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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Shah, Puline
    Born in January 1959
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 2
    King, Robert Douglas
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2011-10-17 ~ 2022-01-05
    OF - LLP Member → CIF 0
  • 3
    Jain, Sunil Kumar
    Born in November 1983
    Individual (17 offsprings)
    Officer
    2011-11-28 ~ 2019-02-05
    OF - LLP Member → CIF 0
  • 4
    Stokes, Trevor
    Born in August 1983
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 5
    Cox, Neil Simon
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2007-10-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 6
    Postlethwaite, Alexander Thomas
    Born in November 1990
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2019-03-21
    OF - LLP Member → CIF 0
    2020-02-24 ~ 2021-10-21
    OF - LLP Member → CIF 0
  • 7
    Nash, John Alfred Stoddard
    Born in March 1949
    Individual (44 offsprings)
    Officer
    2004-09-30 ~ 2013-01-10
    OF - LLP Member → CIF 0
  • 8
    Egan, Paul
    Born in January 1976
    Individual (45 offsprings)
    Officer
    2005-05-31 ~ 2008-07-04
    OF - LLP Member → CIF 0
  • 9
    Wilding, Thomas
    Born in October 1989
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Chalk, Christopher
    Born in May 1985
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-11-30
    OF - LLP Member → CIF 0
  • 11
    Shaw, Peter Laurence
    Born in November 1978
    Individual (38 offsprings)
    Officer
    2013-04-01 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 12
    Hayden, Andrew Charles George
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2004-09-30 ~ now
    OF - LLP Member → CIF 0
    Mr Andrew Charles George Hayden
    Born in September 1962
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 13
    Hitchcock, Simon John
    Born in April 1974
    Individual (70 offsprings)
    Officer
    2004-11-30 ~ 2009-03-06
    OF - LLP Member → CIF 0
  • 14
    Dalli, Dominic Stefan
    Born in August 1972
    Individual (77 offsprings)
    Officer
    2004-11-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Dominic Stefan Dalli
    Born in August 1972
    Individual (77 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Williams, George Adam
    Born in August 1975
    Individual (26 offsprings)
    Officer
    2007-02-01 ~ 2016-07-10
    OF - LLP Member → CIF 0
  • 16
    Kottler, James Richard
    Born in January 1972
    Individual (19 offsprings)
    Officer
    2004-11-30 ~ 2007-01-31
    OF - LLP Member → CIF 0
  • 17
    Miller, Nicholas John
    Born in October 1981
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-07-05
    OF - LLP Member → CIF 0
  • 18
    Needley, Michael
    Born in August 1970
    Individual (37 offsprings)
    Officer
    2004-09-30 ~ 2017-09-30
    OF - LLP Designated Member → CIF 0
    Officer
    2017-10-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Chalk, Gilbert John
    Born in September 1947
    Individual (14 offsprings)
    Officer
    2013-03-07 ~ now
    OF - LLP Member → CIF 0
  • 20
    Owen, Matthew Alexander
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2004-11-30 ~ now
    OF - LLP Member → CIF 0
  • 21
    Weston, Philip Richard
    Born in May 1966
    Individual (56 offsprings)
    Officer
    2025-01-08 ~ now
    OF - LLP Member → CIF 0
  • 22
    Taylor, Richard David
    Born in June 1973
    Individual (24 offsprings)
    Officer
    2009-06-15 ~ 2012-07-09
    OF - LLP Member → CIF 0
  • 23
    Pars, Andrew Derek
    Born in July 1966
    Individual (20 offsprings)
    Officer
    2015-09-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Parvin, Luke
    Born in April 1990
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Rowe, Matthew
    Born in December 1991
    Individual (9 offsprings)
    Officer
    2018-12-03 ~ now
    OF - LLP Member → CIF 0
  • 26
    Matthews, Tom
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2014-11-07
    OF - LLP Member → CIF 0
  • 27
    Janks, Nathaniel William
    Born in December 1990
    Individual (13 offsprings)
    Officer
    2018-06-27 ~ 2021-07-06
    OF - LLP Member → CIF 0
  • 28
    Goddard, Edward Hamilton
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2020-01-07
    OF - LLP Member → CIF 0
