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
    Gourlay, Richard Ian
    Managing Director born in October 1956
    Individual (10 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Terry, Barnaby Bruce Landen
    Venture Capitalist born in November 1963
    Individual (14 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Brimacombe, John Mark
    Managing Partner born in August 1969
    Individual (5 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 4
    SUSSEX PLACE VENTURES LIMITED - now
    SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
    BOUNDBONUS LIMITED - 1998-09-09
    18-20 Huntsworth Mews, 18-20 Huntsworth Mews, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    173,268 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (66 offsprings)
    Officer
    2014-02-05 ~ 2014-02-05
    OF - Director → CIF 0
  • 2
    Thorp, David
    Company Director born in July 1945
    Individual
    Officer
    2014-02-05 ~ 2019-09-03
    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
Administrative Expenses
-357,860 GBP2023-01-01 ~ 2023-12-31
-436,620 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,610 GBP2023-01-01 ~ 2023-12-31
-1,620 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,610 GBP2023-01-01 ~ 2023-12-31
-1,620 GBP2022-01-01 ~ 2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
12,262 GBP2023-12-31
312,288 GBP2022-12-31
Current Assets
12,263 GBP2023-12-31
312,289 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,492 GBP2023-12-31
-313,908 GBP2022-12-31
Net Current Assets/Liabilities
-3,229 GBP2023-12-31
-1,619 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,230 GBP2023-12-31
-1,620 GBP2022-12-31
Equity
-3,229 GBP2023-12-31
-1,619 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31
Amounts owed to group undertakings
Current
14,092 GBP2023-12-31
313,098 GBP2022-12-31
Other Creditors
Current
1,400 GBP2023-12-31
810 GBP2022-12-31
Creditors
Current
15,492 GBP2023-12-31
313,908 GBP2022-12-31

Related profiles found in government register
  • SUSSEX PLACE GENERAL PARTNER II LIMITED
    Info
    Registered number 08876823
    58-60 Fitzroy Street, London W1T 5BU
    Private Limited Company incorporated on 2014-02-05 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • SUSSEX PLACE GENERAL PARTNER II LIMITED
    S
    Registered number 08876823
    18, 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
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.