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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 28
  • 1
    Bourn, Jonathan Martin
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2015-10-14 ~ 2018-03-12
    OF - LLP Member → CIF 0
  • 2
    Davidson, Grant
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2011-07-02
    OF - LLP Designated Member → CIF 0
  • 3
    Hitchcock, Simon John
    Born in April 1974
    Individual (70 offsprings)
    Officer
    2009-07-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Simon John Hitchcock
    Born in April 1974
    Individual (70 offsprings)
    Person with significant control
    2020-11-03 ~ 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
  • 4
    Lewis, Adam Stephen
    Born in January 1982
    Individual (27 offsprings)
    Officer
    2013-12-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Jelley, Keith
    Born in October 1960
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2008-09-28
    OF - LLP Member → CIF 0
  • 6
    Maizels, Thomas William Morgan
    Born in August 1988
    Individual (31 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Hall, Mark
    Born in October 1976
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 8
    Pode, Adam
    Born in August 1962
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2009-02-28
    OF - LLP Member → CIF 0
  • 9
    Hand, Jeremy
    Born in October 1961
    Individual (59 offsprings)
    Officer
    2006-07-12 ~ 2023-09-28
    OF - LLP Member → CIF 0
    Mr Jeremy Hand
    Born in October 1961
    Individual (59 offsprings)
    Person with significant control
    2020-11-03 ~ 2023-04-01
    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
  • 10
    Rogerson, Mark
    Born in February 1964
    Individual (143 offsprings)
    Officer
    2016-01-01 ~ 2018-08-16
    OF - LLP Member → CIF 0
  • 11
    Harland, David William Romanis
    Born in April 1950
    Individual (60 offsprings)
    Officer
    2007-03-09 ~ 2017-07-11
    OF - LLP Member → CIF 0
  • 12
    Wygas, Martin
    Born in March 1979
    Individual (18 offsprings)
    Officer
    2013-01-25 ~ 2018-08-09
    OF - LLP Member → CIF 0
  • 13
    Baker, Humphrey Piers Albert
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2013-01-25 ~ 2014-08-01
    OF - LLP Member → CIF 0
  • 14
    Llp, Horizon Capital Founder Partners
    Born in April 2023
    Individual (1 offspring)
    Officer
    2023-09-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Green, Duncan
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2022-10-01
    OF - LLP Member → CIF 0
  • 16
    Buscombe, Philip John
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2006-07-12 ~ 2019-07-30
    OF - LLP Member → CIF 0
  • 17
    Norrington, Matthew Lewis
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2015-10-14 ~ 2016-07-07
    OF - LLP Member → CIF 0
  • 18
    Williams, Ian Charles
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2018-08-09
    OF - LLP Designated Member → CIF 0
  • 19
    Westhead, Jeremy James
    Born in January 1976
    Individual (69 offsprings)
    Officer
    2013-01-25 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 20
    Assier De Pompignan, Anne-claire Marie Henri
    Born in January 1979
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-08-09
    OF - LLP Member → CIF 0
  • 21
    Gershon, Robert Bradley
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2007-03-09 ~ 2013-06-28
    OF - LLP Designated Member → CIF 0
  • 22
    Neville, Geoff
    Born in April 1969
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2018-04-10
    OF - LLP Member → CIF 0
  • 23
    Kingston, Luke Anthony
    Born in July 1978
    Individual (31 offsprings)
    Officer
    2017-07-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Squier, Martin
    Born in May 1982
    Individual (30 offsprings)
    Officer
    2013-01-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Adler, Daniel Andrew
    Born in August 1971
    Individual (37 offsprings)
    Officer
    2007-03-09 ~ 2018-08-16
    OF - LLP Member → CIF 0
  • 26
    Aylwin, Andrew Richard
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2007-03-09 ~ 2018-08-16
    OF - LLP Member → CIF 0
  • 27
    HORIZON CAPITAL (HOLDINGS) LIMITED - now 05681914
    LYCEUM CAPITAL (INVESTMENTS) LIMITED
    - 2018-10-22 05681914
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23
