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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
    Macdonald, Ewan
    Born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Philip Andrew, Mr.
    Born in October 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Stuart Charles
    Born in April 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Haynes, Simon Edward John
    Born in March 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rowe, Richard Alexander
    Born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Jonathan
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Bettinson, Charles Verden
    Born in January 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 8
    Spass, Robert Alan
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Vickers, Jonathan Glyn
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Jonathan Glyn Vickers
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-09-18 ~ 2019-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sherman, Phillipa Jane
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2022-07-05 ~ 2025-03-26
    OF - Director → CIF 0
  • 3
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2021-10-11
    OF - Director → CIF 0
  • 4
    Pieri, Trevor
    Director born in May 1985
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2020-07-02
    OF - Director → CIF 0
parent relation
Company in focus

PARTNERS& GROUP LIMITED

Previous names
PARTNERS&. LIMITED - 2021-08-06
BCOMP 534 LIMITED - 2020-08-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,985,001 GBP2021-03-31
1 GBP2020-03-31
Debtors
34,416,214 GBP2021-03-31
22,737,328 GBP2020-03-31
Cash at bank and in hand
2,256,563 GBP2021-03-31
2,993,690 GBP2020-03-31
Current Assets
36,672,777 GBP2021-03-31
25,731,018 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-189,005 GBP2021-03-31
Net Current Assets/Liabilities
36,483,772 GBP2021-03-31
25,731,018 GBP2020-03-31
Total Assets Less Current Liabilities
47,468,773 GBP2021-03-31
25,731,019 GBP2020-03-31
Net Assets/Liabilities
43,222,671 GBP2021-03-31
25,092,874 GBP2020-03-31
Equity
Called up share capital
9,681 GBP2021-03-31
5,476 GBP2020-03-31
0 GBP2019-09-17
Share premium
50,400,359 GBP2021-03-31
27,960,087 GBP2020-03-31
0 GBP2019-09-17
Retained earnings (accumulated losses)
-7,187,369 GBP2021-03-31
-2,872,689 GBP2020-03-31
0 GBP2019-09-17
Equity
43,222,671 GBP2021-03-31
25,092,874 GBP2020-03-31
0 GBP2019-09-17
Profit/Loss
Retained earnings (accumulated losses)
-4,314,680 GBP2020-04-01 ~ 2021-03-31
-2,872,689 GBP2019-09-18 ~ 2020-03-31
Profit/Loss
-4,314,680 GBP2020-04-01 ~ 2021-03-31
-2,872,689 GBP2019-09-18 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
4,205 GBP2020-04-01 ~ 2021-03-31
5,476 GBP2019-09-18 ~ 2020-03-31
Issue of Equity Instruments
22,444,477 GBP2020-04-01 ~ 2021-03-31
27,965,563 GBP2019-09-18 ~ 2020-03-31
Average Number of Employees
62020-04-01 ~ 2021-03-31
22019-09-18 ~ 2020-03-31
Investments in group undertakings and participating interests
1 GBP2021-03-31
1 GBP2020-03-31
Other Investments Other Than Loans
10,985,000 GBP2021-03-31
0 GBP2020-03-31
Amounts invested in assets
Non-current
10,985,001 GBP2021-03-31
1 GBP2020-03-31
Other Investments Other Than Loans
Non-current
0 GBP2020-03-31
Amounts Owed By Related Parties
34,404,331 GBP2021-03-31
Current
22,737,328 GBP2020-03-31
Other Debtors
Amounts falling due within one year
11,883 GBP2021-03-31
0 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
34,416,214 GBP2021-03-31
Amounts falling due within one year, Current
22,737,328 GBP2020-03-31
Trade Creditors/Trade Payables
Current
114,005 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
75,000 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current
189,005 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Non-current
4,246,102 GBP2021-03-31
638,145 GBP2020-03-31
Equity
Called up share capital
4,640 GBP2021-03-31
2,679 GBP2020-03-31

Related profiles found in government register
  • PARTNERS& GROUP LIMITED
    Info
    PARTNERS&. LIMITED - 2021-08-06
    BCOMP 534 LIMITED - 2021-08-06
    Registered number 12214346
    icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 2019-09-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • PARTNERS& GROUP LIMITED
    S
    Registered number 12214346
    icon of addressMrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
    Private Limited Company in Companies House, England
    CIF 1
  • BCOMP 534 LIMITED
    S
    Registered number 12214346
    icon of addressC/o Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, Gloucestershire, England, GL50 3PR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BCOMP 533 LIMITED - 2020-11-05
    PARTNERSAND LIMITED - 2021-08-20
    icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents, 44 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-19 ~ 2020-07-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.