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 3
  • 1
    Mr Peter John Charles Boys
    Born in September 1953
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Yadegar, Mark Simon
    Company Director born in February 1967
    Individual (38 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    Yadegar, Mark Simon
    Individual (38 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Mark Simon Yadegar
    Born in February 1967
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Yadegar, Maria
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Boys, Peter John Charles
    Company Director born in September 1953
    Individual (16 offsprings)
    Officer
    2008-02-12 ~ 2014-04-07
    OF - Director → CIF 0
  • 2
    Burch, Frederick Graham
    Care Home Director born in August 1944
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2017-02-23
    OF - Director → CIF 0
  • 3
    Suite 101a, 3 Whitehall Court, London, United Kingdom
    Corporate
    Officer
    2008-02-24 ~ 2010-10-19
    PE - Director → CIF 0
parent relation
Company in focus

S2PD FUND (GENERAL PARTNER) LIMITED

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
  • S2PD FUND (GENERAL PARTNER) LIMITED
    Info
    Registered number 06502016
    16 Riverside, Omega Park, Alton, Hampshire GU34 2UF
    Private Limited Company incorporated on 2008-02-12 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • S2PD FUND (GENERAL PARTNER) LIMITED
    S
    Registered number 06502016
    16, Riverside, Omega Park, Alton, Hampshire, England, GU34 2UF
    CIF 1
  • S2PD FUND (GENERAL PARTNER) LTD
    S
    Registered number 06502016
    16, Omega Park, Alton, Hampshire, England, GU34 2UF
    CIF 2
  • S2PD FUND (GENERAL PARTNER) LTD
    S
    Registered number 06502016
    16, Riverside, Omega Park, Alton, Hampshire, United Kingdom, GU34 2UF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    16 Riverside, Omega Park, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
    Officer
    2016-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
    Officer
    2010-02-16 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
    Officer
    2010-03-04 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
    Officer
    2010-03-15 ~ now
    CIF 7 - LLP Designated Member → ME
  • 6
    16 Riverside, Omega Park, Alton, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 9 - Has significant influence or control → OE
    Officer
    2015-05-11 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    SYC II JV6 LLP - 2012-12-18
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-20
    CIF 14 - Has significant influence or control → OE
    Officer
    2010-07-06 ~ 2019-08-20
    CIF 5 - LLP Designated Member → ME
  • 2
    SYC II JV3 LLP - 2011-08-15
    Suite 2 Brook Court, Whittington Road, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    438,765 GBP2023-03-31
    Officer
    2010-03-05 ~ 2010-07-08
    CIF 6 - LLP Designated Member → ME

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