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
5
- 1
Boys, Peter John Charles
Company Director born in September 1953Individual (23 offsprings)Officer2008-02-12 ~ 2014-04-07OF - Director → CIF 0Mr Peter John Charles Boys
Born in September 1953Individual (23 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Burch, Frederick Graham
Care Home Director born in August 1944Individual (14 offsprings)Officer2011-06-06 ~ 2017-02-23OF - Director → CIF 0 - 3
Yadegar, Maria
Born in December 1967Individual (12 offsprings)Officer2020-01-31 ~ nowOF - Director → CIF 0 - 4
Yadegar, Mark Simon
Born in February 1967Individual (52 offsprings)Officer2008-02-12 ~ nowOF - Director → CIF 0Yadegar, Mark Simon
Individual (52 offsprings)Officer2008-02-12 ~ nowOF - Secretary → CIF 0Mr Mark Simon Yadegar
Born in February 1967Individual (52 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
PIL CORPORATE DIRECTOR LTD
PIL CORPORATE DIRECTOR LIMITED 06505724Suite 101a, 3 Whitehall Court, London, United KingdomDissolved Corporate (7 offsprings)Officer2008-02-24 ~ 2010-10-19OF - Director → CIF 0
Company in focus
S2PD FUND (GENERAL PARTNER) LIMITED
Period: 2008-02-12 ~ now
Company number: 06502016
Registered name
S2PD FUND (GENERAL PARTNER) LIMITED - now 07401875
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
258,214 GBP2024-03-31
240,839 GBP2023-03-31
Creditors
Current
-279,980 GBP2024-03-31
-260,317 GBP2023-03-31
Net Current Assets/Liabilities
-21,766 GBP2024-03-31
-19,478 GBP2023-03-31
Total Assets Less Current Liabilities
-21,766 GBP2024-03-31
-19,478 GBP2023-03-31
Equity
-21,766 GBP2024-03-31
-19,478 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 06502016
S2PD FUND (GENERAL PARTNER) LIMITED
Info16 Riverside, Omega Park, Alton, Hampshire GU34 2UFPRIVATE LIMITED COMPANY incorporated on 2008-02-12 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-12CIF 0 S2PD FUND (GENERAL PARTNER) LIMITED
SRegistered number 0650201616, Riverside, Omega Park, Alton, Hampshire, England, GU34 2UFCIF 1S2PD FUND (GENERAL PARTNER) LTD
SRegistered number 0650201616, Omega Park, Alton, Hampshire, England, GU34 2UFCIF 2S2PD FUND (GENERAL PARTNER) LTD
SRegistered number 0650201616, Riverside, Omega Park, Alton, Hampshire, United Kingdom, GU34 2UFCIF 3
Offspring entities and appointments
8
- 1Highbury Crescent Rooms, 70 Ronalds Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2019-08-20CIF 14 - Has significant influence or control → OEOfficer2010-07-06 ~ 2019-08-20CIF 5 - LLP Designated Member → ME
- 2
JL8 (UK) LIMITED
0829058316 Riverside, Omega Park, Alton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 3LIONCOURT HOMES (HONEYBOURNE) LLP - nowSuite 2 Brook Court, Whittington Road, Worcester, EnglandActive Corporate (4 parents)Officer2010-03-05 ~ 2010-07-08CIF 6 - LLP Designated Member → ME
- 4
STAPLEGROVE NT LLP
OC39684216 Riverside, Omega Park, Alton, HampshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Has significant influence or control → OEOfficer2016-03-31 ~ nowCIF 1 - LLP Designated Member → ME - 516 Riverside, Omega Park, Alton, HampshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Has significant influence or control → OEOfficer2010-02-16 ~ nowCIF 4 - LLP Designated Member → ME
- 616 Riverside, Omega Park, Alton, HampshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Has significant influence or control → OEOfficer2010-03-04 ~ nowCIF 3 - LLP Designated Member → ME
- 716 Riverside Omega Park, Alton, HampshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Has significant influence or control → OEOfficer2010-03-15 ~ nowCIF 7 - LLP Designated Member → ME
- 8
WINCHFIELD SYC II LLP
OC38100116 Riverside, Omega Park, Alton, Hampshire, EnglandActive Corporate (5 parents)Person with significant control2017-12-13 ~ nowCIF 9 - Has significant influence or control → OEOfficer2015-05-11 ~ nowCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.