  • 29
    Bogg, Dyson Peter Kelly
    Born in November 1971
    Individual (63 offsprings)
    Officer
    2012-01-03 ~ 2019-01-15
    OF - LLP Member → CIF 0
  • 30
    Clark, Richard Jonathan
    Born in February 1976
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 31
    Conboy, Philip Richard
    Born in June 1968
    Individual (22 offsprings)
    Officer
    2004-11-30 ~ 2007-08-31
    OF - LLP Member → CIF 0
  • 32
    Dargan, James Joseph Michael
    Born in November 1989
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ now
    OF - LLP Member → CIF 0
  • 33
    Rossi, Jessica
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ now
    OF - LLP Member → CIF 0
  • 34
    Whittard, Tim Peter Graham
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2007-10-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 35
    Brooks, Peter John Sutton
    Born in July 1957
    Individual (61 offsprings)
    Officer
    2004-09-30 ~ now
    OF - LLP Member → CIF 0
  • 36
    Hay, Alexander William Rossant
    Born in February 1978
    Individual (31 offsprings)
    Officer
    2017-04-18 ~ now
    OF - LLP Member → CIF 0
  • 37
    Hedley-whyte, Oliver
    Born in April 1989
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2019-02-21
    OF - LLP Member → CIF 0
  • 38
    Kingston, Luke Anthony
    Born in July 1978
    Individual (31 offsprings)
    Officer
    2010-10-01 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 39
    Miglani, Manish
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2012-08-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 40
    Kay, Robert Richard Jonathan
    Born in March 1985
    Individual (54 offsprings)
    Officer
    2011-04-01 ~ 2020-01-28
    OF - LLP Member → CIF 0
  • 41
    Myers, David John
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2004-11-30 ~ now
    OF - LLP Member → CIF 0
  • 42
    Morgan, Jeremy Alexander
    Born in October 1969
    Individual (38 offsprings)
    Officer
    2013-11-04 ~ now
    OF - LLP Member → CIF 0
  • 43
    Smith, Neil James
    Born in January 1979
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Sieger, Julie Marie
    Born in September 1965
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 45
    Eckersley, Peter Maurice Percival
    Born in January 1989
    Individual (13 offsprings)
    Officer
    2020-01-03 ~ 2024-02-23
    OF - LLP Member → CIF 0
  • 46
    Hasan, Taha
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2012-05-05
    OF - LLP Member → CIF 0
  • 47
    Thorne, Jonathan Paul
    Born in March 1985
    Individual (18 offsprings)
    Officer
    2014-10-13 ~ now
    OF - LLP Member → CIF 0
  • 48
    Edington, Jonathan Adrien
    Born in September 1970
    Individual (28 offsprings)
    Officer
    2008-10-01 ~ 2010-09-08
    OF - LLP Member → CIF 0
  • 49
    Mikhalev, Yuri
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2015-01-27 ~ 2016-12-15
    OF - LLP Member → CIF 0
  • 50
    Krishnan, Balasubramanyam
    Born in January 1976
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 51
    Warman, Jake Mark Guthrie Seagar
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ now
    OF - LLP Member → CIF 0
  • 52
    Hinson, Philip Anthony
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2006-06-05 ~ 2012-09-15
    OF - LLP Member → CIF 0
  • 53
    Buckhalter, James
    Born in October 1986
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Bergvall, Monica Susanne
    Born in November 1973
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 55
    Whittle, Kevin Richardson
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2005-06-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Rickard, Samuel Franklin
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 57
    Williams, Mark Llewellyn
    Born in July 1978
    Individual (58 offsprings)
    Officer
    2006-07-18 ~ 2011-08-10
    OF - LLP Member → CIF 0
  • 58
    Jobson, Simon Paul
    Born in June 1977
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ 2018-02-20
    OF - LLP Member → CIF 0
  • 59
    Flin, Emma
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2020-03-02 ~ now
    OF - LLP Member → CIF 0
  • 60
    Robson, Ryan James Henry
    Born in December 1970
    Individual (66 offsprings)
    Officer
    2004-09-30 ~ now
