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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.

Parent entities and officers
Active 9
  • 1
    Chan, Mei Ying
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Carter, John Nicholas
    Born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ now
    OF - LLP Designated Member → CIF 0
    Mr John Nicholas Carter
    Born in August 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
  • 3
    Gay, Edward
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Catts, Michael David
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Jupp, James Peter Clayton
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Nicholls, Steven Raymond
    Born in October 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - LLP Member → CIF 0
    Mr Steven Raymond Nicholls
    Born in October 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ 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
  • 7
    Grindrod, Richard David Geoffrey
    Born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Badour, Catherine Aynsley
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    PLANETREE ENTERPRISES LIMITED - 2006-10-09
    NEWGATE CSP LIMITED - 2009-07-21
    icon of address56, Conduit Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,250,487 GBP2024-03-31
    Officer
    icon of calendar 2010-05-12 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Roberts, Grant Michael
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2008-11-13
    OF - LLP Designated Member → CIF 0
  • 2
    Beatty, John Harold
    Born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 3
    Morton, David John
    Born in January 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2008-11-13
    OF - LLP Designated Member → CIF 0
  • 4
    Worden, Ian Paul
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HOLLYPORT CAPITAL LLP

Previous names
NEWGATE CSP CAPITAL LLP - 2009-06-03
PLANETREE CAPITAL LLP - 2006-08-30
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
14,268,557 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • HOLLYPORT CAPITAL LLP
    Info
    NEWGATE CSP CAPITAL LLP - 2009-06-03
    PLANETREE CAPITAL LLP - 2009-06-03
    Registered number OC319297
    icon of addressC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-04-26 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • HOLLYPORT CAPITAL LLP
    S
    Registered number OC319297
    icon of addressDevonshire House, Devonshire Street, London, United Kingdom, W1W 5DR
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 1
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 2
  • HOLLYPORT CAPITAL LLP
    S
    Registered number Oc319297
    icon of address4th Floor, 15 Golden Square, London, England, W1F 9JG
    Limited Liability Partnership in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 3
    HOLLYPORT VI FP LLP - 2019-01-15
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-03-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 19 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2015-06-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    HOLLYPORT FOUNDER PARTNER LP - 2019-03-27
    HOLLYPORT VI FOUNDER PARTNER LP - 2019-01-09
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    CIF 7 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    CIF 14 - Has significant influence or control → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 5 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    CIF 15 - Has significant influence or control → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    CIF 13 - Has significant influence or control → OE
  • 15
    icon of addressDorset Rise C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    CIF 18 - Has significant influence or control → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.