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 3
  • 1
    Mr Simon Robert Maury Philips
    Born in November 1967
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    85 Great Portland Street, Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    85, Great Portland Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2021-06-14 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Danson, Michael Thomas
    Born in December 1962
    Individual (120 offsprings)
    Officer
    2010-03-16 ~ 2014-01-29
    OF - LLP Designated Member → CIF 0
  • 2
    Philips, Simon Robert Maury
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2003-02-20 ~ 2021-06-14
    OF - LLP Designated Member → CIF 0
  • 3
    Hyman, Frank Richard
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2014-01-29 ~ 2021-06-14
    OF - LLP Designated Member → CIF 0
  • 4
    Jawa, Sanjay
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    Mallinckrodt, Edward Gustav Paul
    Born in June 1965
    Individual
    Officer
    2003-02-20 ~ 2010-03-16
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ROOT CAPITAL LLP

Brief company account
Average Number of Employees
32021-05-01 ~ 2022-04-30
82020-05-01 ~ 2021-04-30
Property, Plant & Equipment
13,545 GBP2021-04-30
Fixed Assets - Investments
12 GBP2021-04-30
Fixed Assets
13,557 GBP2021-04-30
Debtors
Current
15,735 GBP2022-04-30
287,342 GBP2021-04-30
Cash at bank and in hand
10,058 GBP2022-04-30
218,530 GBP2021-04-30
Current Assets
25,793 GBP2022-04-30
505,872 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-15,793 GBP2022-04-30
-331,894 GBP2021-04-30
Net Current Assets/Liabilities
10,000 GBP2022-04-30
173,978 GBP2021-04-30
Total Assets Less Current Liabilities
10,000 GBP2022-04-30
187,535 GBP2021-04-30
Net Assets/Liabilities
10,000 GBP2022-04-30
187,535 GBP2021-04-30
Equity
10,000 GBP2022-04-30
187,535 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,963 GBP2021-04-30
Office equipment
45,038 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
52,001 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,963 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-52,001 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,958 GBP2021-04-30
Office equipment
35,498 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,456 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
727 GBP2021-05-01 ~ 2022-04-30
Office equipment, Owned/Freehold
2,221 GBP2021-05-01 ~ 2022-04-30
Owned/Freehold
2,948 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,685 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,404 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Furniture and fittings
4,005 GBP2021-04-30
Office equipment
9,540 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
49,692 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
6,146 GBP2022-04-30
Other Debtors
Current
1,620 GBP2022-04-30
110,427 GBP2021-04-30
Prepayments/Accrued Income
Current
26,444 GBP2021-04-30
Bank Overdrafts
Current
4 GBP2022-04-30
Trade Creditors/Trade Payables
Current
24,264 GBP2021-04-30
Taxation/Social Security Payable
Current
5,373 GBP2022-04-30
26,095 GBP2021-04-30
Other Creditors
Current
10,416 GBP2022-04-30
8,219 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
48,039 GBP2021-04-30
Creditors
Current
15,793 GBP2022-04-30
331,894 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,188 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
160,188 GBP2021-04-30
Related profiles found in government register
  • ROOT CAPITAL LLP
    Info
    Registered number OC303937
    44 Catherine Place, London SW1E 6HL
    Limited Liability Partnership incorporated on 2003-02-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • ROOT CAPITAL LLP
    S
    Registered number missing
    185, Park Street, London, England, SE1 9DY
    Llp
    CIF 1
  • ROOT CAPITAL LLP
    S
    Registered number missing
    36 Peninsular House, Monument Street, London, England, EC3R 8NB
    Limited Liability Partnership
    CIF 2
  • ROOT CAPITAL LLP
    S
    Registered number missing
    Peninsular House, 30-36 Monument Street, London, England, EC3R 8NB
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Peninsular House, 36 Monument Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-14 ~ dissolved
    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
  • 2
    KOOTH PLC
    - now
    KOOTH LIMITED - 2020-08-24
    HAMSARD 3564 LIMITED - 2020-08-24
    5 Merchant Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-08-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    BEAM CLINIC LIMITED - 2015-11-11
    320 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -71,966 GBP2023-12-31
    Person with significant control
    2020-04-03 ~ 2021-11-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DIGITAL THEATRE GROUP LIMITED - 2023-05-30
    BIG CLEVER LEARNING LIMITED - 2018-12-07
    ROOT EDUCATION LIMITED - 2015-08-28
    51 Eastcheap, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,675,721 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-23
    CIF 7 - Ownership of shares – 75% or more → OE
    2019-05-23 ~ 2019-05-23
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    2019-05-23 ~ 2021-06-14
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DRUM CUSSAC GROUP LIMITED - 2020-11-04
    QUICKDOX MANAGEMENT LIMITED - 2015-02-13
    Two, London Bridge, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,068,900 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-11-25
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    SHERSTON SOFTWARE LIMITED - 2018-10-02
    ROOT EDUCATION II LIMITED - 2015-09-04
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    492,260 GBP2023-12-31
    Person with significant control
    2018-09-19 ~ 2018-09-19
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    2018-09-19 ~ 2021-06-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    KEYSTONE LAW GROUP LIMITED - 2017-11-13
    HAMSARD 3337 LIMITED - 2014-10-30
    48 Chancery Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    XENZONE GROUP LIMITED - 2020-10-02
    MINDZONE GROUP LIMITED - 2018-09-28
    MINDS FOR LIFE LIMITED - 2017-04-26
    5 Merchant Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,381,703 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-08-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    44 Catherine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    44 Catherine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,241 GBP2023-12-31
    Person with significant control
    2016-06-25 ~ 2021-09-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    ROOT CAPITAL GP LIMITED - 2021-12-15
    44 Catherine Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -51 GBP2023-12-31
    Person with significant control
    2019-07-19 ~ 2021-12-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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