    OF - LLP Member → CIF 0
  • 61
    Vienne, Csilla
    Born in June 1986
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Edge, Indre
    Born in October 1987
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Zimmerer, Philipp
    Born in March 1991
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Rodriguez Cesenas, Jose Jesus
    Born in November 1973
    Individual (65 offsprings)
    Officer
    2006-12-01 ~ 2019-05-21
    OF - LLP Member → CIF 0
  • 65
    Aujla, Ravi
    Born in December 1984
    Individual (14 offsprings)
    Officer
    2015-05-01 ~ 2018-03-09
    OF - LLP Member → CIF 0
  • 66
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    - now 05282914
    SHOPGRAIN LIMITED - 2004-11-22
    25, Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2005-02-28 ~ now
    OF - LLP Member → CIF 0
  • 67
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    25, Victoria Street, London, United Kingdom
    Active Corporate (17 parents, 52 offsprings)
    Officer
    2007-03-28 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

SOVEREIGN CAPITAL PARTNERS LLP

Period: 2004-09-30 ~ now
Company number: OC309409
Registered name
SOVEREIGN CAPITAL PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • SOVEREIGN CAPITAL PARTNERS LLP
    Info
    Registered number OC309409
    25 Victoria Street, London SW1H 0EX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-09-30 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SOVEREIGN CAPITAL PARTNERS LLP
    S
    Registered number OC309409
    1st Floor, 25, Victoria Street, London, England, SW1H 0EX
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • SOVEREIGN CAPITAL PARTNERS LLP
    S
    Registered number OC309409
    25 Victoria Street, London, SW1H 0EX
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 2
  • SOVEREIGN CAPITAL PARTNERS LLP
    S
    Registered number missing
    25, Victoria Street, London, England, SW1H 0EX
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments 73
  • 1
    ACORN CARE & EDUCATION (OPS) LTD - now
    OPTIONS CENTRAL SERVICES LIMITED
    - 2023-07-28 06924424
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 41 - Has significant influence or control → OE
  • 2
    ACORN EDUCATION AND CARE SERVICES LTD - now
    HILLCREST CARE SERVICES LTD
    - 2022-01-24 07027492
    Atria, Spa Road, Bolton, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 19 - Has significant influence or control → OE
  • 3
    AION TOPCO LIMITED
    13845069
    4 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BB SHELF 4 LLP
    OC391632
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
    Active Corporate (11 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-23 ~ now
    CIF 1 - LLP Member → ME
  • 5
    BB SHELF 5 LLP
    OC433477
    25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-09-24 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to surplus assets - 75% or more → OE
    CIF 52 - Right to appoint or remove members → OE
    Officer
    2020-09-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    BELL MEADOW HOLDINGS LTD
    09741493
    Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ 2023-11-30
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BIMM TOPCO LIMITED
    10268402
    38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ 2020-11-20
    CIF 69 - Has significant influence or control → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 8
    BIOSCRIPT HOLDINGS LIMITED
    - now 13203898
    LIBRETTO TOPCO LIMITED
    - 2021-10-29 13203898
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-16 ~ now
    CIF 15 - Has significant influence or control → OE
  • 9
    BLACK SWAN CAPITAL LTD
    - now 03799866
    CITY TRADING POST LIMITED - 2008-04-14
    BLOCKGRASP LIMITED - 1999-09-02
    23 Coleridge Street, Hove, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ 2024-06-28
    CIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BOSTON HOLDCO A LIMITED
    - now 08516288
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 23 - Has significant influence or control → OE
  • 11
    BRIGHTON FILM SCHOOL HOLDINGS LIMITED
    11260579
    38-42 Brunswick Street West, Hove, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ 2020-11-20
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 47 - Has significant influence or control as a member of a firm → OE
