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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Burrows, Christon Jon
Born in January 1971Individual (73 offsprings)Officer2018-03-12 ~ nowOF - Director → CIF 0 - 2
Sayers, Lydia
Cfo born in September 1991Individual (10 offsprings)Officer2022-05-09 ~ 2025-05-01OF - Director → CIF 0 - 3
Dawson, Timothy
Wealth Manager born in October 1968Individual (2 offsprings)Officer2018-03-12 ~ 2020-09-14OF - Director → CIF 0 - 447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-03-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
P1 CAPITAL PARTNERS LIMITED
Period: 2018-03-12 ~ now
Company number: 11250944
Registered name
P1 CAPITAL PARTNERS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
802 GBP2024-02-28
802 GBP2023-02-28
Debtors
100 GBP2024-02-28
100 GBP2023-02-28
Creditors
Current
802 GBP2024-02-28
802 GBP2023-02-28
Net Current Assets/Liabilities
-702 GBP2024-02-28
-702 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
802 GBP2023-02-28
Investments in Group Undertakings
802 GBP2024-02-28
802 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
100 GBP2024-02-28
100 GBP2023-02-28
Amounts owed to group undertakings
Current
802 GBP2024-02-28
802 GBP2023-02-28
Related profiles found in government register
- Registered number 11250944
P1 CAPITAL PARTNERS LIMITED
Info47a Broadgates, Market Place, Henley-on-thames RG9 2ADPRIVATE LIMITED COMPANY incorporated on 2018-03-12 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0 P1 CAPITAL PARTNERS LIMITED
SRegistered number 11250944Monitor House, Hart Street, Henley-on-thames, England, RG9 2AUUNITED KINGDOMCIF 1P1 CAPITAL PARTNERS LIMITED
SRegistered number missingMonitor House, 12-14 Hart Street, Henley-on-thames, England, RG9 2AULimited CompanyCIF 2P1 CAPITAL PARTNERS LIMITED
SRegistered number 1125094447a Broadgates, Market Place, Henley-on-thames, England, RG9 2ADLimited in England, United KingdomCIF 3
Offspring entities and appointments
16
- 1
CENTRAL SUITES CAPITAL LTD
12394003The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandActive Corporate (4 parents)Person with significant control2020-08-07 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GOOCH STREET DEVELOPMENTS LTD
123403205 Brayford Square, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2025-08-21 ~ nowCIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Has significant influence or control → OE - 3HOLBROOK (LAUREL) LIMITED - now47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Person with significant control2020-03-18 ~ 2023-10-20CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 4
JH SECURED GROWTH BOND LIMITED
- 2023-02-09 1257234447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (5 parents)Person with significant control2020-04-27 ~ 2023-02-16CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 5JOHN HOWARD (NORTHWOOD) LIMITED - now47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Person with significant control2020-05-05 ~ 2023-02-21CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 6JOHN HOWARD (STIRLING) LIMITED - nowJOHN HOWARD (LANGHAM) LIMITED - 2024-10-0747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Person with significant control2020-03-18 ~ 2023-03-27CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Person with significant control2020-05-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 8
LW&P (MONKS ELEIGH) LIMITED
11159144C/o Quantuma Advisory Limited, 20 St. Andrew Street 7th Floor, LondonInsolvency Proceedings Corporate (4 parents)Officer2019-11-01 ~ 2020-01-15CIF 1 - Director → MEPerson with significant control2019-11-01 ~ 2020-01-14CIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2018-09-01 ~ nowCIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 1047a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Person with significant control2018-09-01 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Person with significant control2018-09-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Ownership of shares – 75% or more as a member of a firm → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Ownership of shares – 75% or more → OE
- 1247a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Person with significant control2018-09-03 ~ nowCIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of shares – 75% or more → OE
- 1347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Person with significant control2018-09-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 1447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Person with significant control2018-09-01 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 1547a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Person with significant control2020-05-05 ~ 2025-12-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 1647a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (6 parents)Person with significant control2020-03-18 ~ 2026-01-14CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → 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.