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

SOVEREIGN CAPITAL PARTNERS LLP

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). 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
Active 22
  • 1
    4 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 2
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
    Active Corporate (11 parents, 25 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
  • 3
    25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-09-24 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to surplus assets - 75% or more → OE
    CIF 50 - Right to appoint or remove members → OE
    Officer
    2020-09-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    LIBRETTO TOPCO LIMITED - 2021-10-29
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    72,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2021-02-16 ~ now
    CIF 15 - Has significant influence or control → OE
  • 5
    CITY TRADING POST LIMITED - 2008-04-14
    BLOCKGRASP LIMITED - 1999-09-02
    23 Coleridge Street, Hove, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    591,652 GBP2023-12-31
    Person with significant control
    2024-06-28 ~ now
    CIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Bartleet Road, Washford, Redditch, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 52 - Has significant influence or control → OE
  • 7
    COPPER EMPLOYMENT SERVICES LIMITED - 2017-07-12
    BRISTOW & SUTOR (SERVICES) LIMITED - 2017-04-11
    Bartleet Road, Washford, Redditch, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 53 - Has significant influence or control → OE
  • 8
    COPPER MANAGEMENT SERVICES LIMITED - 2017-07-25
    Bartleet Road, Washford, Redditch, Worcestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 54 - Has significant influence or control → OE
  • 9
    CLIPPER TOPCO LIMITED - 2015-01-23
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 7 - Has significant influence or control → OE
  • 10
    5 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    541,585 GBP2022-03-31
    Person with significant control
    2019-09-03 ~ now
    CIF 45 - Has significant influence or control → OE
  • 11
    Dr Plus Limited, 78 York Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-03-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 12
    78 York Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-05-14 ~ now
    CIF 63 - Has significant influence or control → OE
  • 13
    PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,705,411 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Has significant influence or control as a member of a firm → OE
  • 14
    PIMCO 2856 (PROPCO) LIMITED - 2011-06-17
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Has significant influence or control as a member of a firm → OE
  • 15
    PIMCO 2857 (CARECO) LIMITED - 2010-11-25
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    836,871 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Has significant influence or control as a member of a firm → OE
  • 16
    23 Coleridge Street, Hove, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-19 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    EDGE 1 TOPCO LIMITED - 2023-07-12
    40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-29 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 18
    INTERCEDE 2456 LIMITED - 2012-09-25
    Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Has significant influence or control → OE
  • 19
    25 Victoria Street, London, United Kingdom
    Active Corporate (5 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
  • 20
    OPTIONIS LIMITED - 2022-12-09
    OPTIONIS HOLDCO LIMITED - 2018-02-05
    ARKARIUS HOLDINGS LIMITED - 2017-01-26
    PRESIDENT TOPCO LIMITED - 2014-12-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 21
    23 Coleridge Street, Hove, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 48 - Right to surplus assets - 75% or more → OE
  • 22
    SHOPGRAIN LIMITED - 2004-11-22
    25 Victoria Street, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 49
  • 1
    OPTIONS CENTRAL SERVICES LIMITED - 2023-07-28
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 41 - Has significant influence or control → OE
  • 2
    HILLCREST CARE SERVICES LTD - 2022-01-24
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 19 - Has significant influence or control → OE
  • 3
    Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,031 GBP2023-03-31
    Person with significant control
    2023-11-30 ~ 2023-11-30
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ 2020-11-20
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Has significant influence or control → OE
  • 5
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 23 - Has significant influence or control → OE
  • 6
    38-42 Brunswick Street West, Hove, England
    Active Corporate (4 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
  • 7
    Skerritt House, 23 Coleridge Street, Hove, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-06-14 ~ 2024-06-14
    CIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,345,012 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-08-25
    CIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 59 - Right to appoint or remove directors as a member of a firm → OE
    CIF 59 - Has significant influence or control as a member of a firm → OE
  • 9
    PIMCO 2930 LIMITED - 2013-06-13
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,956,735 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-08-25
    CIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 64 - Right to appoint or remove directors as a member of a firm → OE
    CIF 64 - Has significant influence or control as a member of a firm → OE