  • 12
    BRISTOW & SUTOR
    01431688
    Bartleet Road, Washford, Redditch, Worcestershire
    Active Corporate (12 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 54 - Has significant influence or control → OE
  • 13
    BRISTOW & SUTOR (SERVICES) LIMITED
    - now 10709125
    COPPER EMPLOYMENT SERVICES LIMITED
    - 2017-07-12 10709125
    BRISTOW & SUTOR (SERVICES) LIMITED - 2017-04-11
    Bartleet Road, Washford, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 55 - Has significant influence or control → OE
  • 14
    BRISTOW & SUTOR MANAGEMENT SERVICES LIMITED
    - now 10709213
    COPPER MANAGEMENT SERVICES LIMITED
    - 2017-07-25 10709213
    Bartleet Road, Washford, Redditch, Worcestershire, England
    Active Corporate (12 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 56 - Has significant influence or control → OE
  • 15
    CANARY UK HOLDCO LIMITED
    15778922
    Skerritt House, 23 Coleridge Street, Hove, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-06-14 ~ 2024-06-14
    CIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CLIPPER GROUP LIMITED
    - now 09094164
    CLIPPER TOPCO LIMITED - 2015-01-23
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-12-22 ~ now
    CIF 7 - Has significant influence or control → OE
  • 17
    CREDIT STYLE HOLDINGS LIMITED
    08798507
    5 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-09-03 ~ now
    CIF 45 - Has significant influence or control → OE
  • 18
    DR PLUS LIMITED
    10223254
    Dr Plus Limited, 78 York Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-03-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 19
    DRP (SERVICES) LIMITED
    11360716
    78 York Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-05-14 ~ now
    CIF 65 - Has significant influence or control → OE
  • 20
    EDEN CARE & SUPPORT GROUP LIMITED
    - now 07275410
    PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    CIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 57 - Has significant influence or control as a member of a firm → OE
    CIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    EDEN CARE SOLUTIONS LIMITED
    - now 08536771
    PIMCO 2930 LIMITED - 2013-06-13
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    CIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 66 - Right to appoint or remove directors as a member of a firm → OE
    CIF 66 - Has significant influence or control as a member of a firm → OE
    CIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    EDEN HOLDINGS FINANCING LIMITED
    - now 07275831
    PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Has significant influence or control as a member of a firm → OE
  • 23
    EDEN SUPPORTED HOUSING LIMITED
    - now 07276049
    PIMCO 2856 (PROPCO) LIMITED - 2011-06-17
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Has significant influence or control as a member of a firm → OE
  • 24
    EDEN SUPPORTED LIVING LIMITED
    - now 07276039
    PIMCO 2857 (CARECO) LIMITED - 2010-11-25
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Has significant influence or control as a member of a firm → OE
  • 25
    EDUCATION PLACEMENT GROUP LIMITED
    - now 09692304
    STAR TOPCO LIMITED
    - 2016-10-17 09692304
    2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 26
    EXMOOR FARM LIMITED
    12375177
    12 Helmet Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-09 ~ now
    CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    EXMOOR LIMITED
    12374946
    12 Helmet Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-09 ~ now
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    FAMILY OPTIONS LIMITED
    - now 07037178
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 43 - Has significant influence or control → OE
  • 29
    FLEMING FINANCIAL HOLDINGS LIMITED
    15712610
    23 Coleridge Street, Hove, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-11-19 ~ 2024-12-23
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    GARNET TOPCO LIMITED
    10212217
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 2021-06-21
    CIF 11 - Has significant influence or control → OE
  • 31
    HILLCREST CARE DEVELOPMENTS LTD
    07027407
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 17 - Has significant influence or control → OE
