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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 8
  • 1
    Cooke, Kevin Charles
    Born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ now
    OF - LLP Member → CIF 0
  • 2
    Law, Shane Edward
    Born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ now
    OF - LLP Member → CIF 0
  • 3
    Green, Stephen Edward Timothy
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ now
    OF - LLP Member → CIF 0
  • 4
    Collins, Aubrey Mark
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ now
    OF - LLP Member → CIF 0
  • 5
    Langford, Kendall
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ now
    OF - LLP Member → CIF 0
  • 6
    Breslauer, Keith
    Born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Keith Breslauer
    Born in March 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Parnell, Mark
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ now
    OF - LLP Member → CIF 0
  • 8
    icon of address33, Second Floor, Glasshouse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
Ceased 1
  • PATRON CAPITAL LIMITED - now
    MARCH CAPITAL LIMITED - 1999-03-19
    FERRISHILL LIMITED - 1997-04-11
    icon of address7, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-24 ~ 2012-03-23
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

PATRON CAPITAL ADVISERS LLP

Related profiles found in government register
  • PATRON CAPITAL ADVISERS LLP
    Info
    Registered number OC361119
    icon of address2nd Floor, 33 Glasshouse Street, London W1B 5DG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-01-24 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • PATRON CAPITAL ADVISERS LLP
    S
    Registered number missing
    icon of address33, Glasshouse Street, London, England, W1B 5DG
    LIMITED LIABILITY PARTNERSHP
    CIF 1
  • PATRON CAPITAL ADVISERS LLP
    S
    Registered number missing
    icon of addressOne, Vine Street, London, England, W1J 0AH
    Limited Liability Partnership
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 22 - Has significant influence or control → OE
  • 2
    icon of address54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    CIF 13 - Has significant influence or control → OE
  • 3
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    CIF 18 - Has significant influence or control → OE
  • 4
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    CIF 80 - Has significant influence or control → OE
  • 5
    icon of addressPatron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 45 - Has significant influence or control → OE
  • 6
    icon of addressPatron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 77 - Has significant influence or control → OE
  • 7
    icon of addressPatron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 8
    HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
    GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
    icon of address33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -606 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Has significant influence or control → OE
  • 9
    HAMBERLEY CARE (PROJECT 8) LIMITED - 2022-03-16
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    664,150 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 52 - Has significant influence or control → OE
  • 10
    HAMBERLEY PROPERTIES (PROJECT 1) LIMITED - 2022-04-28
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    39,566 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 57 - Has significant influence or control → OE
  • 11
    HAMBERLEY CARE (PROJECT 4) LIMITED - 2020-11-04
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -330,774 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 95 - Has significant influence or control → OE
  • 12
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,979,092 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-02 ~ now
    CIF 8 - Has significant influence or control → OE
  • 13
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,803,823 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    CIF 89 - Has significant influence or control → OE
  • 14
    HAMBERLEY CARE (PROJECT 1) LIMITED - 2019-08-29
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    959,820 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 55 - Has significant influence or control → OE
  • 15
    HAMBERLEY CARE (PROJECT 2) LIMITED - 2019-12-04
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,107,309 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 54 - Has significant influence or control → OE
  • 16
    HAMBERLEY CARE (PROJECT 3) LIMITED - 2020-08-25
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 53 - Has significant influence or control → OE
  • 17
    HAMBERLEY CARE PROJECT 7 (FV) LIMITED - 2021-06-14
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -288,429 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 96 - Has significant influence or control → OE
  • 18
    HAMBERLEY CARE PROJECT 3 (FV) LIMITED - 2020-12-19
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 94 - Has significant influence or control → OE
  • 19
    HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20
    icon of address33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,881,039 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 93 - Has significant influence or control → OE
  • 20
    HAMBERLEY CARE 6 (FV) LIMITED - 2024-11-18
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 83 - Has significant influence or control → OE
  • 21
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    895,350 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 85 - Has significant influence or control → OE
  • 22
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,829,219 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    CIF 90 - Has significant influence or control → OE
  • 23
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,325,049 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 47 - Has significant influence or control → OE
  • 24
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,469,251 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 81 - Has significant influence or control → OE
  • 25
    icon of address1 Vine Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 26
    HAMBERLEY (YOSEMITE AMPTHILL) LIMITED - 2022-04-27
    HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED - 2020-03-12
    HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED - 2022-05-06
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    999,773 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 27
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    18,661 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 78 - Has significant influence or control → OE
  • 28
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,202,463 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 73 - Has significant influence or control → OE
  • 29
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,224,401 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    CIF 91 - Has significant influence or control → OE
  • 30
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
    icon of address1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 37 - Has significant influence or control as a member of a firm → OE
  • 31
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,217,089 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 88 - Has significant influence or control → OE
  • 32
    HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED - 2019-07-05
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 60 - Has significant influence or control → OE
  • 33
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,456,305 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 72 - Has significant influence or control → OE
  • 34
    HAMBERLEY PROPERTIES FV (SALE) LIMITED - 2020-02-06
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,965,090 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 84 - Has significant influence or control → OE
  • 35
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,525,939 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 87 - Has significant influence or control → OE
  • 36
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 61 - Has significant influence or control → OE
  • 37
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED - 2019-10-29
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,956,589 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 59 - Has significant influence or control → OE
  • 38
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,213,267 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 62 - Has significant influence or control → OE
  • 39
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,718,775 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 58 - Has significant influence or control → OE
  • 40
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    230 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 74 - Has significant influence or control → OE