  • 10
    STAR TOPCO LIMITED - 2016-10-17
    2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 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
  • 11
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 43 - Has significant influence or control → OE
  • 12
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Person with significant control
    2016-06-24 ~ 2021-06-21
    CIF 11 - Has significant influence or control → OE
  • 13
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 17 - Has significant influence or control → OE
  • 14
    HILLCREST HOMES FOR CARE LTD - 2007-04-30
    GOLDFLINT LIMITED - 1999-02-11
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 12 - Has significant influence or control → OE
  • 15
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 39 - Has significant influence or control → OE
  • 16
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 35 - Has significant influence or control → OE
  • 17
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 18
    JIGSAW LAW TOPCO LIMITED - 2020-10-15
    Kindertons House, Marshfield Bank, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ 2018-08-15
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (6 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
  • 20
    KMG FINANCIAL INDEPENDENT LIMITED - 2006-05-31
    23 Coleridge Street, Hove, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-28 ~ 2024-06-28
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    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 (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 22
    Clifton Heights, Triangle West, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -64,843,374 GBP2023-07-31
    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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 23
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 42 - Has significant influence or control → OE
  • 24
    OPTIONS AUTISM (2) LIMITED - 2024-09-03
    WIDER OPTIONS LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 34 - Has significant influence or control → OE
  • 25
    NEW OPTIONS LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 31 - Has significant influence or control → OE
  • 26
    YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 33 - Has significant influence or control → OE
  • 27
    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 (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 72 - Has significant influence or control → OE
  • 28
    OPTIONS THE THICKET LIMITED - 2015-06-05
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 40 - Has significant influence or control → OE
  • 29
    NEW OPTIONS (2) LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 13 - Has significant influence or control → OE
  • 30
    NEW OPTIONS (3) LTD. - 2015-06-23
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 37 - Has significant influence or control → OE
  • 31
    MOORCROFT MANOR LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 29 - Has significant influence or control → OE
  • 32
    HILLCREST AUTISM HOLDINGS LIMITED - 2017-04-28
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 21 - Has significant influence or control → OE
  • 33
    HILLCREST AUTISM SERVICES LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 71 - Has significant influence or control → OE
  • 34
    Atria, Spa Road, Bolton, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 44 - Has significant influence or control → OE
  • 35
    OPTIONS AUTISM (8) LIMITED - 2024-08-14
    AUTISM CONSULTANTS LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 30 - Has significant influence or control → OE
  • 36
    OPTIONS AUTISM (6) LIMITED - 2024-07-22
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 36 - Has significant influence or control → OE
  • 37
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 22 - Has significant influence or control → OE
  • 38
    BOSTON MIDCO LIMITED - 2017-04-28
    INTERCEDE 2467 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 25 - Has significant influence or control → OE
  • 39
    OUTCOMES FIRST GROUP LIMITED - 2020-10-14
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 24 - Has significant influence or control → OE
  • 40
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 41
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 42
    Olliver, Aske, Richmond, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-04 ~ 2018-07-13
    CIF 66 - Has significant influence or control → OE
  • 43
    23 Coleridge Street, Hove, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,182,284 GBP2024-03-31
    Person with significant control
    2024-11-29 ~ 2024-12-10
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    S & I (L & P) (HOLDINGS) LIMITED - 2008-05-06
    100 West Regent Street, Glasgow
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    247,050 GBP2024-06-30
    Person with significant control
    2024-10-29 ~ 2024-11-19
    CIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -479,000 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 58 - Right to appoint or remove directors as a member of a firm → OE
    CIF 58 - Has significant influence or control as a member of a firm → OE
  • 46
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    84 GBP2019-12-29
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 32 - Has significant influence or control → OE
  • 47
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 16 - Has significant influence or control → OE
  • 48
    Skerritt House, 23 Coleridge Street, Hove, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ 2024-06-24
    CIF 60 - Ownership of shares – 75% or more → OE
  • 49
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.