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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 4
  • 1
    Finegan, Ross Arthur
    Born in August 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ross Arthur Finegan
    Born in August 1969
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove members → CIF 0
  • 2
    Hoad, Keith Anthony
    Born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Gasparro, David
    Born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Gasparro
    Born in September 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    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
  • 4
    Evans, Benjamin Russell
    Born in July 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ now
    OF - LLP Member → CIF 0
Ceased 1
  • Dargan, Raymond Alan
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2011-02-07
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2015-12-04 ~ 2020-03-11
    OF - LLP Member → CIF 0
    Mr Raymond Alan Dargan
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-10
    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
parent relation
Company in focus

LONSDALE CAPITAL PARTNERS LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment
4,305 GBP2025-04-30
7,825 GBP2024-04-30
Fixed Assets
4,305 GBP2025-04-30
7,825 GBP2024-04-30
Debtors
Current
416,586 GBP2025-04-30
402,288 GBP2024-04-30
Cash at bank and in hand
437,601 GBP2025-04-30
581,636 GBP2024-04-30
Current Assets
854,187 GBP2025-04-30
983,924 GBP2024-04-30
Net Current Assets/Liabilities
22,645 GBP2025-04-30
28,352 GBP2024-04-30
Total Assets Less Current Liabilities
26,950 GBP2025-04-30
36,177 GBP2024-04-30
Net Assets/Liabilities
26,950 GBP2025-04-30
36,177 GBP2024-04-30
Equity
26,950 GBP2025-04-30
36,177 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
5,585 GBP2025-04-30
5,585 GBP2024-04-30
Computers
36,582 GBP2025-04-30
36,582 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
42,167 GBP2025-04-30
42,167 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
868 GBP2024-04-30
Computers
33,474 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,342 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,653 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
3,520 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,735 GBP2025-04-30
Computers
35,127 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,862 GBP2025-04-30
Property, Plant & Equipment
Office equipment
2,850 GBP2025-04-30
4,717 GBP2024-04-30
Computers
1,455 GBP2025-04-30
3,108 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
27,038 GBP2025-04-30
59,695 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
247,281 GBP2025-04-30
223,583 GBP2024-04-30
Other Debtors
Current
87,830 GBP2025-04-30
26,695 GBP2024-04-30
Prepayments/Accrued Income
Current
54,437 GBP2025-04-30
92,315 GBP2024-04-30
Trade Creditors/Trade Payables
Current
43,991 GBP2025-04-30
38,458 GBP2024-04-30
Taxation/Social Security Payable
Current
6,026 GBP2025-04-30
11,465 GBP2024-04-30
Other Creditors
Current
51,924 GBP2025-04-30
36,511 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
729,601 GBP2025-04-30
869,138 GBP2024-04-30
Creditors
Current
831,542 GBP2025-04-30
955,572 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,314 GBP2025-04-30
55,971 GBP2024-04-30
Between one and five year
37,314 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,314 GBP2025-04-30
93,285 GBP2024-04-30
Related profiles found in government register
  • LONSDALE CAPITAL PARTNERS LLP
    Info
    Registered number OC352379
    icon of address21 Upper Brook Street, London W1K 7PY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-02-16 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • LONSDALE CAPITAL PARTNERS LLP
    S
    Registered number OC352379
    icon of address21 Upper Brook Street, London, United Kingdom, W1K 7PY
    UNITED KINGDOM
    CIF 1 CIF 2
  • LONSDALE CAPITAL PARTNERS LLP
    S
    Registered number missing
    icon of address21, Upper Brook Street, London, England, W1K 7PY
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address87 Leonard Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    icon of calendar 2020-01-13 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address87 Leonard Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    icon of calendar 2020-01-13 ~ dissolved
    CIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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
  • 4
    LCP CROSS CO-INVEST CARRY LP - 2022-11-17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 41 - Has significant influence or control → OE
  • 5
    icon of address21 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 6
    icon of address21 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressE14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of addressC/o Lonsdale Capital Partners Llp, 21 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-09-16 ~ dissolved
    CIF 46 - Has significant influence or control → OE
Ceased 39
  • 1
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    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 as a member of a firm → OE
  • 2
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 4
    CROSS (TOPCO) LIMITED - 2019-01-03
    icon of addressUnit 9 Harewood Farm London Road, Andover Down, Andover, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ 2021-08-02
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of addressBlackfriars Foundry, 154-156 Blackfriars Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-15 ~ 2021-08-02
    CIF 45 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of address120 Charing Cross Road, 3rd Floor, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-01-21
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    GYG LTD - 2017-06-22
    DUNWILCO 2016 LIMITED - 2016-05-21
    GYG PLC - 2022-09-22
    GLOBAL YACHTING GROUP LTD - 2017-05-25
    icon of addressLevel 4 Dashwood House, Old Broad Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-05
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 40 - Right to appoint or remove directors as a member of a firm → OE
    CIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 10
    icon of address21 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2015-08-16 ~ 2015-08-16
    CIF 2 - Director → ME
  • 11
    icon of address21 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2015-08-16 ~ 2015-08-16
    CIF 1 - Director → ME
  • 12
    icon of addressF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 13
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 14
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1,000 GBP2023-04-02
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 15
    icon of address87 Leonard Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 16
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ 2021-03-09
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-09 ~ 2020-01-09
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 18
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 19
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 20
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-03-08
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    CIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 22
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 23
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    SIMMONS GREAT EASTERN STREET LIMITED - 2019-07-09
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    SIMMONS CLAPHAM LIMITED - 2022-08-16
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 27
    SIMMONS STREET LIGHT BLACKFRIARS LIMITED - 2022-08-16
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    icon of address120 Charing Cross Road, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ 2021-03-09
    CIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 29
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-09 ~ 2020-01-09
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 31
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    icon of addressC/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-11-22 ~ 2019-11-22
    CIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-01-21
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 34
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 35
    icon of addressMonmouth House, Blackbrook Business Park, Taunton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-14 ~ 2022-08-08
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-03 ~ 2019-12-03
    CIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 38
    icon of address120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2018-12-07
    CIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 43 - Right to appoint or remove directors as a member of a firm → OE
    icon of calendar 2017-12-14 ~ 2018-12-07
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 42 - Right to appoint or remove directors as a member of a firm → OE
    CIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 39
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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