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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 33
  • 1
    Hegarty, Michael
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - LLP Member → CIF 0
  • 2
    Jordanov, Evgeni
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - LLP Member → CIF 0
  • 3
    Clunie, Nicolette
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Dolenec, Karen Lee
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - LLP Member → CIF 0
  • 5
    Xu, Kevin
    Born in February 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - LLP Member → CIF 0
  • 6
    Muscat, Jayden
    Born in August 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - LLP Member → CIF 0
  • 7
    Aldridge, Nick
    Born in August 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 8
    Toner, Sean
    Born in April 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - LLP Member → CIF 0
  • 9
    Clunie, Spence Matthew
    Born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Spence Matthew Clunie
    Born in October 1972
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 10
    Tatam, Oliver James
    Born in April 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - LLP Member → CIF 0
  • 11
    Rotondella, Luke Nicholas
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - LLP Member → CIF 0
  • 12
    Mellor, Lee Stephen
    Born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Cuaygong, Danielle
    Born in August 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - LLP Member → CIF 0
  • 14
    Vizard-williams, Daniel
    Born in August 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - LLP Member → CIF 0
  • 15
    De Rivaz, Nick
    Born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - LLP Member → CIF 0
  • 16
    Cullity, Hal
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - LLP Member → CIF 0
  • 17
    Gawron, Agnieszka
    Born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - LLP Member → CIF 0
  • 18
    Hough, Ashley Patrick Roderick
    Born in April 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - LLP Member → CIF 0
  • 19
    Cisinska, Weronika
    Born in January 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - LLP Member → CIF 0
  • 20
    Nixon, Duncan
    Born in January 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - LLP Member → CIF 0
  • 21
    Pierru, Frederick
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - LLP Member → CIF 0
  • 22
    Schwengber, Sebastian
    Born in July 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - LLP Member → CIF 0
  • 23
    Lee Evans, Chris
    Born in March 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - LLP Member → CIF 0
  • 24
    De Combret, Marguerite
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - LLP Member → CIF 0
  • 25
    Fuchs, Roger Rolf
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - LLP Member → CIF 0
  • 26
    Ajmera, Ankur
    Born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ now
    OF - LLP Member → CIF 0
  • 27
    Niu, Mei
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Power, Timothy Michael
    Born in October 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - LLP Member → CIF 0
  • 29
    Ridley, Nick
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Politis, Tasso Lykurgos
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - LLP Member → CIF 0
  • 31
    icon of address1, Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - LLP Member → CIF 0
  • 32
    icon of address1, Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2024-09-24 ~ 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
  • 33
    VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD.
    icon of address3rd Floor 70, Conduit Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2024-07-01 ~ 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
Ceased 37
  • 1
    Burke, James Philip Alexander
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2024-06-26
    OF - LLP Member → CIF 0
  • 2
    Nicolette Clunie
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-08
    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
  • 3
    Arahnchiague, Francois-xavier Marie Gabriel
    Born in January 1986
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2017-12-21
    OF - LLP Member → CIF 0
  • 4
    Gottschalk, Philip
    Born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 5
    Fan-bradley, Monica
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ 2024-11-27
    OF - LLP Member → CIF 0
  • 6
    Williams, Allison
    Born in October 1992
    Individual
    Officer
    icon of calendar 2022-12-05 ~ 2025-09-12
    OF - LLP Member → CIF 0
  • 7
    Balice, Nicolo
    Born in December 1991
    Individual
    Officer
    icon of calendar 2022-08-30 ~ 2025-08-08
    OF - LLP Member → CIF 0
  • 8
    Santos, Margarida
    Born in May 1993
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2022-02-16
    OF - LLP Member → CIF 0
  • 9
    Crombleholme, Tom
    Born in January 1988
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2025-06-24
    OF - LLP Member → CIF 0
  • 10
    Maisuria, Dilan
    Born in June 1998
    Individual
    Officer
    icon of calendar 2024-10-07 ~ 2025-06-27
    OF - LLP Member → CIF 0
  • 11
    Loewenthal, Enrico
    Born in June 1989
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2022-07-05
    OF - LLP Member → CIF 0
  • 12
    Arce, Daniel
    Born in June 1991
    Individual
    Officer
    icon of calendar 2024-08-19 ~ 2025-06-18
    OF - LLP Member → CIF 0
  • 13
    Statelova, Sandra
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ 2023-08-14
    OF - LLP Member → CIF 0
  • 14
    Harant, Pierre-edouard Nicolas
    Born in February 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2013-03-08
    OF - LLP Member → CIF 0
    icon of calendar 2014-04-01 ~ 2015-07-17
    OF - LLP Member → CIF 0
  • 15
    Kucinskas, Karolis
    Born in March 1992
    Individual
    Officer
    icon of calendar 2020-06-09 ~ 2022-10-28
    OF - LLP Member → CIF 0
  • 16
    Owens, David William
    Born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 17
    Mellor, Lee Stephen
    Born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2013-03-08
    OF - LLP Member → CIF 0
  • 18
    Gerritsen, Vincent
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2019-08-29
    OF - LLP Member → CIF 0
  • 19
    Benlemlih, Khalil
    Born in September 1985
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2015-06-12
    OF - LLP Member → CIF 0
  • 20
    Stevens, Sam
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2021-02-16
    OF - LLP Member → CIF 0
  • 21
    Mononen, Olli Tapani
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ 2025-09-02
    OF - LLP Member → CIF 0
  • 22
    Serilas, Charles Paul Michel
    Born in December 1991
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2023-03-02
    OF - LLP Member → CIF 0
  • 23
    Brice, Oliver Robert
    Born in July 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2017-08-25
    OF - LLP Member → CIF 0
  • 24
    Sillanpaa, Juhani
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-25 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 25
    Cristina, Federica
    Born in December 1980
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2014-11-26
    OF - LLP Member → CIF 0
  • 26
    Hildebert, Vincent
    Born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-28 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 27
    Orellana, Jose
    Born in June 1996
    Individual
    Officer
    icon of calendar 2022-04-25 ~ 2024-07-01
    OF - LLP Member → CIF 0
  • 28
    Bacon, Daniel Imbroinisi
    Born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2019-04-16
    OF - LLP Member → CIF 0
  • 29
    Royoux, Helene
    Born in January 1990
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2020-01-23
    OF - LLP Member → CIF 0
  • 30
    Papaiacovou, Michael
    Born in December 1988
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2022-07-27
    OF - LLP Member → CIF 0
  • 31
    Herriott, Charles William Grant
    Born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2018-11-02
    OF - LLP Member → CIF 0
  • 32
    Slim, Joseph
    Born in November 1998
    Individual
    Officer
    icon of calendar 2023-11-27 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 33
    Kruzite, Annija
    Born in October 1991
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 34
    Lejeune, Mathias
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ 2023-01-06
    OF - LLP Member → CIF 0
  • 35
    icon of addressFlat 3, 1 Dorset Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-08 ~ 2014-04-01
    PE - LLP Member → CIF 0
  • 36
    MORSLEE LLP
    icon of addressApartment 6, 95, Alscot Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-08 ~ 2014-04-01
    PE - LLP Member → CIF 0
  • 37
    icon of address11, Thurleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ 2010-08-06
    PE - LLP Designated Member → CIF 0
    2011-08-07 ~ 2015-03-26
    PE - LLP Member → CIF 0
parent relation
Company in focus