  • 41
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 86 - Has significant influence or control → OE
  • 42
    HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED - 2021-06-28
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 56 - Has significant influence or control → OE
  • 43
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED - 2022-05-06
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,726 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Has significant influence or control → OE
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Has significant influence or control → OE
  • 45
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 20 - Has significant influence or control → OE
  • 46
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 21 - Has significant influence or control → OE
  • 47
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    876,567 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    CIF 14 - Has significant influence or control → OE
  • 48
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-14 ~ now
    CIF 17 - Has significant influence or control → OE
  • 49
    icon of address2nd Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 51
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 52
    TURBO INVESTMENTS LIMITED - 2016-07-28
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 53
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    CIF 42 - Has significant influence or control → OE
  • 54
    icon of address2nd Floor, 33 Glasshouse Street Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-10-14 ~ dissolved
    CIF 48 - Has significant influence or control → OE
  • 55
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    36,188,339 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 23 - Has significant influence or control → OE
  • 56
    icon of addressThe Great Barn 5 Scarne Court, Hurdon Road, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2020-11-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 57
    icon of addressThe Great Barn 5 Scarne Court, Hurdon Road, Launceston, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 37
  • 1
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    icon of address13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-01-19 ~ 2020-08-13
    CIF 9 - Has significant influence or control → OE
  • 2
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    icon of address13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-19 ~ 2021-01-28
    CIF 10 - Has significant influence or control → OE
  • 3
    SHEENSTAR LIMITED - 1989-10-23
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    icon of addressLevel 5 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    116 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-25
    CIF 92 - Has significant influence or control → OE
  • 4
    HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
    HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02
    icon of address1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -394,321 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2023-10-05
    CIF 69 - Has significant influence or control → OE
    icon of calendar 2024-03-27 ~ 2024-03-27
    CIF 33 - Has significant influence or control → OE
  • 5
    icon of addressC/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-19 ~ 2017-04-05
    CIF 43 - Has significant influence or control → OE
  • 6
    ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-05
    CIF 34 - Has significant influence or control → OE
  • 7
    SUNFLEUR LIMITED - 2017-05-12
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-05
    CIF 32 - Has significant influence or control → OE
  • 8
    EQUITY RELEASE INVESTMENT COMPANY PLC - 2019-04-04
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-07 ~ 2019-05-22
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address8 Hill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    CIF 7 - Has significant influence or control → OE
  • 10
    icon of address8 Hill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    CIF 12 - Has significant influence or control → OE
  • 11
    icon of addressPatron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Has significant influence or control → OE
  • 12
    icon of addressPatron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control → OE
  • 13
    HAMBERLEY CARE (PROJECT 7) LIMITED - 2021-06-11
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,382,911 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2021-08-26
    CIF 67 - Has significant influence or control → OE
  • 14
    HAMBERLEY CARE (PROJECT 5) LIMITED - 2020-12-21
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,221,955 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2021-02-01
    CIF 65 - Has significant influence or control → OE
  • 15
    HAMBERLEY CARE (PROJECT 6) LIMITED - 2020-12-19
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    184,290 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2021-02-01
    CIF 66 - Has significant influence or control → OE
  • 16
    HAMBERLEY CARE PROJECT 6 (FV) LIMITED - 2021-06-14
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,621,667 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2021-08-28
    CIF 68 - Has significant influence or control → OE
  • 17
    HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,547,119 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2020-12-18
    CIF 63 - Has significant influence or control → OE
  • 18
    HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,957,436 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2020-12-18
    CIF 64 - Has significant influence or control → OE
  • 19
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,192,714 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-29 ~ 2024-11-01
    CIF 79 - Has significant influence or control → OE
  • 20
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,148,970 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2024-11-01
    CIF 71 - Has significant influence or control → OE
  • 21
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,105,050 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2024-11-01
    CIF 70 - Has significant influence or control → OE
  • 22
    icon of address10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,039,949 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2022-04-30
    CIF 49 - Has significant influence or control → OE
  • 23
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ 2022-08-26
    CIF 75 - Has significant influence or control → OE
  • 24
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-10-26 ~ 2022-09-01
    CIF 6 - Has significant influence or control → OE
  • 25
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,484,946 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-05
    CIF 35 - Has significant influence or control → OE
  • 26
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-06-13 ~ 2022-04-30
    CIF 50 - Has significant influence or control → OE
  • 27
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-01-29 ~ 2022-06-30
    CIF 40 - Has significant influence or control → OE
  • 28
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-06-13 ~ 2022-04-30
    CIF 51 - Has significant influence or control → OE
  • 29
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-12-18 ~ 2022-04-30
    CIF 41 - Has significant influence or control → OE
  • 30
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    644,473 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-24 ~ 2025-09-24
    CIF 16 - Has significant influence or control → OE
  • 31
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    708,424 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-17 ~ 2022-10-04
    CIF 46 - Has significant influence or control → OE
  • 32
    PROJECT UNITED LIMITED - 2000-05-08
    POWERLEAGUE GROUP LIMITED - 2005-05-05
    icon of address172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ 2025-05-30
    CIF 27 - Has significant influence or control → OE
  • 33
    DECEMBER ACQUISITION LTD - 2016-12-12
    VINE ACQUISITIONS LIMITED - 2022-12-09
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2021-12-15
    CIF 44 - Has significant influence or control → OE
  • 34
    POWERLEAGUE GROUP LIMITED - 2025-06-18
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    POWERLEAGUE GROUP PLC - 2009-11-30
    icon of address172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-30
    CIF 31 - Has significant influence or control → OE
  • 35
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-06
    CIF 30 - Has significant influence or control → OE
  • 36
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-03 ~ 2017-04-05
    CIF 36 - Has significant influence or control → OE
  • 37
    OPTIMUM CREDIT LIMITED - 2022-01-21
    icon of address4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    CIF 76 - Has significant influence or control → OE

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