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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 6
  • 1
    Kemp, Charles Richard Foster
    Company Director born in January 1957
    Individual (25 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
    Kemp, Charles Richard Foster
    Company Director
    Individual (25 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Higham, Robin Stanley
    Private Equity Fund Manager born in February 1956
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ 2009-07-12
    OF - Director → CIF 0
  • 3
    Lindsay, Tony John
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2009-01-07 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2007-06-22 ~ 2007-08-07
    OF - Director → CIF 0
  • 5
    SEPHTON CAPITAL LLP
    - now OC329790
    SEPHTON PARK CAPITAL LLP - 2009-07-01
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2007-06-22 ~ 2007-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SEPHTON PARK GP LIMITED

Period: 2007-08-08 ~ 2024-01-23
Company number: 06290260
Registered names
SEPHTON PARK GP LIMITED - Dissolved
PIMCO 2667 LIMITED - 2007-08-08 06237237... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
11 GBP2022-03-31
11 GBP2021-03-31
Debtors
25 GBP2022-03-31
20 GBP2021-03-31
Net Assets/Liabilities
36 GBP2022-03-31
31 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Investments in Subsidiaries
Cost valuation
11 GBP2021-03-31
Investments in Subsidiaries
11 GBP2022-03-31
11 GBP2021-03-31
Amounts Owed By Related Parties
25 GBP2022-03-31
20 GBP2021-03-31
Debtors
Current
25 GBP2022-03-31
20 GBP2021-03-31

Related profiles found in government register
  • SEPHTON PARK GP LIMITED
    Info
    PIMCO 2667 LIMITED - 2007-08-08
    Registered number 06290260
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2007-06-22 and dissolved on 2024-01-23 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • SEPHTON PARK GP LIMITED
    S
    Registered number 06290260
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    LIMITED COMPANY in ENGLAND & WALES
    CIF 1
  • SEPHTON PARK GP LIMITED
    S
    Registered number 06290260
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • SEPHTON PARK GP LTD.
    S
    Registered number 06290260
    2, Parkstone Road, Poole, England, BH15 2PW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FIVE VALLEYS AEROSPACE LIMITED
    - now 04827769
    NU-PRO HOLDINGS LIMITED - 2010-03-05
    INHOCO 2899 LIMITED - 2004-05-11
    Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SEPHTON GP LLP
    OC397123
    Towngate House, 2-8 Parkstone Road, Poole
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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