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
    Acton, Kevin John
    Finance Director born in September 1977
    Individual (49 offsprings)
    Officer
    2016-06-24 ~ now
    OF - director → CIF 0
  • 2
    Dalwood, Anthony Lionel
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
  • 3
    Beck, Stephen James
    Chartered Accountant born in December 1973
    Individual (65 offsprings)
    Officer
    2019-02-21 ~ now
    OF - director → CIF 0
  • 4
    DE FACTO 2184 LIMITED - 2015-10-14
    5, New Street Square, London, England
    Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Cresswell, Gary
    Individual (7 offsprings)
    Officer
    2016-12-31 ~ 2023-03-17
    OF - secretary → CIF 0
  • 2
    Phillips, Michael Charles
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2015-12-01 ~ 2016-12-31
    OF - director → CIF 0
  • 3
    Abbot, Duncan James Langlands
    Director born in November 1955
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2016-06-24
    OF - director → CIF 0
  • 4
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    2015-04-10 ~ 2015-12-01
    OF - director → CIF 0
  • 5
    10 Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-04-10 ~ 2015-12-01
    PE - director → CIF 0
    2015-04-10 ~ 2015-12-01
    PE - secretary → CIF 0
  • 6
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-04-10 ~ 2015-12-01
    PE - director → CIF 0
parent relation
Company in focus

GRESHAM HOUSE CAPITAL PARTNERS LIMITED

Previous name
DE FACTO 2196 LIMITED - 2015-10-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GRESHAM HOUSE CAPITAL PARTNERS LIMITED
    Info
    DE FACTO 2196 LIMITED - 2015-10-22
    Registered number 09536436
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2015-04-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • GRESHAM HOUSE CAPITAL PARTNERS LIMITED
    S
    Registered number 09536436
    5 New Street Square, London, EC4A 3TW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-02-09 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-02-09 ~ now
    CIF 4 - llp-designated-member → ME
  • 2
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-08-02 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2016-08-02 ~ now
    CIF 5 - llp-designated-member → ME
  • 3
    5 New Street Square, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-02-10 ~ 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
    2023-02-10 ~ now
    CIF 3 - llp-designated-member → ME
  • 4
    5 New Street Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    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
    Officer
    2024-10-11 ~ now
    CIF 1 - llp-designated-member → ME
  • 5
    5 New Street Square, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-02 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 1
  • C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2020-11-20 ~ 2020-12-08
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.