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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 63
  • 1
    icon of addressDiamondbrite House, Ewell Lane, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,713,709 GBP2024-03-31
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - LLP Member → CIF 0
  • 2
    icon of address30, Camp Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    295,864 GBP2024-03-31
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    icon of address250, Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    489,465 GBP2024-03-31
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - LLP Member → CIF 0
  • 4
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    906,903 GBP2024-03-31
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - LLP Member → CIF 0
  • 5
    icon of address7, Cornfield Close, Witney, Oxfordshire, England, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,132,806 GBP2024-04-30
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Member → CIF 0
  • 6
    ANALYTICAL SCIENTIFIC HARDWARE LIMITED - 1998-07-16
    icon of address5, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,674,489 GBP2024-09-30
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - LLP Member → CIF 0
  • 7
    icon of addressThe Oast At Walters Green Farm, Walters Green Road, Penshurst, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - LLP Member → CIF 0
  • 8
    RICKTON HOLDINGS LIMITED - 1996-11-18
    COMLAW NO. 174 LIMITED - 1989-02-17
    icon of addressUnit 5, 40 Couper Street, Inner City Trading Estate, Glasgow, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,682,414 GBP2016-12-31
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - LLP Member → CIF 0
  • 9
    icon of addressMinerva House, Lower Bristol Road, London, England, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,402,513 GBP2024-03-31
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - LLP Member → CIF 0
  • 10
    ZEBBINGS LIMITED - 2003-07-29
    icon of address173, Cleveland Street, London, England, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,675,533 GBP2024-11-30
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - LLP Member → CIF 0
  • 11
    IT'S A LONDON THING LIMITED - 2021-06-04
    icon of addressScotch Corner London Road, Sunningdale, Ascot, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    747,145 GBP2024-07-31
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - LLP Member → CIF 0
  • 12
    icon of address3, Dunlop Street, Strathaven, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,009,988 GBP2023-12-31
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - LLP Member → CIF 0
  • 13
    TRIPLE P LLP - 2005-07-19
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (20 parents, 53 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    icon of addressUnit 5, 40 Couper Street, Inner City Trading Estate, Glasgow, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - LLP Member → CIF 0
  • 15
    icon of address250, Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - LLP Member → CIF 0
  • 16
    BETA RW LIMITED
    icon of addressBhp First Floor Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,688 GBP2024-03-31
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - LLP Member → CIF 0
  • 17
    icon of address250, Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,023 GBP2024-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    CLIFFCLOSE LIMITED - 1981-12-31
    icon of addressSpring Court, Spring Road, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    968,571 GBP2025-05-31
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - LLP Member → CIF 0
  • 19
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    42,643 GBP2024-03-31
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - LLP Member → CIF 0
  • 20
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,709,210 GBP2024-03-31
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - LLP Member → CIF 0
  • 21
    icon of addressMinerva House, Lower Bristol Road, Bath, Somerset, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,155,798 GBP2024-07-31
    Officer
    icon of calendar 2013-11-21 ~ now
    OF - LLP Member → CIF 0
  • 22
    icon of address91-97, Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - LLP Member → CIF 0
  • 23
    icon of address80-83, Long Lane, London, United Kingdom
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,969,663 GBP2024-03-31
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - LLP Member → CIF 0
  • 25
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - LLP Member → CIF 0
  • 26
    PAUL GOODRIDGE LEASING LIMITED - 2016-01-20
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    116,929 GBP2024-03-31
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - LLP Member → CIF 0
  • 27
    RIALTO HOLDINGS PLC - 1994-07-12
    BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
    BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
    BAYFORDBURY HOLDINGS PLC - 2004-01-14
    icon of addressBayley Hall, Queens Road, Hertford, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,047,890 GBP2024-10-31
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - LLP Member → CIF 0
  • 28
    icon of address30, Camp Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    823,540 GBP2024-03-31
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - LLP Member → CIF 0
  • 29
    AN DAINGEAN LTD. - now
    SARCON (NO. 997) LIMITED - 2019-07-08
    MCKENNA (OMAGH) LIMITED - 2019-06-18
    icon of addressSedennan, Omagh, Co Tyrone, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,396,093 GBP2024-05-31
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    SERIAL AFFINITY LTD - 2021-05-21
    icon of addressTitanium 1 Kings Inch Place, Renfrew, Scotland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,293,862 GBP2024-12-31
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - LLP Member → CIF 0
  • 31
    NELSONITE LIMITED - 1995-04-28
    icon of addressUnit 6, Fairview Estate, Newtown Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,082,606 GBP2024-03-31
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - LLP Member → CIF 0
  • 32
    icon of address30, Camp Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - LLP Member → CIF 0
  • 33
    icon of addressUnit 5, Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    4,259,983 GBP2024-12-31
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - LLP Member → CIF 0
  • 34
    CENGAR UNIVERSAL TOOL CO.,LIMITED - 2006-03-09
    icon of addressSpringfield Works, Saddleworth Road, Greetland, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - LLP Member → CIF 0
