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
Investment Management 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
Average Number of Employees
52023-01-01 ~ 2023-12-31
12022-01-13 ~ 2022-12-31
Property, Plant & Equipment
3,189,810 GBP2023-12-31
1,678,591 GBP2022-12-31
Fixed Assets - Investments
9,805,466 GBP2023-12-31
7,889,415 GBP2022-12-31
Fixed Assets
12,995,276 GBP2023-12-31
9,568,006 GBP2022-12-31
Debtors
Current
5,032,856 GBP2023-12-31
2,990,223 GBP2022-12-31
Cash at bank and in hand
653,701 GBP2023-12-31
Current Assets
5,686,557 GBP2023-12-31
2,990,223 GBP2022-12-31
Total Assets Less Current Liabilities
18,681,833 GBP2023-12-31
12,558,229 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,510,707 GBP2023-12-31
-2,947,578 GBP2022-12-31
Net Assets/Liabilities
9,976,972 GBP2023-12-31
9,600,151 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
9,805,466 GBP2023-12-31
9,568,005 GBP2022-12-31
Retained earnings (accumulated losses)
171,505 GBP2023-12-31
32,145 GBP2022-12-31
Equity
9,976,972 GBP2023-12-31
9,600,151 GBP2022-12-31
Wages/Salaries
1,079,460 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,113,619 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,784 GBP2023-12-31
87,784 GBP2022-12-31
Furniture and fittings
595,977 GBP2023-12-31
352,556 GBP2022-12-31
Office equipment
949,338 GBP2023-12-31
524,004 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,556,677 GBP2023-12-31
1,705,478 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,876 GBP2022-12-31
Office equipment
8,658 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,886 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
41,557 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
109,425 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
339,981 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,433 GBP2023-12-31
Office equipment
118,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,867 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
87,784 GBP2023-12-31
87,784 GBP2022-12-31
Furniture and fittings
548,544 GBP2023-12-31
346,680 GBP2022-12-31
Office equipment
831,255 GBP2023-12-31
515,345 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,885,049 GBP2023-12-31
562,190 GBP2022-12-31
Other Debtors
Current
1,466,632 GBP2023-12-31
295,137 GBP2022-12-31
Amounts owed to group undertakings
Non-current
8,510,707 GBP2023-12-31
2,947,578 GBP2022-12-31
Creditors
Non-current
8,510,707 GBP2023-12-31
2,947,578 GBP2022-12-31
Net Deferred Tax Liability/Asset
-194,154 GBP2023-12-31
-10,500 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-183,654 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-194,154 GBP2023-12-31
-10,500 GBP2022-12-31
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 6 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)Officer 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 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to surplus assets - 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 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Right to surplus assets - More than 25% but not more than 50% → OECIF 25 - Right to appoint or remove members → 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 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Right to surplus assets - More than 25% but not more than 50% → OECIF 27 - Right to appoint or remove members → 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 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Right to surplus assets - 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 24 April 2025 and
licensed under the Open Government Licence v3.0.