  • 32
    HILLCREST CARE PROPERTIES LIMITED
    - now 03697821
    HILLCREST HOMES FOR CARE LTD - 2007-04-30
    GOLDFLINT LIMITED - 1999-02-11
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 12 - Has significant influence or control → OE
  • 33
    HILLCREST CHILDRENS SERVICES (2) LIMITED
    - now 06924418
    OPTIONS BESD (1) LIMITED
    - 2017-04-28 06924418
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 39 - Has significant influence or control → OE
  • 34
    HILLCREST CHILDRENS SERVICES LIMITED
    - now 04409479
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 35 - Has significant influence or control → OE
  • 35
    HILLCREST LEARNING DISABILITY SERVICES LTD
    07027412
    Atria, Spa Road, Bolton, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Has significant influence or control → OE
  • 36
    KANE EP 1 LTD - now
    JIGSAW LAW TOPCO LIMITED
    - 2020-10-15 10570571
    Kindertons House, Marshfield Bank, Crewe, Cheshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ 2018-08-15
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    KINDERTONS TOPCO LIMITED
    08612066
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    KMG INDEPENDENT LIMITED
    - now 05207735
    KMG FINANCIAL INDEPENDENT LIMITED - 2006-05-31
    23 Coleridge Street, Hove, England
    Active Corporate (13 parents)
    Person with significant control
    2024-06-28 ~ 2024-06-28
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    KNOVIA GROUP LIMITED
    - now 14009940
    EDGE 1 TOPCO LIMITED
    - 2023-07-12 14009940
    40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-03-29 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 40
    LINNAEUS GROUP LIMITED
    - now 09140802
    WILLOWS TOPCO LIMITED - 2015-12-01
    CARE SCP TOPCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    LVTG HOLDINGS LIMITED
    07732900
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    MURRAY SECURITY LIMITED
    - now 08153071
    INTERCEDE 2456 LIMITED - 2012-09-25
    Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Has significant influence or control → OE
  • 43
    NEWCO OPTIONS 2 LIMITED
    07037176
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 42 - Has significant influence or control → OE
  • 44
    OA2 ADULTS LIMITED - now
    OPTIONS AUTISM (2) LIMITED
    - 2024-09-03 04228353
    WIDER OPTIONS LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 34 - Has significant influence or control → OE
  • 45
    OPTIONS AUTISM (1) LIMITED
    - now 04064685
    NEW OPTIONS LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 31 - Has significant influence or control → OE
  • 46
    OPTIONS AUTISM (1.1) LIMITED
    - now 04148009
    YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 33 - Has significant influence or control → OE
  • 47
    OPTIONS AUTISM (1.2) LIMITED
    - now 03596551
    YOUNG OPTIONS (4.1) LIMITED - 2015-06-05
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED - 2000-01-17
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 71 - Has significant influence or control → OE
  • 48
    OPTIONS AUTISM (3) LIMITED
    - now 06924421
    OPTIONS THE THICKET LIMITED - 2015-06-05
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 40 - Has significant influence or control → OE
  • 49
    OPTIONS AUTISM (4) LIMITED
    - now 05697738
    NEW OPTIONS (2) LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 13 - Has significant influence or control → OE
  • 50
    OPTIONS AUTISM (5) LIMITED
    - now 05697730
    NEW OPTIONS (3) LTD. - 2015-06-23
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 37 - Has significant influence or control → OE
  • 51
    OPTIONS AUTISM (7) LIMITED
    - now 03699012
    MOORCROFT MANOR LIMITED
    - 2017-04-28 03699012
    Atria, Spa Road, Bolton, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 29 - Has significant influence or control → OE
  • 52
    OPTIONS AUTISM HOLDINGS LIMITED
    - now 06666918
    HILLCREST AUTISM HOLDINGS LIMITED
    - 2017-04-28 06666918
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    Atria, Spa Road, Bolton, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 21 - Has significant influence or control → OE
  • 53
    OPTIONS AUTISM SERVICES LIMITED
    - now 08662612
    HILLCREST AUTISM SERVICES LIMITED
    - 2017-04-28 08662612
