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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 7
  • 1
    Chu, Alan
    Born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Morris, Steven
    Born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Shea, Paul Simon
    Born in October 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ now
    OF - LLP Designated Member → CIF 0
    Paul Simon Shea
    Born in October 1973
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2017-05-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Herbert, Jonathan Mark
    Born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Smart, Richard
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Merriman, David
    Born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Woollaston, Emily
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - LLP Member → CIF 0
Ceased 8
  • 1
    Ordynans, Patrick Fabian
    Born in July 1980
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 2
    Lambie, Mensah Ade
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2018-06-15
    OF - LLP Member → CIF 0
  • 3
    Johnston, Timothy Paul
    Born in May 1977
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 4
    Macgregor, Fiona-jane, Ms.
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2022-09-18
    OF - LLP Member → CIF 0
  • 5
    Boorsma, Michiel Christiaan
    Born in September 1973
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2022-06-15
    OF - LLP Member → CIF 0
  • 6
    Agarwal, Sandeep
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 7
    Fenn, Nicolas Alexander
    Born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2022-08-10
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Alexander Fenn
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-05-28 ~ 2022-08-10
    PE - Has significant influence or control → CIF 0
  • 8
    BEECHBROOK CAPITAL PARTICIPATION LTD
    icon of address43-45, Dorset Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2014-04-04
    PE - LLP Member → CIF 0
parent relation
Company in focus

BEECHBROOK CAPITAL LLP

Brief company account
Average Number of Employees
102024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BEECHBROOK CAPITAL LLP
    Info
    Registered number OC337678
    icon of address2nd Floor 43-45 Dorset Street, London W1U 7NA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-05-29 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • BEECHBROOK CAPITAL LLP
    S
    Registered number OC337978
    icon of address2nd, Floor, 43-45 Dorset Street, London, England, W1U 7NA
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • BEECHBROOK CAPITAL LLP
    S
    Registered number Oc337678
    icon of address2nd Floor, 43 - 45 Dorset Street, London, England, W1U 7NA
    Corporate in Companies House, England And Wales
    CIF 2
    Limited Liability Partnership in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of addressCarlton House High Street, Higham Ferrers, Rushden, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -104,514 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    BEECHBROOK MEZZANINE 2012 GENERAL PARTNER LIMITED - 2013-03-11
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    CIF 1 - Director → ME
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    CIF 19 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 11
    BEECHBROOK UK SME CO-INVESTMENT GP LIMITED - 2022-04-26
    icon of address2nd, Floor 43-45 Dorset Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    CIF 17 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 18 - Has significant influence or control → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    CIF 15 - Has significant influence or control → OE
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    CIF 20 - Has significant influence or control → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 16 - Has significant influence or control → OE
  • 22
    icon of address2/f,43-45 Dorset Street, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    453,413 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ 2016-05-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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