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 1967Individual (21 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 2
85, Great Portland Street, London, EnglandActive Corporate (2 parents, 12 offsprings)Officer 2021-06-14 ~ nowOF - LLP Designated Member → CIF 0 - 385 Great Portland Street, Great Portland Street, London, EnglandActive Corporate (2 parents, 13 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2021-06-14 ~ nowOF - LLP Designated Member → CIF 0
Ceased
5
- 1
Mallinckrodt, Edward Gustav Paul
Born in June 1965IndividualOfficer 2003-02-20 ~ 2010-03-16OF - LLP Designated Member → CIF 0 - 2
Hyman, Frank Richard
Born in April 1977Individual (6 offsprings)Officer 2014-01-29 ~ 2021-06-14OF - LLP Designated Member → CIF 0 - 3
Jawa, Sanjay
Born in June 1965Individual (11 offsprings)Officer 2018-06-21 ~ 2020-03-31OF - LLP Designated Member → CIF 0 - 4
Philips, Simon Robert Maury
Born in November 1967Individual (21 offsprings)Officer 2003-02-20 ~ 2021-06-14OF - LLP Designated Member → CIF 0 - 5
Danson, Michael Thomas
Born in December 1962Individual (121 offsprings)Officer 2010-03-16 ~ 2014-01-29OF - LLP Designated Member → CIF 0
Company in focus
ROOT CAPITAL LLP
Standard Industrial Classification
None Supplied - None Supplied
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
-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
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
- Registered number OC303937
ROOT CAPITAL LLP
Info44 Catherine Place, London SW1E 6HLLIMITED LIABILITY PARTNERSHIP incorporated on 2003-02-20 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0 ROOT CAPITAL LLP
SRegistered number missing185, Park Street, London, England, SE1 9DYLlpCIF 1ROOT CAPITAL LLP
SRegistered number missing36 Peninsular House, Monument Street, London, England, EC3R 8NBLimited Liability PartnershipCIF 2ROOT CAPITAL LLP
SRegistered number missingPeninsular House, 30-36 Monument Street, London, England, EC3R 8NBLimited Liability PartnershipCIF 3
Offspring entities and appointments
Active
2
- 1Peninsular House, 36 Monument Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-05-14 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 2
KOOTH PLC
- nowKOOTH LIMITED - 2020-08-24HAMSARD 3564 LIMITED - 2020-08-245 Merchant Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control 2020-08-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
8
- 1BEAM CLINIC LIMITED - 2015-11-11320 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,722 GBP2024-12-31Person with significant control 2020-04-03 ~ 2021-11-10CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2ROOT EDUCATION LIMITED - 2015-08-28DIGITAL THEATRE GROUP LIMITED - 2023-05-30BIG CLEVER LEARNING LIMITED - 2018-12-0751 Eastcheap, London, EnglandActive Corporate (6 parents)Equity (Company account)5,675,721 GBP2019-12-31Person with significant control 2016-04-06 ~ 2019-05-23CIF 7 - Ownership of shares – 75% or more → OE 2019-05-23 ~ 2021-06-14CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
CRISIS24 LIMITED
- nowDRUM CUSSAC GROUP LIMITED - 2020-11-04QUICKDOX MANAGEMENT LIMITED - 2015-02-13Two, London Bridge, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,068,900 GBP2024-01-31Person with significant control 2016-04-06 ~ 2019-11-25CIF 1 - Has significant influence or control → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Has significant influence or control over the trustees of a trust → OE - 4
KAPOW PRIMARY LIMITED
- nowROOT EDUCATION II LIMITED - 2015-09-04SHERSTON SOFTWARE LIMITED - 2018-10-02Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)337,510 GBP2024-12-31Person with significant control 2018-09-19 ~ 2021-06-22CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
KOOTH GROUP LIMITED
- nowMINDZONE GROUP LIMITED - 2018-09-28MINDS FOR LIFE LIMITED - 2017-04-26XENZONE GROUP LIMITED - 2020-10-025 Merchant Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-5,381,703 GBP2019-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 12 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2020-08-06CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 644 Catherine Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-6 GBP2022-04-30Person with significant control 2016-04-06 ~ 2021-08-31CIF 6 - Ownership of shares – 75% or more → OE
- 744 Catherine Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-06-30Person with significant control 2016-06-25 ~ 2021-09-01CIF 11 - Ownership of shares – 75% or more → OE
- 8ROOT CAPITAL GP LIMITED - 2021-12-1544 Catherine Place, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-51 GBP2023-12-31Person with significant control 2019-07-19 ~ 2021-12-02CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.