    Atria, Spa Road, Bolton, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 70 - Has significant influence or control → OE
  • 54
    OPTIONS GROUP HOLDINGS LIMITED
    06909044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 44 - Has significant influence or control → OE
  • 55
    OUTCOMES FIRST GROUP (OPERATIONS) 3 LIMITED - now
    OPTIONS AUTISM (8) LIMITED
    - 2024-08-14 03953273
    AUTISM CONSULTANTS LIMITED
    - 2017-04-28 03953273
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 30 - Has significant influence or control → OE
  • 56
    OUTCOMES FIRST GROUP (OPERATIONS) 4 LIMITED - now
    OPTIONS AUTISM (6) LIMITED
    - 2024-07-22 05323908
    WIDER OPTIONS (3) LIMITED - 2015-06-05
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 36 - Has significant influence or control → OE
  • 57
    OUTCOMES FIRST GROUP HOLDINGS LIMITED
    - now 08516278
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 22 - Has significant influence or control → OE
  • 58
    OUTCOMES FIRST MIDCO LIMITED
    - now 08516295
    BOSTON MIDCO LIMITED
    - 2017-04-28 08516295
    INTERCEDE 2467 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 25 - Has significant influence or control → OE
  • 59
    P BLOOM LIMITED - now
    OUTCOMES FIRST GROUP LIMITED
    - 2020-10-14 08516289
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 24 - Has significant influence or control → OE
  • 60
    PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    - now 06536512
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 61
    PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED
    - now 08152989
    MURRAY TOPCO LIMITED - 2012-10-15
    INTERCEDE 2454 LIMITED - 2012-09-19
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-17
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 62
    PROJECT PISCES TOPCO LIMITED
    13344156
    25 Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    PROJECT TULIP TOPCO LIMITED
    10162094
    Olliver, Aske, Richmond, North Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-05-04 ~ 2018-07-13
    CIF 72 - Has significant influence or control → OE
  • 64
    ROBSON LISTER LIMITED
    08207574
    23 Coleridge Street, Hove, England
    Active Corporate (9 parents)
    Person with significant control
    2024-11-29 ~ 2024-12-10
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    SAVE & INVEST GROUP LIMITED
    - now SC152826
    S & I (L & P) (HOLDINGS) LIMITED - 2008-05-06
    100 West Regent Street, Glasgow
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2024-10-29 ~ 2024-11-19
    CIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    SELECT LIVING PROPERTIES LIMITED
    07327304
    Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 61 - Right to appoint or remove directors as a member of a firm → OE
    CIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 61 - Has significant influence or control as a member of a firm → OE
  • 67
    SELLCO UK LIMITED
    - now 09199221
    OPTIONIS LIMITED
    - 2022-12-09 09199221
    OPTIONIS HOLDCO LIMITED
    - 2018-02-05 09199221
    ARKARIUS HOLDINGS LIMITED
    - 2017-01-26 09199221
    PRESIDENT TOPCO LIMITED - 2014-12-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SHORTS FINANCIAL SERVICES LLP
    OC307023
    23 Coleridge Street, Hove, England
    Active Corporate (14 parents)
    Person with significant control
    2024-11-29 ~ 2025-11-14
    CIF 49 - Right to surplus assets - 75% or more → OE
  • 69
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    - now 05282914
    SHOPGRAIN LIMITED - 2004-11-22
    25 Victoria Street, London
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 70
    SUMMACARE LIMITED
    04132706
    Atria, Spa Road, Bolton, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 32 - Has significant influence or control → OE
  • 71
    SURECARE 365 LIMITED
    04299044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 16 - Has significant influence or control → OE
  • 72
    WHITE UK HOLDCO LIMITED
    15800155
    Skerritt House, 23 Coleridge Street, Hove, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ 2024-06-24
    CIF 62 - Ownership of shares – 75% or more → OE
  • 73
    YOUNG OPTIONS LIMITED
    - now 06924357
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 38 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.