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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Breslauer, Keith
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2011-01-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Keith Breslauer
    Born in March 1966
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
  • 2
    Stamate - Rocha, Irina
    Born in October 1982
    Individual (19 offsprings)
    Officer
    2025-11-13 ~ now
    OF - LLP Member → CIF 0
  • 3
    Ignaczak, Christoph
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - LLP Member → CIF 0
  • 4
    Langford, Kendall Andrea
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2011-06-24 ~ now
    OF - LLP Member → CIF 0
  • 5
    Law, Shane Edward
    Born in August 1972
    Individual (73 offsprings)
    Officer
    2011-06-24 ~ now
    OF - LLP Member → CIF 0
  • 6
    Szkurnik, Jonatas
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2025-11-13 ~ now
    OF - LLP Member → CIF 0
  • 7
    Weisz, Daniel Isi
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2025-11-13 ~ now
    OF - LLP Member → CIF 0
  • 8
    Collins, Aubrey Mark
    Born in June 1956
    Individual (59 offsprings)
    Officer
    2014-08-14 ~ now
    OF - LLP Member → CIF 0
  • 9
    Green, Stephen Edward Timothy
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2011-06-24 ~ now
    OF - LLP Member → CIF 0
  • 10
    Parnell, Mark
    Born in June 1959
    Individual (1 offspring)
    Officer
    2011-06-24 ~ now
    OF - LLP Member → CIF 0
  • 11
    Cooke, Kevin Charles
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2011-06-24 ~ now
    OF - LLP Member → CIF 0
  • 12
    PARTON CAPITAL LIMITED
    PATRON CAPITAL LIMITED - now 03321737
    MARCH CAPITAL LIMITED - 1999-03-19
    FERRISHILL LIMITED - 1997-04-11
    7, Hanover Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2012-03-23
    OF - LLP Designated Member → CIF 0
  • 13
    PATRON CAPITAL ADVISERS INVESTMENTS LIMITED
    07767618
    33, Second Floor, Glasshouse Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    MEC GLOBAL PARTNERS UK (SP) LIMITED
    16479813
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

PATRON CAPITAL ADVISERS LLP

Period: 2011-01-24 ~ now
Company number: OC361119
Registered name
PATRON CAPITAL ADVISERS LLP - now
Related profiles found in government register
  • PATRON CAPITAL ADVISERS LLP
    Info
    Registered number OC361119
    2nd Floor, 33 Glasshouse Street, London W1B 5DG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-01-24 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • PATRON CAPITAL ADVISERS LLP
    S
    Registered number missing
    33, Glasshouse Street, London, England, W1B 5DG
    LIMITED LIABILITY PARTNERSHP
    CIF 1
  • PATRON CAPITAL ADVISERS LLP
    S
    Registered number missing
    One, Vine Street, London, England, W1J 0AH
    Limited Liability Partnership
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 94
  • 1
    AEDIFICA UK (AMPTHILL) LIMITED - now
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
    - 2020-08-19 11159774
    13 Hanover Square, London, England
    Active Corporate (14 parents)
    Person with significant control
    2018-01-19 ~ 2020-08-13
    CIF 9 - Has significant influence or control → OE
  • 2
    AEDIFICA UK (HAILSHAM) LIMITED - now
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
    - 2021-02-01 11159930
    13 Hanover Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-01-19 ~ 2021-01-28
    CIF 10 - Has significant influence or control → OE
  • 3
    AEDIFICA UK (WHITECHAPEL) LIMITED - now
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED
    - 2024-04-02 11465472
    13 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ 2024-03-27
    CIF 50 - Has significant influence or control → OE
  • 4
    ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED
    - now 02350937
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    SHEENSTAR LIMITED - 1989-10-23
    Level 5 20 Fenchurch Street, London
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    CIF 100 - Has significant influence or control → OE
  • 5
    BLUESKY STUDENT BIDCO II LIMITED
    16248492
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-02-12 ~ now
    CIF 23 - Has significant influence or control → OE
  • 6
    BONDCARE (ROSEWOOD) LIMITED - now
    HAMBERLEY CARE (STEPNEY) LIMITED
    - 2024-04-02 11926193
    HAMBERLEY CARE (PROJECT 9) LIMITED
    - 2023-06-30 11926193 11926205... (more)
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2024-03-27 ~ 2024-03-27
    CIF 37 - Has significant influence or control → OE
    2019-04-04 ~ 2023-10-05
    CIF 61 - Has significant influence or control → OE
  • 7
    CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED
    10754603
    54 Portland Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 13 - Has significant influence or control → OE
  • 8
    DARLINGTON NEUROLOGICAL CARE CENTRE LTD
    10532297
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-12-19 ~ 2017-04-05
    CIF 47 - Has significant influence or control → OE
  • 9
    EDWARD STREET QUARTER LTD
    10764305
    54 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-10 ~ now
    CIF 18 - Has significant influence or control → OE
