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 2
  • 1
    Philips, Simon Robert Maury
    Company Director born in November 1967
    Individual (24 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 2
    44, Catherine Place, London, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Appiah, Kenneth Kurankyi
    Individual (11 offsprings)
    Officer
    2010-03-29 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 2
    Pyper, Simon John
    Director born in November 1966
    Individual (38 offsprings)
    Officer
    2010-03-29 ~ 2016-05-12
    OF - Director → CIF 0
  • 3
    Mallinckrodt, Edward Gustav Paul
    Company Director born in November 1965
    Individual
    Officer
    2003-05-13 ~ 2010-03-01
    OF - Director → CIF 0
    Mallinckrodt, Edward Gustav Paul
    Individual
    Officer
    2003-05-13 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 4
    ROOT CAPITAL FUND II L.P.
    4th Floor, 35 New Bridge Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROOT CAPITAL (FOUNDER PARTNER) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Debtors
Current
779 GBP2022-04-30
320,347 GBP2021-04-30
Current Assets
779 GBP2022-04-30
320,347 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-785 GBP2022-04-30
-316,341 GBP2021-04-30
Net Current Assets/Liabilities
-6 GBP2022-04-30
4,006 GBP2021-04-30
Total Assets Less Current Liabilities
-6 GBP2022-04-30
4,006 GBP2021-04-30
Net Assets/Liabilities
-6 GBP2022-04-30
4,006 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
-7 GBP2022-04-30
4,005 GBP2021-04-30
Equity
-6 GBP2022-04-30
4,006 GBP2021-04-30
Other Debtors
Current
779 GBP2022-04-30
Called-up share capital (not paid)
Current
1 GBP2021-04-30
Other Remaining Borrowings
Current
316,341 GBP2021-04-30
Corporation Tax Payable
Current
779 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
6 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30

  • ROOT CAPITAL (FOUNDER PARTNER) LIMITED
    Info
    Registered number 04762967
    44 Catherine Place, London SW1E 6HL
    Private Limited Company incorporated on 2003-05-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.