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
1
Loening, George
Born in January 1966Individual (4 offsprings)Officer
2022-01-13 ~ nowOF - Director → CIF 0Mr George Loening
Born in January 1966Individual (4 offsprings)Person with significant control 2022-01-13 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
SELECT EQUITY GROUP UK LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,898,877 GBP2024-12-31
3,189,810 GBP2023-12-31
Fixed Assets - Investments
17,128,459 GBP2024-12-31
11,690,515 GBP2023-12-31
Debtors
4,495,005 GBP2024-12-31
3,147,808 GBP2023-12-31
Cash at bank and in hand
818,293 GBP2024-12-31
758,568 GBP2023-12-31
Current Assets
5,313,298 GBP2024-12-31
3,906,376 GBP2023-12-31
Net Current Assets/Liabilities
-7,874,510 GBP2024-12-31
-4,558,925 GBP2023-12-31
Total Assets Less Current Liabilities
12,152,826 GBP2024-12-31
10,321,400 GBP2023-12-31
Net Assets/Liabilities
11,958,672 GBP2024-12-31
10,127,246 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
11,211,156 GBP2024-12-31
9,805,466 GBP2023-12-31
Retained earnings (accumulated losses)
747,515 GBP2024-12-31
321,779 GBP2023-12-31
Equity
11,958,672 GBP2024-12-31
10,127,246 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
183,654 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
123,001 GBP2024-01-01 ~ 2024-12-31
183,654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,973,419 GBP2024-12-31
1,923,578 GBP2023-12-31
Other
1,591,444 GBP2024-12-31
1,545,315 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,652,647 GBP2024-12-31
3,556,677 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
398,693 GBP2024-12-31
201,351 GBP2023-12-31
Other
355,077 GBP2024-12-31
165,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
753,770 GBP2024-12-31
366,867 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
197,342 GBP2024-01-01 ~ 2024-12-31
Other
189,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
386,903 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,574,726 GBP2024-12-31
1,722,227 GBP2023-12-31
Other
1,236,367 GBP2024-12-31
1,379,799 GBP2023-12-31
Investments in group undertakings and participating interests
14,692,138 GBP2024-12-31
11,690,515 GBP2023-12-31
Other Investments Other Than Loans
2,436,321 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
17,128,459 GBP2024-12-31
11,690,515 GBP2023-12-31
Other Debtors
Amounts falling due within one year
56,007 GBP2024-12-31
43,095 GBP2023-12-31
Amounts falling due after one year
4,438,998 GBP2024-12-31
3,104,713 GBP2023-12-31
Amounts owed to group undertakings
Current
12,113,446 GBP2024-12-31
7,931,162 GBP2023-12-31
Corporation Tax Payable
Current
123,001 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
951,361 GBP2024-12-31
534,139 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,995,032 GBP2024-12-31
9,597,207 GBP2023-12-31
Related profiles found in government register
- Registered number 13845838
SELECT EQUITY GROUP UK LIMITED
Info
22 Percy Street, 7th And 8th Floor, London W1T 2BUPRIVATE LIMITED COMPANY incorporated on 2022-01-13 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0 SELECT EQUITY GROUP UK LIMITED
SRegistered number 13845838CIF 1 CIF 2 CIF 37th & 8th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
Offspring entities and appointments
Active
20
- 17th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2022-07-21 ~ nowCIF 18 - LLP Designated Member → ME
- 27th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Turnover/Revenue (Company account)9,848 GBP2020-04-01 ~ 2021-03-31Officer 2022-07-12 ~ nowCIF 7 - LLP Designated Member → ME
- 37th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2022-07-12 ~ nowCIF 27 - Has significant influence or control → OEOfficer 2022-07-12 ~ nowCIF 8 - LLP Designated Member → ME
- 47th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-09-22 ~ dissolvedCIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to appoint or remove members → OEOfficer 2023-09-22 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 5VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-087th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-09-23 ~ dissolvedCIF 4 - Director → ME
- 67th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-30 ~ nowCIF 25 - Right to surplus assets - More than 25% but not more than 50% → OECIF 25 - Right to appoint or remove members → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-05-30 ~ nowCIF 3 - LLP Designated Member → ME
- 77th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer 2022-07-12 ~ nowCIF 12 - LLP Designated Member → ME
- 87th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2023-07-04 ~ nowCIF 6 - LLP Designated Member → ME
- 97th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2022-07-12 ~ nowCIF 11 - LLP Designated Member → ME
- 107th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2022-07-12 ~ nowCIF 10 - LLP Designated Member → ME
- 117th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Equity (Company account)1,627,776 GBP2023-12-31Person with significant control 2022-07-12 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to surplus assets - 75% or more → OEOfficer 2022-02-23 ~ nowCIF 14 - LLP Designated Member → ME
- 127th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer 2022-07-12 ~ nowCIF 9 - LLP Designated Member → ME
- 13VENREX BBC BEAUTY I CARRIED INTEREST LLP - 2022-11-117th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2022-08-05 ~ nowCIF 17 - LLP Designated Member → ME
- 147th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Turnover/Revenue (Company account)1,290 GBP2019-01-01 ~ 2019-12-31Person with significant control 2025-02-26 ~ nowCIF 23 - Right to appoint or remove members → OEOfficer 2022-07-12 ~ nowCIF 19 - LLP Designated Member → ME
- 157th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2022-07-12 ~ nowCIF 13 - LLP Designated Member → ME
- 167th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-08-21 ~ dissolvedCIF 28 - Right to appoint or remove members → OECIF 28 - Right to surplus assets - More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-08-21 ~ dissolvedCIF 16 - LLP Designated Member → ME
- 1750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-06-10 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Right to surplus assets - More than 25% but not more than 50% → OECIF 21 - Right to appoint or remove members → OEOfficer 2024-06-10 ~ nowCIF 1 - LLP Designated Member → ME
- 1850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2024-09-11 ~ nowCIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
- 197th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-08-23 ~ dissolvedCIF 15 - Director → ME
- 207th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-30 ~ nowCIF 24 - Right to surplus assets - More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Right to appoint or remove members → OEOfficer 2024-05-30 ~ nowCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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