ANCALA PARTNERS LLP

Previous names
ANCALA ADVISERS LLP - 2010-10-26
LACANN CAPITAL LLP - 2010-10-12
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ANCALA PARTNERS LLP
    Info
    ANCALA ADVISERS LLP - 2010-10-26
    LACANN CAPITAL LLP - 2010-10-26
    Registered number OC356994
    icon of address20 Gracechurch Street, London EC3V 0AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-08-06 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • ANCALA PARTNERS LLP
    S
    Registered number OC356994
    icon of address20, Gracechurch Street, London, United Kingdom, EC3V 0AF
    CIF 1
  • ANCALA PARTNERS LLP
    S
    Registered number OC356994
    icon of address40 Gracechurch Street, London, EC3V 0BT
    UNITED KINGDOM
    CIF 2
  • ANCALA PARTNERS LLP
    S
    Registered number OC356994
    icon of addressKing's House 36-37 King Street, London, EC2V 8BB
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 38 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2023-03-01 ~ now
    CIF 7 - LLP Designated Member → ME
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 41 - Has significant influence or controlOE
  • 3
    icon of address20 Gracechurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2022-11-09 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    icon of address20 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-07-20 ~ now
    CIF 17 - LLP Designated Member → ME
  • 5
    icon of address20 Gracechurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    CIF 25 - Has significant influence or controlOE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-08-24 ~ now
    CIF 11 - LLP Designated Member → ME
  • 6
    icon of address20 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -180 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    CIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
  • 7
    icon of addressKing's House, 36-37 King Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 8
    icon of address20 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-11-13 ~ now
    CIF 16 - LLP Designated Member → ME
  • 9
    icon of address20 Gracechurch Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Ownership of shares – 75% or moreOE
  • 10
    icon of address20 Gracechurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-10-12 ~ now
    CIF 9 - LLP Designated Member → ME
  • 11
    icon of address20 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-10-12 ~ now
    CIF 10 - LLP Designated Member → ME
  • 12
    icon of address20 Gracechurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    CIF 30 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-06-23 ~ now
    CIF 12 - LLP Designated Member → ME
  • 13
    icon of address20 Gracechurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-12-04 ~ now
    CIF 15 - LLP Designated Member → ME
  • 14
    icon of address20 Gracechurch Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-01-11 ~ now
    CIF 14 - LLP Designated Member → ME
  • 15
    icon of address20 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-02-22 ~ now
    CIF 13 - LLP Designated Member → ME
  • 16
    icon of address36-37 4th Floor King's House, 36-37 Kings Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    CIF 23 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 17
    icon of address20 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 43 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2021-07-02 ~ now
    CIF 6 - LLP Designated Member → ME
  • 18
    icon of address20 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-10-18 ~ now
    CIF 4 - LLP Designated Member → ME
  • 19
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 20
    icon of address20 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
  • 21
    icon of address20 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-10-16 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of address20 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-29 ~ 2023-07-03
    CIF 44 - Right to appoint or remove directors OE
    icon of calendar 2023-05-29 ~ 2023-07-03
    CIF 45 - Right to appoint or remove directors OE
    icon of calendar 2017-03-29 ~ 2023-07-03
    CIF 47 - Right to appoint or remove directors OE
    icon of calendar 2017-03-29 ~ 2023-06-19
    CIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 2017-03-29 ~ 2023-07-03
    CIF 46 - Right to appoint or remove directors OE
  • 2
    icon of addressBrockhampton Springs, West Street, Havant, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-03 ~ 2023-07-03
    CIF 26 - Has significant influence or control OE
  • 3
    icon of addressBrockhampton Springs, West Street, Havant, Hampshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2016-11-07
    CIF 29 - Has significant influence or control OE
  • 4
    icon of address20 Gracechurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-25 ~ 2023-07-03
    CIF 20 - Right to appoint or remove directors OE

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