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 8
  • 1
    Bettinson, Charles Verden, Mr.
    Director born in January 1974
    Individual (53 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 2
    Haynes, Simon Edward John
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Spass, Robert Alan
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2020-07-02 ~ now
    OF - director → CIF 0
  • 4
    Kelly, Jonathan
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ now
    OF - director → CIF 0
  • 5
    Barton, Philip Andrew, Mr.
    Director born in October 1962
    Individual (55 offsprings)
    Officer
    2019-11-29 ~ now
    OF - director → CIF 0
  • 6
    Rowe, Richard Alexander
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2020-01-30 ~ now
    OF - director → CIF 0
  • 7
    Reid, Stuart Charles
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2020-01-30 ~ now
    OF - director → CIF 0
  • 8
    PARTNERS&. LIMITED - 2021-08-06
    BCOMP 534 LIMITED - 2020-08-21
    Mrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,314,680 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2019-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Vickers, Jonathan Glyn
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2019-07-26 ~ 2021-09-01
    OF - director → CIF 0
    Jonathan Glyn Vickers
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2019-07-26 ~ 2019-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Sherman, Phillipa Jane
    Director born in May 1964
    Individual
    Officer
    2022-07-05 ~ 2025-03-26
    OF - director → CIF 0
  • 3
    Pieri, Trevor
    Director born in May 1985
    Individual
    Officer
    2019-11-29 ~ 2020-07-02
    OF - director → CIF 0
  • 4
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2021-08-31 ~ 2021-10-11
    OF - director → CIF 0
parent relation
Company in focus

PARTNERS& HOLDINGS LIMITED

Previous names
PARTNERSAND LIMITED - 2021-08-20
BCOMP 533 LIMITED - 2020-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
27,088,441 GBP2021-03-31
22,387,329 GBP2020-03-31
Debtors
3,084,557 GBP2021-03-31
0 GBP2020-03-31
Cash at bank and in hand
5,000,000 GBP2021-03-31
0 GBP2020-03-31
Current Assets
8,084,557 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-35,172,997 GBP2021-03-31
-22,387,328 GBP2020-03-31
Net Current Assets/Liabilities
-27,088,440 GBP2021-03-31
-22,387,328 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
0 GBP2019-07-25
Issue of Equity Instruments
Called up share capital
1 GBP2019-07-26 ~ 2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
32019-07-26 ~ 2020-03-31
Investments in group undertakings and participating interests
27,088,441 GBP2021-03-31
22,387,329 GBP2020-03-31
Amounts Owed By Related Parties
3,084,557 GBP2021-03-31
Current
0 GBP2020-03-31
Amounts owed to group undertakings
Current
35,172,997 GBP2021-03-31
22,387,328 GBP2020-03-31
Related profiles found in government register
  • PARTNERS& HOLDINGS LIMITED
    Info
    PARTNERSAND LIMITED - 2021-08-20
    BCOMP 533 LIMITED - 2020-11-05
    Registered number 12123904
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    Private Limited Company incorporated on 2019-07-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • PARTNERS& HOLDINGS LIMITED
    S
    Registered number 12123904
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    BARRY I. LAWRENCE (INSURANCE BROKERS) LIMITED - 1976-12-31
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    209,475 GBP2022-12-31
    Person with significant control
    2023-09-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    3,287,682 GBP2024-03-31
    Person with significant control
    2024-07-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Torridon House, Beechwood Business Park, Inverness, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -64,697 GBP2024-03-31
    Person with significant control
    2025-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -2,150 GBP2021-03-31
    Person with significant control
    2020-07-02 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -65,119 GBP2023-12-31
    Person with significant control
    2024-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Mrib House, 25 Amersham Hill, High Wycombe, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,072,390 GBP2022-03-31
    Person with significant control
    2020-03-05 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    NEATMODEL LIMITED - 1994-11-15
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,343,583 GBP2022-03-31
    Person with significant control
    2021-12-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    ZABEC LIMITED - 2000-09-07
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,514 GBP2024-03-31
    Person with significant control
    2025-04-04 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    WESTLAND INSURANCE SERVICES LIMITED - 2012-11-29
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    225,410 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,267,758 GBP2022-03-31
    Person with significant control
    2020-12-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    BICKMORE INSURANCE SERVICES LIMITED - 1984-12-11
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    61,859 GBP2022-12-31
    Person with significant control
    2023-08-31 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    11,402 GBP2021-05-31
    Person with significant control
    2024-07-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    Torridon House, Beechwood Business Park, Inverness, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 14
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    468,961 GBP2022-03-31
    Person with significant control
    2021-10-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    223,394 GBP2021-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    Torridon House, Beechwood Business Park, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    99,512 GBP2023-01-31
    Person with significant control
    2023-01-23 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 17
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    471,967 GBP2020-09-30
    Person with significant control
    2021-02-26 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 18
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 19
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    452,816 GBP2024-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    857,846 GBP2022-03-31
    Person with significant control
    2021-06-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,969,618 GBP2021-03-31
    Person with significant control
    2020-01-14 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,514 GBP2024-09-30
    Person with significant control
    2024-10-29 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    278,521 GBP2022-12-31
    Person with significant control
    2024-02-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 24
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    157,771 GBP2023-10-31
    Person with significant control
    2024-07-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 25
    NEXGEN I SOLUTIONS LTD - 2018-05-09
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    47,279 GBP2023-03-31
    Person with significant control
    2023-08-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 26
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,915 GBP2019-12-01 ~ 2021-03-31
    Person with significant control
    2019-11-29 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 27
    Mrib House, Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    24,780 GBP2023-03-31
    Person with significant control
    2023-12-21 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 28
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-06-11 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 29
    PARTNERS&. SERVICES LIMITED - 2021-06-25
    Mrib House, 25 Amersham Hill, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-10-15 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 30
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 31
    Mrib House, Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 32
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    35,089 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2023-03-31 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 33
    SEP BROKERS LIMITED - 2018-09-06
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    173,849 GBP2023-09-30
    Person with significant control
    2024-06-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 34
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    114,810 GBP2022-11-30
    Person with significant control
    2023-09-28 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 35
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    273,612 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2020-02-13 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 36
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,073,784 GBP2022-03-31
    Person with significant control
    2021-04-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 37
    DSC-STRAND LIMITED - 2022-12-07
    DAVIS INSURANCE SERVICES LIMITED - 1994-04-07
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    61,810 GBP2024-05-31
    Person with significant control
    2024-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 38
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -42,129 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2020-03-05 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE

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