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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
Active 5
  • 1
    Ratcliffe, Susanna Kim
    Born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (176 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    John, Alexander Thomas
    Born in April 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    FCAP FOUR LIMITED - 2017-05-24
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Smith, Paul Mark
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2016-04-13
    OF - Director → CIF 0
  • 3
    Birch, Sarah Louise
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 4
    Swift, Paul Anthony
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Easson, Leslie
    Operations Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    Gillespie, Wilson David
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2011-02-17
    OF - Director → CIF 0
  • 7
    Thomson, Thomas Andrew
    Financial Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2016-04-13
    OF - Director → CIF 0
  • 8
    Martin, Douglas John
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-02 ~ 2015-06-15
    OF - Director → CIF 0
  • 9
    Ward, Peter Martin
    Company Director born in January 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-04-02
    OF - Director → CIF 0
    icon of calendar 2016-04-13 ~ 2022-10-07
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 10
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2009-04-02
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-04-13 ~ 2016-04-27
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Karle, Stephen Ashley
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2016-04-13
    OF - Director → CIF 0
  • 12
    icon of address84, Wimpole Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-08-18 ~ 2014-07-22
    PE - Secretary → CIF 0
  • 13
    icon of address2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2007-11-16 ~ 2023-01-25
    PE - Director → CIF 0
  • 16
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-11-16 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

HAY WAIN GROUP LIMITED

Previous name
PERPIGNON LIMITED - 2017-11-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Property, Plant & Equipment
2,343 GBP2024-02-29
2,455 GBP2023-02-28
Fixed Assets - Investments
4,488,710 GBP2024-02-29
5,641,894 GBP2023-02-28
Fixed Assets
4,491,053 GBP2024-02-29
5,644,349 GBP2023-02-28
Total Inventories
1,836,056 GBP2024-02-29
1,836,056 GBP2023-02-28
Debtors
Non-current
28,566,580 GBP2024-02-29
26,838,239 GBP2023-02-28
Current
86,650,866 GBP2024-02-29
80,062,298 GBP2023-02-28
Cash at bank and in hand
10,450,862 GBP2024-02-29
5,562,815 GBP2023-02-28
Current Assets
127,504,364 GBP2024-02-29
114,299,408 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-14,285,046 GBP2024-02-29
-7,041,256 GBP2023-02-28
Net Current Assets/Liabilities
113,219,318 GBP2024-02-29
107,258,152 GBP2023-02-28
Total Assets Less Current Liabilities
117,710,371 GBP2024-02-29
112,902,501 GBP2023-02-28
Net Assets/Liabilities
117,710,371 GBP2024-02-29
112,902,501 GBP2023-02-28
Equity
Called up share capital
649,209 GBP2024-02-29
649,209 GBP2023-02-28
649,209 GBP2022-03-01
Capital redemption reserve
237 GBP2024-02-29
237 GBP2023-02-28
237 GBP2022-03-01
Other miscellaneous reserve
47,259,906 GBP2024-02-29
47,259,906 GBP2023-02-28
47,259,906 GBP2022-03-01
Retained earnings (accumulated losses)
69,801,019 GBP2024-02-29
64,993,149 GBP2023-02-28
61,715,345 GBP2022-03-01
Equity
117,710,371 GBP2024-02-29
112,902,501 GBP2023-02-28
109,624,697 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
4,807,870 GBP2023-03-01 ~ 2024-02-29
3,277,804 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
4,807,870 GBP2023-03-01 ~ 2024-02-29
3,277,804 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,807,870 GBP2023-03-01 ~ 2024-02-29
3,277,804 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
4,807,870 GBP2023-03-01 ~ 2024-02-29
3,277,804 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
3,594 GBP2024-02-29
2,761 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
307 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
944 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,251 GBP2024-02-29
Property, Plant & Equipment
Office equipment
2,343 GBP2024-02-29
2,455 GBP2023-02-28
Finished Goods/Goods for Resale
1,836,056 GBP2024-02-29
1,836,056 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
611,408 GBP2024-02-29
454,883 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
74,103,001 GBP2024-02-29
77,326,346 GBP2023-02-28
Other Debtors
Current
1,681,491 GBP2024-02-29
677,801 GBP2023-02-28
Prepayments/Accrued Income
Current
30,541 GBP2024-02-29
629,490 GBP2023-02-28
Trade Creditors/Trade Payables
Current
79,875 GBP2024-02-29
41,063 GBP2023-02-28
Amounts owed to group undertakings
Current
8,511,531 GBP2024-02-29
4,069,984 GBP2023-02-28
Corporation Tax Payable
Current
1,476,686 GBP2024-02-29
321,970 GBP2023-02-28
Taxation/Social Security Payable
Current
8,248 GBP2024-02-29
4,059 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
1,000,000 GBP2024-02-29
1,000,000 GBP2023-02-28
Other Creditors
Current
3,040,330 GBP2024-02-29
1,576,822 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
168,376 GBP2024-02-29
27,358 GBP2023-02-28
Creditors
Current
14,285,046 GBP2024-02-29
7,041,256 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,920,898 shares2024-02-29
64,920,898 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2024-02-29
Related profiles found in government register
  • HAY WAIN GROUP LIMITED
    Info
    PERPIGNON LIMITED - 2017-11-28
    Registered number 06428948
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • HAY WAIN GROUP LIMITED
    S
    Registered number 06428948
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-06-21 ~ dissolved
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -80 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 18 - Right to appoint or remove members → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2021-04-23 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 4
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-07-12 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    ZERO 2 HERO LIMITED - 2003-01-21
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 7
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    EAST BERGHOLT INVESTMENTS LIMITED - 2024-08-09
    OUTBACK SELF STORAGE GROUP LIMITED - 2023-07-14
    icon of address4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -118,830 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 9
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 62 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2025-03-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    HWG RE 1 LIMITED - 2025-10-06
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    TAILER DEBTCO LIMITED - 2023-07-07
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,798,211 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address1 Golden Court, Richmond, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 18
    TGFM DEBTCO LIMITED - 2024-12-02
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 31 - Has significant influence or control → OE
  • 19
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressGround Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145,835 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-09-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 22
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2019-09-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 23
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 24
    icon of address5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    TAILER HOLDINGS LIMITED - 2019-02-07
    icon of address4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    571,420 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 27
    OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED - 2023-07-14
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 28
    FCAP SEVEN LIMITED - 2017-02-25
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    icon of addressC/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-08-23 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 7
  • 1
    QUILAM LOANCO LIMITED - 2021-02-12
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,400,604 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-08-19 ~ 2021-04-23
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 2
    R2 RETAIL FINANCE LIMITED - 2021-02-12
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    -4,681,902 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-04-22 ~ 2021-04-23
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-08-23 ~ 2020-02-29
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 4
    LEAPING HORSE LIMITED - 2023-12-28
    TAILER STOCKCO LIMITED - 2023-09-13
    icon of address4310 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    327,296 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-22 ~ 2023-10-20
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2020-01-21 ~ 2021-03-03
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 6
    OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED - 2023-07-14
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-14 ~ 2023-07-14
    CIF 2 - Director → ME
  • 7
    icon of address861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -40,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-10 ~ 2024-02-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.