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 5
  • 1
    Maclean, David Lachlan
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
    Mr David Lachlan Maclean
    Born in July 1966
    Individual (13 offsprings)
    Person with significant control
    2017-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2017-08-18 ~ 2017-09-08
    OF - Director → CIF 0
  • 3
    Kay, Stuart Samuel
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2017-08-18 ~ 2017-09-08
    OF - Secretary → CIF 0
    Person with significant control
    2017-08-18 ~ 2017-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (18 parents, 159 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONGROW CAPITAL LIMITED

Company number: 10922505
Registered names
LONGROW CAPITAL LIMITED - now
CHARCO 123 LIMITED - 2017-09-11 10459732, 11400554, 10735144... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • LONGROW CAPITAL LIMITED
    Info
    CHARCO 123 LIMITED - 2017-09-11
    Registered number 10922505
    Grosvenor House, 11 St. Pauls Square, Birmingham B3 1RB
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • LONGROW CAPITAL LIMITED
    S
    Registered number 10922505
    Livery Place 2nd Floor, 35 Livery Street, Birmingham, West Midlands, United Kingdom, B3 2PB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LONGROW CAPITAL LIMITED
    S
    Registered number 10922505
    Livery Place, 35 Livery Street, Birmingham, England, B3 2PB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    META SPRINT LIMITED
    13074358
    Livery Place, 35 Livery Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PACKT PUBLISHING LIMITED
    04759694
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.