  • 10
    ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED - now
    ADDERLEY GREEN CARE CENTRE LIMITED
    - 2017-05-12 09595914
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 38 - Has significant influence or control → OE
  • 11
    ELYSIUM NEUROLOGICAL SERVICES LIMITED - now
    SUNFLEUR LIMITED
    - 2017-05-12 08002473
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 36 - Has significant influence or control → OE
  • 12
    EQUITY RELEASE INVESTMENT COMPANY LIMITED
    - now 11558611 11858177
    EQUITY RELEASE INVESTMENT COMPANY PLC
    - 2019-04-04 11558611 11858177
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-09-07 ~ 2019-05-22
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 13
    FORUM THEALE LTD
    10759583
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 88 - Has significant influence or control → OE
  • 14
    G 3120 COLLINS PARENT LIMITED
    09496472 13086980
    8 Hill Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 7 - Has significant influence or control → OE
  • 15
    G 640 MAIN PARENT LIMITED
    09496476
    8 Hill Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 12 - Has significant influence or control → OE
  • 16
    GRACEWELL HEALTHCARE 5 LIMITED
    08822651 08519456... (more)
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Has significant influence or control → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control → OE
  • 17
    GRACEWELL HEALTHCARE 7 LIMITED
    09063507 08519456... (more)
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Has significant influence or control → OE
  • 18
    GRACEWELL HEALTHCARE HOLDING LIMITED
    08821985
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control → OE
  • 19
    HAMBERLEY (LITTLE BOOKHAM) LIMITED
    - now 08822813
    HAMBERLEY (SUTTON COLDFIELD) LIMITED
    - 2024-10-28 08822813
    GRACEWELL (SUTTON COLDFIELD) LIMITED
    - 2022-01-05 08822813
    33 Glasshouse Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Has significant influence or control → OE
  • 20
    HAMBERLEY CARE (BRAMPTON) LIMITED
    - now 11926200
    HAMBERLEY CARE (PROJECT 7) LIMITED
    - 2021-06-11 11926200 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-04 ~ 2021-08-26
    CIF 64 - Has significant influence or control → OE
  • 21
    HAMBERLEY CARE (CADDINGTON) LIMITED
    - now 11926196
    HAMBERLEY CARE (PROJECT 8) LIMITED
    - 2022-03-16 11926196 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 62 - Has significant influence or control → OE
  • 22
    HAMBERLEY CARE (ENFIELD) LIMITED
    - now 11926191
    HAMBERLEY CARE (PROJECT 5) LIMITED
    - 2020-12-21 11926191 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-04 ~ 2021-02-01
    CIF 60 - Has significant influence or control → OE
  • 23
    HAMBERLEY CARE (SOUTHAMPTON) LIMITED
    - now 11926288 11926269
    HAMBERLEY PROPERTIES (PROJECT 1) LIMITED
    - 2022-04-28 11926288 11926269... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 72 - Has significant influence or control → OE
  • 24
    HAMBERLEY CARE (WIXAMS) LIMITED
    - now 11926197
    HAMBERLEY CARE (PROJECT 6) LIMITED
    - 2020-12-19 11926197 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-04 ~ 2021-02-01
    CIF 63 - Has significant influence or control → OE
  • 25
    HAMBERLEY CARE 1 LIMITED
    11231703 11630761... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-02 ~ 2023-12-20
    CIF 8 - Has significant influence or control → OE
  • 26
    HAMBERLEY CARE 2 LIMITED
    11630761 11926214... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 97 - Has significant influence or control → OE
  • 27
    HAMBERLEY CARE 3 LIMITED
    - now 11926228 11630761... (more)
    HAMBERLEY CARE (PROJECT 1) LIMITED
    - 2019-08-29 11926228 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 67 - Has significant influence or control → OE
  • 28
    HAMBERLEY CARE 4 LIMITED
    - now 11926214 11630761... (more)
    HAMBERLEY CARE (PROJECT 2) LIMITED
    - 2019-12-04 11926214 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 66 - Has significant influence or control → OE
  • 29
    HAMBERLEY CARE 5 LIMITED
    - now 11926205 11926214... (more)
    HAMBERLEY CARE (PROJECT 3) LIMITED
    - 2020-08-25 11926205 11926197... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 65 - Has significant influence or control → OE
  • 30
    HAMBERLEY CARE FV (BRISTOL) LIMITED
    - now 11926287
    HAMBERLEY CARE PROJECT 6 (FV) LIMITED
    - 2021-06-14 11926287 11926280... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-04 ~ 2021-08-28
    CIF 71 - Has significant influence or control → OE
  • 31
    HAMBERLEY CARE FV (COFTON HACKETT) LIMITED - now
    HAMBERLEY CARE PROJECT 5 (FV) LIMITED
    - 2020-12-19 11926282 11926280... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-04 ~ 2020-12-18
    CIF 70 - Has significant influence or control → OE
  • 32
    HAMBERLEY CARE FV (EASTLEIGH) LIMITED - now
    HAMBERLEY CARE PROJECT 4 (FV) LIMITED
    - 2020-12-21 11926296 11926280... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-04 ~ 2020-12-18
    CIF 74 - Has significant influence or control → OE
  • 33
    HAMBERLEY CARE FV (WARGRAVE) LIMITED
    - now 11725825
    HAMBERLEY CARE 6 (FV) LIMITED
