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
    Charteris, Roger Glenister
    Theatrical Agent born in October 1967
    Individual (16 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Marcus Paul Bruce Evans
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Van Os, Maarten
    Finance Director born in June 1971
    Individual (44 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Pitcher, Martin Ramsey
    Chartered Accountant born in December 1967
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2010-03-09
    OF - Director → CIF 0
  • 2
    Studd, Martin Paul
    Director born in January 1967
    Individual (80 offsprings)
    Officer
    2011-05-26 ~ 2016-08-26
    OF - Director → CIF 0
    Studd, Martin Paul
    Individual (80 offsprings)
    Officer
    2010-03-09 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 3
    Milne, Ian Sidney
    Solicitor born in July 1952
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2010-03-09
    OF - Director → CIF 0
    Milne, Ian Sidney
    Solicitor
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 4
    Mallon, Kevin James
    Accountant born in June 1980
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ 2016-08-26
    OF - Director → CIF 0
  • 5
    Shaul, Jonathan
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Milne, Ian
    Legal Counsel born in July 1952
    Individual
    Officer
    2014-08-01 ~ 2014-08-02
    OF - Director → CIF 0
  • 7
    Mcreddie, Kenneth
    Theatrical Agent born in February 1941
    Individual
    Officer
    2008-03-26 ~ 2008-09-15
    OF - Director → CIF 0
    Mcreddie, Kenneth
    Theatrical Agent
    Individual
    Officer
    2008-03-26 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 8
    Wildey Business Park, Wildey, Barbados, Barbados
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BFL LIMITED - 2010-01-16
    Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    PE - Secretary → CIF 0
  • 10
    Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    PE - Director → CIF 0
parent relation
Company in focus

THE PARTNERSHIP GROUP UK HOLDINGS LTD

Previous names
THE ARTISTS PARTNERSHIP (HOLDINGS) LIMITED - 2022-07-29
KEN MCREDDIE INVESTMENT LIMITED - 2013-10-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
603,000 GBP2023-09-30
603,000 GBP2022-09-30
Debtors
249,601 GBP2023-09-30
249,601 GBP2022-09-30
Net Current Assets/Liabilities
249,601 GBP2023-09-30
249,601 GBP2022-09-30
Total Assets Less Current Liabilities
852,601 GBP2023-09-30
852,601 GBP2022-09-30
Equity
Called up share capital
2,499 GBP2023-09-30
2,499 GBP2022-09-30
Share premium
447,501 GBP2023-09-30
447,501 GBP2022-09-30
Retained earnings (accumulated losses)
402,601 GBP2023-09-30
402,601 GBP2022-09-30
Equity
852,601 GBP2023-09-30
852,601 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
603,000 GBP2023-09-30
603,000 GBP2022-09-30
Amounts Owed By Related Parties
249,601 GBP2023-09-30
Current
249,601 GBP2022-09-30

Related profiles found in government register
  • THE PARTNERSHIP GROUP UK HOLDINGS LTD
    Info
    THE ARTISTS PARTNERSHIP (HOLDINGS) LIMITED - 2022-07-29
    KEN MCREDDIE INVESTMENT LIMITED - 2013-10-30
    Registered number 06543973
    11-19 Smiths Court, London W1D 7DP
    Private Limited Company incorporated on 2008-03-26 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • THE ARTISTS PARTNERSHIP (HOLDINGS) LIMITED
    S
    Registered number missing
    21-22, Warwick Street, London, England, W1B 5NE
    Private Limited Company
    CIF 1
  • THE ARTISTS PARTNERSHIP (HOLDINGS) LIMITED
    S
    Registered number 06543973
    101, Finsbury Pavement, London, England, EC2A 1RS
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KEN MCREDDIE ASSOCIATES LIMITED - 2013-10-15
    KEN MCREDDIE LIMITED - 2004-07-06
    11-19 Smiths Court, Soho, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,071,957 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • SHEPHERD AND FORD ASSOCIATES LIMITED - 2000-02-21
    CHRISTINA SHEPHERD LIMITED - 1997-10-03
    SHEPHERD & LAWRENCE ASSOCIATES LIMITED - 1992-07-22
    SHAPECROSS LIMITED - 1992-01-07
    20 Farringdon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -886,256 GBP2023-12-31
    Person with significant control
    2020-03-11 ~ 2020-03-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.