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 0
  • Not found in our database.
parent relation
Company in focus

ACTIVE CAPITAL PARTNERS II LP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ACTIVE CAPITAL PARTNERS II LP
    Info
    Registered number LP016101
    2nd Floor Heathmans House, 19 Heathmans Road, London SW6 4TJ
    Limited Partnership incorporated on 2014-07-03 (11 years). The company status is Active.
    CIF 0
  • ACTIVE GP LIMITED
    S
    Registered number 05417169
    2nd Floor, 6 Burnsall Street, London, England, SW3 3ST
    CIF 1
    UNITED KINGDOM COMPANIES HOUSE
    CIF 2
  • ACTIVE GP LIMITED
    S
    Registered number 05417169
    2nd Floor, 6 Burnsall Street, London, United Kingdom, SW3 3ST
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    305,959 GBP2024-03-31
    Person with significant control
    2018-01-24 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-01-24 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-10-13 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    3,042 GBP2024-06-30
    Person with significant control
    2016-06-24 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-20 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,070,599 GBP2024-01-31
    Officer
    2015-10-07 ~ now
    CIF 8 - Director → ME
  • 7
    Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,063,152 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-07-18 ~ 2015-07-03
    CIF 7 - Director → ME
    Officer
    2013-07-18 ~ 2014-07-31
    CIF 2 - Secretary → ME
  • 2
    146 Freston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -13,337,555 GBP2023-12-31
    Person with significant control
    2016-11-28 ~ 2017-07-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-09
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FUTURE SHORTS LIMITED - 2015-07-30
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,637,977 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-22
    CIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,880,846 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-05-10
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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