    - 2024-11-18 11725825
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ now
    CIF 91 - Has significant influence or control → OE
  • 34
    HAMBERLEY CARE MANAGEMENT (FV) LIMITED
    11726483 11630765
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 93 - Has significant influence or control → OE
  • 35
    HAMBERLEY CARE MANAGEMENT LIMITED
    11630765 11726483
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 98 - Has significant influence or control → OE
  • 36
    HAMBERLEY CARE OPERATING HOLDING (FV) LIMITED
    13776170 13776156
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 52 - Has significant influence or control → OE
  • 37
    HAMBERLEY CARE OPERATING HOLDING LIMITED
    13776156 13776170
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 89 - Has significant influence or control → OE
  • 38
    HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED
    09923023
    1 Vine Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 39
    HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED
    - now 09923016
    HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED
    - 2022-05-06 09923016
    HAMBERLEY (YOSEMITE AMPTHILL) LIMITED
    - 2022-04-27 09923016
    HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED
    - 2020-03-12 09923016
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 40
    HAMBERLEY DEVELOPMENT LIMITED
    - now 09170494
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 86 - Has significant influence or control → OE
  • 41
    HAMBERLEY DEVELOPMENT MANAGEMENT (FV) LIMITED
    11728368 11630851
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 82 - Has significant influence or control → OE
  • 42
    HAMBERLEY DEVELOPMENT MANAGEMENT LIMITED
    11630851 11728368
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 99 - Has significant influence or control → OE
  • 43
    HAMBERLEY FV (MILNGAVIE) LIMITED
    - now SC493277 SC493264... (more)
    MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED
    - 2022-07-07 SC493277 SC493280... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 44
    HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
    - now SC493264 SC493280... (more)
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED
    - 2020-11-18 SC493264 SC493280... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-04-04 ~ now
    CIF 41 - Has significant influence or control as a member of a firm → OE
  • 45
    HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
    11654430
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ now
    CIF 96 - Has significant influence or control → OE
  • 46
    HAMBERLEY PROPERTIES (GLASGOW) LIMITED
    11477562
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-23 ~ now
    CIF 57 - Has significant influence or control → OE
  • 47
    HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED
    11593154
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ now
    CIF 55 - Has significant influence or control → OE
  • 48
    HAMBERLEY PROPERTIES FV (BRISTOL TRUSTEE) LIMITED
    - now 11926309
    HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED
    - 2019-07-05 11926309 11926278... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 77 - Has significant influence or control → OE
  • 49
    HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
    11728335
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    CIF 81 - Has significant influence or control → OE
  • 50
    HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED
    - now 11726399
    HAMBERLEY PROPERTIES FV (SALE) LIMITED
    - 2020-02-06 11726399 11593156
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ now
    CIF 92 - Has significant influence or control → OE
  • 51
    HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED
    11726576
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ now
    CIF 95 - Has significant influence or control → OE
  • 52
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED
    - now 11926312 11926278
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED
    - 2020-01-06 11926312 11926278... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ now
    CIF 78 - Has significant influence or control → OE
  • 53
    HAMBERLEY PROPERTIES FV (EDWALTON) LIMITED
    - now 11926305
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED
    - 2019-10-29 11926305 11926414... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ now
    CIF 76 - Has significant influence or control → OE
  • 54
    HAMBERLEY PROPERTIES FV (HINDHEAD) LIMITED
    - now 11926414
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED
    - 2021-03-10 11926414 11926305... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ now
    CIF 79 - Has significant influence or control → OE
  • 55
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED
    - now 11926297 11926295
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED
    - 2019-07-05 11926297 11926305... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ now
    CIF 75 - Has significant influence or control → OE
  • 56
    HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED
    11728400
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 83 - Has significant influence or control → OE
