S
    Registered number 04562641
    45, Whitfield Street, London, England, W1T 4HD
    Limited Company in Uk Companies House, United Kingdom
    CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34
    Private Limited Company in Uk Companies House, England
    CIF 35
  • KEYHAVEN CAPITAL PARTNERS LTD
    S
    Registered number 04562641
    45, Whitfield Street, London, United Kingdom, W1T 4HD
    Limited Company in Companies House, Uk
    CIF 36
    Limited Company in Uk Companies House, England
    CIF 37 CIF 38
    Limited Company in Uk Companies House, Uk
    CIF 39
    Limited Company in Uk Companies House, United Kingdom
    CIF 40 CIF 41 CIF 42
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 43
(more)
(less)
child relation
Offspring entities and appointments 40
  • 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 27 - 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 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-06-17 ~ now
    CIF 3 - 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 23 - Has significant influence or control → OE
  • 4
    KEYHAVEN CAPITAL PARTNERS (GENERAL PARTNER) LLP
    OC395538 SL005023... (more)
    45 Whitfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ now
    CIF 4 - 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 34 - Ownership of shares – 75% or more → OE
  • 6
    KEYHAVEN CAPITAL PARTNERS GP L.P.
    SL005023 SL005025... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 7
    KEYHAVEN CAPITAL PARTNERS I, L.P.
    SL005025 SL005803... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - 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 29 - 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 38 - Has significant influence or control → OE
  • 10
    KEYHAVEN CAPITAL PARTNERS II, L.P.
    SL005803 SL005025... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 40 - 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 30 - Ownership of shares – 75% or more → OE
  • 12
    KEYHAVEN CAPITAL PARTNERS III B L.P.
    SL008057 SL006785... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 14 - 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 21 - 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 13 - 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 15 - 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 11 - Has significant influence or control → OE
  • 17
    KEYHAVEN CAPITAL PARTNERS IV GP LIMITED
    SC491678 SC301257... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Has significant influence or control → OE
  • 18
    KEYHAVEN CAPITAL PARTNERS IV, L.P.
    - now SL019375 SL005803... (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 36 - Has significant influence or control → OE
  • 19
    KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
    05833346 SC491678... (more)
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2026-06-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 20
    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 18 - Has significant influence or control → OE
  • 21
    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 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-01-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 22
    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 17 - Has significant influence or control → OE
  • 23
    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 32 - Ownership of shares – 75% or more → OE
  • 24
    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 42 - Has significant influence or control → OE
  • 25
    KEYHAVEN ITALIA GP LLP
    SO308376
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-05-08 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2026-05-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 26
    KEYHAVEN MONORAIL LP
    SL035533
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 20 - Has significant influence or control → OE
  • 27
    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 28 - Right to appoint or remove persons → OE
  • 28
    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 25 - Has significant influence or control → OE
  • 29
    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 43 - Has significant influence or control → OE
  • 30
    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 16 - Has significant influence or control → OE
  • 31
    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 39 - Has significant influence or control → OE
  • 32
    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 24 - Has significant influence or control → OE
  • 33
    KEYHAVEN SECONDARIES II GP L.P.
    SL020477 SL034559... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-07-12 ~ now
    CIF 12 - Has significant influence or control → OE
  • 34
    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 22 - Has significant influence or control → OE
  • 35
    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 31 - Ownership of shares – 75% or more → OE
  • 36
    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 33 - Ownership of shares – 75% or more → OE
  • 37
    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 19 - Has significant influence or control → OE
  • 38
    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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 39
    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 26 - Has significant influence or control → OE
  • 40
    POTSDAMER 2018 LIMITED
    11153195
    45 Whitfield Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-01-16 ~ 2018-01-16
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.