    2nd Floor, 1-3 College Hill, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2007-03-09 ~ now
    OF - LLP Member → CIF 0
  • 28
    HORIZON CAPITAL (FOUNDERS) LIMITED - now 02633662
    LYCEUM CAPITAL (FOUNDERS) LIMITED
    - 2018-10-22 02633662
    LYCEUM CAPITAL LIMITED - 2007-03-09 02633662 05681914
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    2nd Floor, 1-3 College Hill, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-03-09 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

HORIZON CAPITAL LLP

Period: 2018-10-22 ~ now
Company number: OC320937
Registered names
HORIZON CAPITAL LLP - now OC424119
LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC424119... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HORIZON CAPITAL LLP
    Info
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    Registered number OC320937
    2nd Floor 1-3 College Hill, London EC4R 2RA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-07-12 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • HORIZON CAPITAL LLP
    S
    Registered number missing
    2nd Fllor, Burleigh House, 357 The Strand, London, WC2R 0HS
    CIF 1
  • HORIZON CAPITAL LLP
    S
    Registered number OC320937
    1st Floor Brettenham House, 2-19 Lancaster Place, London, England, United Kingdom, WC2E 7EN
    2ND FLOOR, BURLEIGH HOUSE, 357 THE STRAND, LONDON
    CIF 2
  • HORIZON CAPITAL LLP
    S
    Registered number OC320937
    1st Floor Brettenham House, 2-19 Lancaster Place, London, United Kingdom, WC2E 7EN
    2ND FLOOR, BURLEIGH HOUSE, 357 THE STRAND LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    AGILICO GROUP LIMITED - now
    TOKYO TOPCO LIMITED
    - 2021-04-12 11331835
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-07-06 ~ 2021-03-05
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    AGRIBRIEFING 1364 LIMITED
    - now 09631266 09631267... (more)
    BRIEFING MEDIA 1364 LIMITED
    - 2018-01-15 09631266 09632712... (more)
    NEWINCCO 1364 LIMITED - 2015-10-02
    8 Leake Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 35 - Has significant influence or control → OE
  • 3
    BELL ROCK TOPCO LIMITED
    - now 08604683
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    CIF 40 - Ownership of shares – 75% or more → OE
  • 4
    BUSINESS COMPLIANCE GROUP LIMITED
    10403904
    1st Floor Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    CLEARSWIFT HOLDING LIMITED - now
    NEWINCCO 1120 LIMITED
    - 2017-12-07 07708980 07785576... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-19
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CLEARSWIFT SYSTEMS LIMITED
    - now 01607372
    CLEARSWIFT LIMITED - 2002-10-01
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    LEAFKYLE LIMITED - 1982-04-29
    1310 Waterside, Arlington Business Park, Theale, Berkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    COBRA TOPCO LIMITED
    NI632928
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-24
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Has significant influence or control as a member of a firm → OE
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    COMPACT CAPITAL LIMITED
    - now 06355260
    RED LION 91 LIMITED - 2008-04-16
    Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Has significant influence or control → OE
  • 9
    CONNEXAS GROUP LIMITED
    - now 08506198
    ISOTRAK GROUP LIMITED
    - 2019-03-06 08506198
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Has significant influence or control as a member of a firm → OE
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    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 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 58 - Has significant influence or control as a member of a firm → OE
  • 10
    CONNEXAS HOLDINGS LIMITED
    - now 08598266
    ISOTRAK HOLDINGS LIMITED
    - 2019-03-07 08598266
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 59 - Has significant influence or control as a member of a firm → OE
  • 11
    DE FACTO 9999 LIMITED
    10376035 07303316... (more)
    1st Floor, Brettenham House, 2-19 Lancaster Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    HORIZON CAPITAL (ADDITIONAL CO-INVESTMENT) LP
    - now SL021719
    LYCEUM CAPITAL (ADDITIONAL CO-INVESTMENT) LIMITED PARTNERSHIP
    - 2019-01-17 SL021719
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-30 ~ now
    CIF 48 - Has significant influence or control → OE
