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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 13
  • 1
    Worden, Ian Paul
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    Badour, Catherine Aynsley
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Jupp, James Peter Clayton
    Born in October 1987
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Carter, John Nicholas
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2006-04-26 ~ now
    OF - LLP Designated Member → CIF 0
    Mr John Nicholas Carter
    Born in August 1962
    Individual (27 offsprings)
    Person with significant control
    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
  • 5
    Roberts, Grant Michael
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2006-09-20 ~ 2008-11-13
    OF - LLP Designated Member → CIF 0
  • 6
    Nicholls, Steven Raymond
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2014-03-31 ~ now
    OF - LLP Member → CIF 0
    Mr Steven Raymond Nicholls
    Born in October 1967
    Individual (15 offsprings)
    Person with significant control
    2017-03-31 ~ 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
  • 7
    Chan, Mei Ying
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Beatty, John Harold
    Born in July 1946
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 9
    Catts, Michael David
    Born in December 1982
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Morton, David John
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2006-09-20 ~ 2008-11-13
    OF - LLP Designated Member → CIF 0
  • 11
    Grindrod, Richard David Geoffrey
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Gay, Edward
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2013-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    HOLLYPORT LIMITED
    - now 05793653
    NEWGATE CSP LIMITED - 2009-07-21
    PLANETREE ENTERPRISES LIMITED - 2006-10-09
    56, Conduit Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-05-12 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HOLLYPORT CAPITAL LLP

Period: 2009-06-03 ~ now
Company number: OC319297
Registered names
HOLLYPORT CAPITAL LLP - now
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
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-04-26 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • HOLLYPORT CAPITAL LLP
    S
    Registered number OC319297
    Devonshire 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
    4th 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 17
  • 1
    BOULDER AGGREGATOR SPV, L.P.
    SL037108
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-12-01 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 2
    HOLLYPORT CHARLES VII LP
    SL010125
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 3
    HOLLYPORT FP GP LLP
    - now SO305989
    HOLLYPORT VI FP LLP
    - 2019-01-15 SO305989 SO305369
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2017-03-02 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2017-03-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    HOLLYPORT GP-LED II FOUNDER PARTNER LP
    SL036835
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 19 - Has significant influence or control → OE
  • 5
    HOLLYPORT IX FOUNDER PARTNER LP
    SL036827 SL033653... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    HOLLYPORT PARTICIPATIONS LP
    SL010124
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 7
    HOLLYPORT V FOUNDER PARTNER LP
    SL021108 SL030470... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 8
    HOLLYPORT V FP LLP
    SO305369 SO305989
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2015-06-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    HOLLYPORT VI FOUNDER PARTNER LP
    - now SL030470 SL021108... (more)
    HOLLYPORT FOUNDER PARTNER LP
    - 2019-03-27 SL030470 SL021108... (more)
    HOLLYPORT VI FOUNDER PARTNER LP
    - 2019-01-09 SL030470 SL021108... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 10
    HOLLYPORT VIII FOUNDER PARTNER (OVERAGE) LP
    SL036064
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 7 - Has significant influence or control → OE
  • 11
    HOLLYPORT VIII FOUNDER PARTNER LP
    SL035100 SL033653... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 14 - Has significant influence or control → OE
  • 12
    HPT INVEST IX LP
    SL036826
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 5 - Has significant influence or control → OE
  • 13
    HPT INVEST LP
    SL032132
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-08-18 ~ now
    CIF 15 - Has significant influence or control → OE
  • 14
    HPT INVEST VIII LP
    SL035281 SL033654
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 13 - Has significant influence or control → OE
  • 15
    HPT VIII UK QAHC LIMITED
    16034534
    Dorset Rise C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 18 - Has significant influence or control → OE
  • 16
    MONTEVERDI LP
    SL005833
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2020-06-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    NEWGATE CSP PARTICIPATIONS LIMITED PARTNERSHIP
    SL005951
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.