logo
explain how to read the page

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
    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
    SUSSEX PLACE VENTURES LIMITED - now
    BOUNDBONUS LIMITED - 1998-09-09
    SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
    icon of address18-20, 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 FOUNDER PARTNER II LIMITED

Previous name
SUSSEX PLACE LIMITED PARTNER II LIMITED - 2014-03-05
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
25 GBP2024-12-31
25 GBP2023-12-31
Current Assets
26 GBP2024-12-31
26 GBP2023-12-31
Net Current Assets/Liabilities
-2,629 GBP2024-12-31
-2,029 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,630 GBP2024-12-31
-2,030 GBP2023-12-31
Equity
-2,629 GBP2024-12-31
-2,029 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
2,055 GBP2024-12-31
1,555 GBP2023-12-31
Other Creditors
Current
600 GBP2024-12-31
500 GBP2023-12-31
Creditors
Current
2,655 GBP2024-12-31
2,055 GBP2023-12-31

  • SUSSEX PLACE FOUNDER PARTNER II LIMITED
    Info
    SUSSEX PLACE LIMITED PARTNER II LIMITED - 2014-03-05
    Registered number 08876837
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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