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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 4
  • 1
    Terry, Barnaby Bruce Landen
    Born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Gourlay, Richard Ian
    Born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Brimacombe, John Mark
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 4
    SUSSEX PLACE VENTURES LIMITED - now
    BOUNDBONUS LIMITED - 1998-09-09
    SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
    icon of address18-20 Huntsworth Mews, 18-20 Huntsworth Mews, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    79,444 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Thorp, David
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2019-09-03
    OF - Director → CIF 0
  • 2
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2014-02-05
    OF - Director → CIF 0
parent relation
Company in focus

SUSSEX PLACE GENERAL PARTNER II LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
8,972 GBP2024-12-31
12,262 GBP2023-12-31
Current Assets
8,973 GBP2024-12-31
12,263 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,492 GBP2023-12-31
Net Current Assets/Liabilities
-4,934 GBP2024-12-31
-3,229 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-4,935 GBP2024-12-31
-3,230 GBP2023-12-31
Equity
-4,934 GBP2024-12-31
-3,229 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
1 GBP2023-12-31
Amounts owed to group undertakings
Current
12,482 GBP2024-12-31
14,092 GBP2023-12-31
Other Creditors
Current
1,425 GBP2024-12-31
1,400 GBP2023-12-31
Creditors
Current
13,907 GBP2024-12-31
15,492 GBP2023-12-31

Related profiles found in government register
  • SUSSEX PLACE GENERAL PARTNER II LIMITED
    Info
    Registered number 08876823
    icon of address58-60 Fitzroy Street, London W1T 5BU
    PRIVATE LIMITED COMPANY incorporated on 2014-02-05 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • SUSSEX PLACE GENERAL PARTNER II LIMITED
    S
    Registered number 08876823
    icon of address18, Huntsworth Mews, London, England, NW1 6DD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DUNWILCO (1674) LIMITED - 2011-01-25
    icon of addressC/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-26
    CIF 1 - Has significant influence or control OE

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