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 6
  • 1
    Henderson-londono, Grace Ianna
    Venture Capitalist born in March 1974
    Individual (24 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Henderson-londono, Grace Ianna
    Venture Capitalist
    Individual (24 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Neil Richard
    Partner born in May 1982
    Individual (25 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Lurie, Adrian Paul
    Venture Capitalist born in February 1973
    Individual (17 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Seaman, Nicholas Richard Motum
    Partner born in July 1981
    Individual (28 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Storey, Mark Henry
    Venture Capitalist born in October 1961
    Individual (45 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
  • 6
    75, Knightsbridge, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-30 ~ 2007-11-30
    PE - Nominee Secretary → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-30 ~ 2007-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALCUIN GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • ALCUIN GP LIMITED
    Info
    Registered number 06442276
    75 Knightsbridge, London SW1X 7BF
    Private Limited Company incorporated on 2007-11-30 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ALCUIN GP LIMITED
    S
    Registered number 06442276
    35, New Bridge Street, London, United Kingdom, EC4V 6BW
    ENGLAND AND WALES
    CIF 1
    UNITED KINGDOM
    CIF 2
  • ALCUIN GP LIMITED
    S
    Registered number 06442276
    65 Sloane Street, London, SW1X 9SH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    35 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    75 Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    2023-11-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-01-26 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2015-01-22 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2019-08-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    Woodwater House, Pynes Hill, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,365,642 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 10 - Right to surplus assets - 75% or more as a member of a firm → OE
Ceased 2
  • 1
    ALCUIN 2008 NEWCO LIMITED - 2013-10-21
    Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,387,413 GBP2021-03-30
    Person with significant control
    2017-02-11 ~ 2018-09-03
    CIF 7 - Has significant influence or control → OE
  • 2
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-08-20 ~ 2021-04-12
    CIF 9 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.