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
    Robertson, Brian Noel Alexander
    Financial Adviser born in December 1958
    Individual (8 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Charles Robert Macmartin
    Financial Advisor born in January 1962
    Individual (7 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 3
    29, Spencer Road, East Molesey, England
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    2,195,403 GBP2024-03-31
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mcclelland, Jonathan Peter
    Director Of Legal Services born in July 1963
    Individual (8 offsprings)
    Officer
    2017-04-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Clarke, Edward Hilton
    Fund Manager born in February 1996
    Individual (81 offsprings)
    Officer
    2017-04-07 ~ 2017-06-22
    OF - Director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2017-04-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Matthews, Andrew
    Fund Manager born in September 1962
    Individual (67 offsprings)
    Officer
    2017-04-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    Laurence Pountney Hill, London, United Kingdom
    Active Corporate (6 parents, 141 offsprings)
    Person with significant control
    2017-04-07 ~ 2017-06-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
35 GBP2024-03-31
35 GBP2023-03-31
Debtors
7,967 GBP2024-03-31
6,962 GBP2023-03-31
Creditors
Current
207 GBP2024-03-31
85 GBP2023-03-31
Net Current Assets/Liabilities
7,760 GBP2024-03-31
6,877 GBP2023-03-31
Total Assets Less Current Liabilities
7,795 GBP2024-03-31
6,912 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
7,794 GBP2024-03-31
6,911 GBP2023-03-31
Equity
7,795 GBP2024-03-31
6,912 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    Info
    Registered number 10715079
    29 Spencer Road, East Molesey, Surrey KT8 0SP
    Private Limited Company incorporated on 2017-04-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    S
    Registered number 10715079
    29, Spencer Road, East Molesey, Surrey, KT8 0SP
    CIF 1
  • DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    S
    Registered number 10715079
    29, Spencer Road, East Molesey, Surrey, KT8 0SP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-04-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-04-11 ~ now
    CIF 1 - 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.