  • 13
    HORIZON CAPITAL (CATHEDRAL CIP) GP LLP
    SO307812
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-05 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Right to surplus assets - 75% or more → OE
    Officer
    2023-07-05 ~ now
    CIF 6 - LLP Designated Member → ME
  • 14
    HORIZON CAPITAL (CIP2) GP LLP
    SO307140 SO307756
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-15 ~ now
    CIF 43 - Right to surplus assets - 75% or more → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-02-15 ~ now
    CIF 8 - LLP Designated Member → ME
  • 15
    HORIZON CAPITAL (CIP3) GP LLP
    SO307756 SO307140
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-30 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to surplus assets - 75% or more → OE
    Officer
    2023-03-30 ~ now
    CIF 7 - LLP Designated Member → ME
  • 16
    HORIZON CAPITAL (DMC) FP LIMITED PARTNERSHIP
    - now SL033137
    LYCEUM CAPITAL (DMC) FP LIMITED PARTNERSHIP
    - 2019-01-17 SL033137
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2018-07-06 ~ now
    CIF 27 - Has significant influence or control → OE
  • 17
    HORIZON CAPITAL (FOUNDERS) LIMITED
    - now 02633662
    LYCEUM CAPITAL (FOUNDERS) LIMITED
    - 2018-10-22 02633662
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2010-01-14 ~ now
    CIF 14 - Director → ME
  • 18
    HORIZON CAPITAL (HOLDINGS) LIMITED
    - now 05681914
    LYCEUM CAPITAL (INVESTMENTS) LIMITED
    - 2018-10-22 05681914
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2007-03-09 ~ now
    CIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 19
    HORIZON CAPITAL 2013 CIP LIMITED
    - now SC426394
    LYCEUM CAPITAL (CIP3) LIMITED
    - 2019-01-16 SC426394 SC315890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    2012-06-18 ~ now
    CIF 12 - Director → ME
  • 20
    HORIZON CAPITAL 2013 CIP LIMITED PARTNERSHIP
    - now SL010947 SL032454... (more)
    LYCEUM CAPITAL (CIP3) LIMITED PARTNERSHIP
    - 2019-01-17 SL010947 SL006007... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-06-25 ~ now
    CIF 46 - Has significant influence or control → OE
  • 21
    HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED
    - now SC426395
    LYCEUM CAPITAL (GP3) LIMITED
    - 2019-01-17 SC426395 SC315897... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2012-06-18 ~ now
    CIF 13 - Director → ME
  • 22
    HORIZON CAPITAL 2013 GP LIMITED PARTNERSHIP
    - now SL010948 SL010947... (more)
    LYCEUM CAPITAL (GP3) LIMITED PARTNERSHIP
    - 2019-01-17 SL010948 SL006009... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-06-25 ~ now
    CIF 47 - Has significant influence or control → OE
  • 23
    HORIZON CAPITAL 2018 LIMITED PARTNERSHIP
    - now SL033214
    LCP 2018 LP - 2019-01-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-08-23 ~ now
    CIF 44 - Right to appoint or remove persons → OE
  • 24
    HORIZON CAPITAL 2019 SYNDICATION CARRY LP
    SL034188
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 51 - Has significant influence or control → OE
  • 25
    HORIZON CAPITAL CATHEDRAL CIP LIMITED PARTNERSHIP
    SL036440
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-11-10 ~ now
    CIF 49 - Has significant influence or control → OE
  • 26
    HORIZON CAPITAL CATHEDRAL GP LLP
    OC448009
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-06-30 ~ now
    CIF 16 - LLP Designated Member → ME
  • 27
    HORIZON CAPITAL II CIP LIMITED PARTNERSHIP
    SL034880
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-09-23 ~ now
    CIF 50 - Has significant influence or control → OE
  • 28
    HORIZON CAPITAL II GP LLP
    OC435542 OC446815... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-02-12 ~ now
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Right to surplus assets - 75% or more → OE
    Officer
    2021-02-12 ~ now
    CIF 18 - LLP Designated Member → ME
  • 29
    HORIZON CAPITAL III GP LLP
    OC446815 OC435542... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-04-11 ~ now
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Right to surplus assets - 75% or more → OE
    Officer
    2023-04-11 ~ now
    CIF 17 - LLP Designated Member → ME
  • 30
    HORIZON CAPITAL MEMBERCO LIMITED
    13197195
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2021-02-11 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 31
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED
    - now 10244467 10598426
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED
    - 2018-10-22 10244467 10598426
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-21 ~ 2026-01-16
    CIF 10 - Director → ME
  • 32
    ISOTRAK MIDCO LIMITED
    - now 08506273
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Has significant influence or control as a member of a firm → OE
    CIF 38 - Has significant influence or control → OE
  • 33
    LCP 2018 CO-INVEST GP LLP
    - now OC419768
    LYCEUM CAPITAL IV GP LLP - 2018-08-16
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 61 - Has significant influence or control over the trustees of a trust → OE
    CIF 61 - Has significant influence or control → OE
    CIF 61 - Has significant influence or control as a member of a firm → OE
  • 34
    LIAISE GROUP HOLDINGS LIMITED - now
    SEQUENCE CARE GROUP HOLDINGS LIMITED
    - 2022-08-02 08499847
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    CIF 32 - Has significant influence or control → OE
  • 35
    LYCEUM CAPITAL (CIP2) LIMITED
    - now SC315890 SC426394
    LYCEUM CAPITAL II FP (SCOTLAND) LIMITED
    - 2007-03-02 SC315890 SC315897
    LOTHIAN SHELF (613) LIMITED - 2007-02-22
    One Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-03-02 ~ dissolved
    CIF 1 - Director → ME
  • 36
    LYCEUM CAPITAL (CIP2) LIMITED PARTNERSHIP
    SL006007 SL032454... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-03-08 ~ now
    CIF 28 - Has significant influence or control → OE
  • 37
    LYCEUM CAPITAL (GP) LLP
    OC376283 OC419768... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 52 - Has significant influence or control → OE
    Officer
    2012-06-20 ~ now
    CIF 11 - LLP Member → ME
  • 38
    LYCEUM CAPITAL (GP2) LIMITED
    - now SC315897 SC426395... (more)
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED
    - 2007-03-02 SC315897 SC315890
    LOTHIAN SHELF (612) LIMITED - 2007-02-22
    One Lochrin Square, Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-03-02 ~ dissolved
    CIF 5 - Director → ME
  • 39
    LYCEUM CAPITAL (GP2) LIMITED PARTNERSHIP
    SL006009 SL010948... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-03-08 ~ now
    CIF 29 - Has significant influence or control → OE
  • 40
    LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED
    - now 03700151
    WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
    CIVILENTER LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-03-09 ~ dissolved
    CIF 2 - Director → ME
  • 41
    LYCEUM CAPITAL GENERAL PARTNER LIMITED
    - now 03699738
    WPE GENERAL PARTNER LIMITED - 2006-05-23
    LODGEREPAIR LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-03-09 ~ dissolved
    CIF 3 - Director → ME
  • 42
    LYCEUM CAPITAL SECURITY TRUSTEE LIMITED
    - now 09827490
    DE FACTO 2206 LIMITED
    - 2016-03-17 09827490 09840190... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2016-03-17 ~ dissolved
    CIF 4 - Director → ME
  • 43
    LYCEUM CAPITAL SPV LTD
    06423307
    2nd Floor Burleigh House, 357 The Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-28 ~ dissolved
    CIF 19 - Director → ME
  • 44
    MILLS CO-INVESTMENT CARRY LP
    SL033810
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-06-06 ~ now
    CIF 33 - Has significant influence or control → OE
  • 45
    MILLS TOPCO LIMITED
    11992101
    Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ 2023-01-18
    CIF 36 - Has significant influence or control → OE
  • 46
    NEWINCCO 1358 LIMITED
    - now 09587427 09587437... (more)
    STYLE ANALYTICS LTD
    - 2018-06-18 09587427 03344323
    NEWINCCO 1358 LIMITED
    - 2018-06-15 09587427 09587437... (more)
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    PREMIER TOPCO LIMITED
    09743942
    Cowgill Holloway Business Recovery,regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    RIGHTS.TV LIMITED
    - now 05209272
    COMPACT BUSINESS AFFAIRS LIMITED
    - 2016-09-21 05209272 10186284... (more)
    RIGHTS.TV LIMITED
    - 2016-06-26 05209272
    THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 49
    SEATTLE TOPCO LIMITED
    10186940
    Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ now
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 51
    ZUCCARELLO BIDCO LIMITED
    10787527
    1st Floor Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE

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