  • 57
    HAMBERLEY PROPERTIES FV (STANSTED) LIMITED
    11726552
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 94 - Has significant influence or control → OE
  • 58
    HAMBERLEY PROPERTIES FV (TRING) LIMITED
    - now 11926278 11926312
    HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED
    - 2021-06-28 11926278 11926305... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 69 - Has significant influence or control → OE
  • 59
    HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED
    - now 09850203 11414175
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED
    - 2022-05-06 09850203
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-30
    CIF 35 - Has significant influence or control → OE
  • 60
    HAUT GP LIMITED
    SC444114
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Has significant influence or control → OE
  • 61
    HCH HAT HOLDCO 2 LIMITED
    16579540
    2nd Floor 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-14 ~ now
    CIF 21 - Has significant influence or control → OE
  • 62
    HCH HAT PROPERTIES LLP
    OC457398
    2nd Floor 33 Glasshouse Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 22 - Has significant influence or control → OE
  • 63
    INSPIRE NEUROCARE BASINGSTOKE LIMITED - now
    HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
    - 2025-09-05 11593156
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED
    - 2023-11-15 11593156
    HAMBERLEY PROPERTIES (SALE) LIMITED
    - 2022-04-28 11593156 11726399
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-29 ~ 2024-11-01
    CIF 87 - Has significant influence or control → OE
    2018-09-28 ~ 2024-11-01
    CIF 56 - Has significant influence or control → OE
  • 64
    INSPIRE NEUROCARE FARNBOROUGH LIMITED - now
    HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
    - 2025-09-05 11926295
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED
    - 2023-11-16 11926295
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED
    - 2022-04-28 11926295 11926288... (more)
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED
    - 2019-07-05 11926295 11926269... (more)
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-04-04 ~ 2024-11-01
    CIF 73 - Has significant influence or control → OE
  • 65
    INSPIRE NEUROCARE LIMITED
    11926195
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-04-04 ~ 2022-04-30
    CIF 54 - Has significant influence or control → OE
  • 66
    INSPIRE NEUROCARE SOUTHAMPTON LIMITED - now
    HAMBERLEY NEUROCARE (SOUTHAMPTON) LIMITED
    - 2025-09-05 11926269 11926288
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED
    - 2023-11-16 11926269
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED
    - 2022-04-28 11926269 11926288... (more)
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-04-04 ~ 2024-11-01
    CIF 68 - Has significant influence or control → OE
  • 67
    IVY CARE HOMES 7 LIMITED
    - now 11728326 11528632... (more)
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
    - 2022-04-21 11728326
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-12-14 ~ 2022-08-26
    CIF 80 - Has significant influence or control → OE
  • 68
    IVY CARE HOMES 8 LIMITED - now
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED
    - 2022-09-05 11528632
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-10-26 ~ 2022-09-01
    CIF 6 - Has significant influence or control → OE
  • 69
    KWHOUSING INVESTMENTS LTD
    13344352
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-04-19 ~ now
    CIF 14 - Has significant influence or control → OE
  • 70
    LFH HOTELS LIMITED
    07859589
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 39 - Has significant influence or control → OE
  • 71
    MK GATEWAY LIMITED
    12878619
    54 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-14 ~ now
    CIF 17 - Has significant influence or control → OE
  • 72
    OHF BASINGSTOKE LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED
    - 2022-05-09 11414175 09850203
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-06-13 ~ 2022-04-30
    CIF 58 - Has significant influence or control → OE
  • 73
    OHF DUNSTABLE LIMITED - now
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED
    - 2022-07-07 11175011
    COVE PROPERTIES (DUNSTABLE) LIMITED
    - 2018-04-27 11175011
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-01-29 ~ 2022-06-30
    CIF 44 - Has significant influence or control → OE
  • 74
    OHF SOUTHAMPTON LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED
    - 2022-05-09 11414181 09247395
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-06-13 ~ 2022-04-30
    CIF 59 - Has significant influence or control → OE
  • 75
    OHF WORCESTER LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED
    - 2022-05-09 11115723
    HELIANTHUS MANAGEMENT LIMITED
    - 2018-08-16 11115723
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-12-18 ~ 2022-04-30
    CIF 45 - Has significant influence or control → OE
  • 76
    PANTHER HOLDCO LIMITED
    16526639
    2nd Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-18 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 77
    PATRON CAPITAL III SCOTLAND L.P.
