logo
explain how to read the page

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 3
  • 1
    Lurie, Adrian Paul
    Born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Henderson-londono, Grace Ianna
    Born in March 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Grace Ianna Henderson-londoño
    Born in March 1974
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Storey, Mark Henry
    Born in October 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Henry Storey
    Born in October 1961
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALCUIN CAPITAL PARTNERS LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ALCUIN CAPITAL PARTNERS LLP
    Info
    Registered number OC331090
    icon of address75 Knightsbridge, London SW1X 7BF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-09-04 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • ALCUIN CAPITAL PARTNERS LLP
    S
    Registered number OC331090
    icon of address65 Sloane Street, London, SW1X 9SH
    LLP in UNITED KINGDOM
    CIF 1
  • ALCUIN CAPITAL PARTNERS LLP
    S
    Registered number OC331090
    icon of address75, Knightsbridge, London, England, SW1X 7BF
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressOne Brunswick Square Brunswick Square, Ground Floor, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 3
    icon of address75 Knightsbridge, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 14 - Right to surplus assets - 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2023-11-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address75 Knightsbridge, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of address75 Knightsbridge, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of address75 Knightsbridge, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 7
    icon of address75 Knightsbridge, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    CIF 18 - Right to surplus assets - 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2019-08-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    icon of address75 Knightsbridge, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 9
    icon of addressUnit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or controlOE
Ceased 8
  • 1
    AVM VISION LTD - 2014-08-12
    UNICLA TOPCO LIMITED - 2012-09-11
    icon of addressEurope House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-08
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Has significant influence or control as a member of a firm OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    THE THAI TAPAS GROUP BIDCO LIMITED - 2018-03-11
    icon of addressNower End, Nower Road, Dorking, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -16,824,816 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-17
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    THE THAI TAPAS GROUP HOLDCO LIMITED - 2018-03-28
    icon of addressNower End, Nower Road, Dorking, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-29
    CIF 11 - Has significant influence or control as a member of a firm OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Right to appoint or remove directors OE
  • 4
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 5
    icon of address3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2023-04-20
    CIF 6 - Has significant influence or control OE
  • 6
    ALCUIN 2008 NEWCO LIMITED - 2013-10-21
    icon of addressTown Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,387,413 GBP2021-03-30
    Person with significant control
    icon of calendar 2017-02-11 ~ 2018-09-03
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    ALPINE-TASKER LIMITED - 2011-04-27
    MICHCO 1015 LIMITED - 2010-03-24
    TASKER VENTURES LIMITED - 2014-06-30
    icon of addressBeaufort House, 15 St Botolph Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-15
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 12 - Right to appoint or remove directors OE
  • 8
    icon of address42 Brendon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,880,906 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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