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 5
  • 1
    Cranstone, Wayne Robert Ian
    Director born in July 1969
    Individual (26 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Acton, Kevin John
    Director born in September 1977
    Individual (49 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Dalwood, Anthony Lionel
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Beck, Stephen James
    Finance Director born in December 1973
    Individual (65 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
    Beck, Stephen James
    Individual (65 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Secretary → CIF 0
  • 5
    DE FACTO 2184 LIMITED - 2015-10-14
    5, New Street Square, London, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Daniels, Edward John
    Director born in July 1973
    Individual (10 offsprings)
    Officer
    2017-05-12 ~ 2019-11-12
    OF - Director → CIF 0
  • 2
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    Glebe Barn, Great Barrington, Burford, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRESHAM HOUSE INITIAL PARTNER LIMITED

Previous names
FIM INITIAL PARTNER LIMITED - 2020-09-04
FIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2015-05-05
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Related profiles found in government register
  • GRESHAM HOUSE INITIAL PARTNER LIMITED
    Info
    FIM INITIAL PARTNER LIMITED - 2020-09-04
    FIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2015-05-05
    Registered number 09461250
    5 New Street Square, London, England EC4A 3TW
    Private Limited Company incorporated on 2015-02-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • GRESHAM HOUSE INITIAL PARTNER LIMITED
    S
    Registered number 09461250
    5 New Street Square, London, EC4A 3TW
    CIF 1 CIF 2
  • GRESHAM HOUSE INITIAL PARTNER LIMITED
    S
    Registered number 09461250
    5, New Street Square, London, England, EC4A 3TW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-01-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 8 - Has significant influence or control → OE
    Officer
    2024-12-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    16 GBP2021-05-31
    Officer
    2019-06-27 ~ now
    CIF 5 - LLP Member → ME
  • 6
    WATHEGAR WIND CLUSTER LLP - 2010-09-10
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-27 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 2
  • 1
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2023-03-07 ~ 2023-07-14
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    WATHEGAR WIND CLUSTER LLP - 2010-09-10
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-28 ~ 2019-06-26
    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.