    SL005976 SL004145... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 78
    PATRON DAEDALUS HOLDINGS LIMITED
    14127786
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-24 ~ 2025-09-24
    CIF 16 - Has significant influence or control → OE
  • 79
    PATRON DAEDALUS LIMITED
    13853395
    54 Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-17 ~ 2022-10-04
    CIF 51 - Has significant influence or control → OE
  • 80
    PATRON HAUT LP
    SL012543
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 81
    POLO HOLDCO LTD
    16917158
    54 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-17 ~ now
    CIF 20 - Has significant influence or control → OE
  • 82
    POWERLEAGUE FIVES LIMITED
    - now 03867954
    POWERLEAGUE GROUP LIMITED - 2005-05-05
    PROJECT UNITED LIMITED - 2000-05-08
    172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2022-04-01 ~ 2025-05-30
    CIF 31 - Has significant influence or control → OE
  • 83
    PUNCH PUBS & CO GROUP LIMITED - now
    VINE ACQUISITIONS LIMITED
    - 2022-12-09 10517393
    DECEMBER ACQUISITION LTD
    - 2016-12-12 10517393
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ 2021-12-15
    CIF 48 - Has significant influence or control → OE
  • 84
    RENEGADE LIONESS LIMITED
    - now 05384840
    POWERLEAGUE GROUP LIMITED
    - 2025-06-18 05384840 03867954
    POWERLEAGUE GROUP PLC - 2009-11-30
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-30
    CIF 32 - Has significant influence or control → OE
    2025-05-30 ~ now
    CIF 30 - Has significant influence or control → OE
  • 85
    RETIREMENT BRIDGE INVESTMENTS LIMITED
    - now 09826520
    TURBO INVESTMENTS LIMITED
    - 2016-07-28 09826520
    54 Portland Place, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 86
    REVERA DEVELOPMENT (ASCOT) LIMITED - now
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
    - 2019-02-12 09670354
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    CIF 34 - Has significant influence or control → OE
  • 87
    THE BRIDGE CARE CENTRE LIMITED
    10310700
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-08-03 ~ 2017-04-05
    CIF 40 - Has significant influence or control → OE
  • 88
    THORNBURY CASTLE LIMITED
    10940227
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 46 - Has significant influence or control → OE
  • 89
    TIDE HOLDCO LTD
    16914790
    54 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-12-16 ~ now
    CIF 24 - Has significant influence or control → OE
  • 90
    UK MORTGAGE LENDING LTD - now
    OPTIMUM CREDIT LIMITED
    - 2022-01-21 08698121 12546434
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    CIF 84 - Has significant influence or control → OE
  • 91
    VINE ACQUISITIONS NOMINEE LIMITED
    12261495
    2nd Floor, 33 Glasshouse Street Glasshouse Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-14 ~ dissolved
    CIF 53 - Has significant influence or control → OE
  • 92
    WISHFORD EDUCATION GROUP LIMITED
    13760487
    54 Portland Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-23 ~ now
    CIF 25 - Has significant influence or control → OE
  • 93
    WOMEN IN SAFE HOMES GENERAL PARTNER LLP
    OC434087
    The Great Barn 5 Scarne Court, Hurdon Road, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-05 ~ now
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-11-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 94
    WOMEN IN SAFE HOMES GP LIMITED
    12829055
    The Great Barn 5 Scarne Court, Hurdon Road, Launceston, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-21 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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