  • 35
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    CLUSTONE LIMITED - 1982-10-15
    icon of addressHenwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    6,365,613 GBP2024-04-30
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - LLP Member → CIF 0
  • 37
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    302,705 GBP2021-03-31
    Officer
    icon of calendar 2018-05-27 ~ now
    OF - LLP Member → CIF 0
  • 38
    icon of address250, Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,479,739 GBP2024-03-31
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - LLP Member → CIF 0
  • 39
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,042,332 GBP2024-03-31
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - LLP Member → CIF 0
  • 40
    icon of address55, Goodwood Avenue, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    334,264 GBP2024-03-31
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    icon of addressC/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,204,158 GBP2024-06-30
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - LLP Member → CIF 0
  • 42
    HAWKE LEASING LIMITED - now
    icon of address30, Camp Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,311,732 GBP2021-03-31
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    OF - LLP Member → CIF 0
  • 43
    icon of address30, Camp Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    257,336 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    icon of addressBhp, First Floor Mayesbrook House, Lawnswood Business, Redvers Close, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,248 GBP2024-03-31
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 45
    icon of address705, Stirling Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -82,330 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - LLP Member → CIF 0
  • 46
    icon of address30, Camp Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    336,885 GBP2024-03-31
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - LLP Member → CIF 0
  • 47
    icon of address30, Camp Road, Farnborough, Hampshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,907,200 GBP2023-03-31
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - LLP Member → CIF 0
  • 48
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    349,993 GBP2024-03-31
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - LLP Member → CIF 0
  • 49
    EVER 2250 LIMITED - 2004-01-19
    icon of address240, Leads Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    303,670 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    OPTIGLASS LIMITED - 2007-02-13
    icon of address52-54, Fowler Road, Hainault Business Park, Hainault, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    15,753,243 GBP2024-04-30
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - LLP Member → CIF 0
  • 51
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,124,915 GBP2024-03-31
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    icon of addressThe Ghyll, Sheep Plain, Crowborough, East Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    295,764 GBP2024-04-05
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - LLP Member → CIF 0
  • 53
    icon of addressStonewall Place, Silverdale, Newcastle-under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,050,679 GBP2024-02-28
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - LLP Member → CIF 0
  • 54
    icon of addressArkle House, 31 Lonsdale Street, Carlisle, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    542,454 GBP2024-03-31
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - LLP Member → CIF 0
  • 56
    icon of addressMill Cottage, Carlingcott, Bath, Somerset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    724,028 GBP2024-01-31
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - LLP Member → CIF 0
  • 57
    icon of address30, Camp Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - LLP Member → CIF 0
  • 58
    SONARDYNE GROUP LIMITED - 2020-03-02
    ALTONQUART LIMITED - 1986-01-01
    icon of addressOcean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    43,564,690 GBP2023-12-31
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - LLP Member → CIF 0
  • 59
    PROSPERMILL LIMITED
    - 2020-10-28
    icon of addressA3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,763 GBP2020-02-28
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - LLP Member → CIF 0
  • 60
    icon of addressBhp First Floor Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -53,890 GBP2024-03-31
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - LLP Member → CIF 0
  • 61
    icon of address30, Camp Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,586,998 GBP2024-03-31
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - LLP Member → CIF 0
  • 62
    icon of addressUnit A3, Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,691,973 GBP2025-03-31
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    icon of address30, Camp Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    146,466 GBP2024-03-31
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - LLP Member → CIF 0
Ceased 14
  • 1
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire, Uk
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,022,214 GBP2024-09-30
    Officer
    2014-04-01 ~ 2015-04-01
    PE - LLP Member → CIF 0
  • 2
    icon of address8, Floor, 6 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,050,418 GBP2020-03-31
    Officer
    2018-04-26 ~ 2020-12-31
    PE - LLP Member → CIF 0
  • 3
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,050 GBP2021-03-31
    Officer
    2016-01-28 ~ 2020-02-07
    PE - LLP Member → CIF 0
  • 4
    icon of addressUnit 2, Minton Place Victoria Road, Bicester, Oxfordshire, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,245,237 GBP2024-03-31
    Officer
    2013-10-21 ~ 2024-12-31
    PE - LLP Member → CIF 0
  • 5
    BROADPONT LIMITED - 2011-08-11
    icon of addressUnit 2, Minton Place Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,406,181 GBP2016-03-31
    Officer
    2013-11-01 ~ 2016-11-15
    PE - LLP Member → CIF 0
  • 6
    icon of address30, Camp Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    286,543 GBP2018-03-31
    Officer
    2015-04-22 ~ 2019-09-30
    PE - LLP Member → CIF 0
  • 7
    icon of address89, Willow Vale, London, England And Wales, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2017-06-30
    PE - LLP Member → CIF 0
  • 8
    icon of address18, St Swithins Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42,303 GBP2018-03-31
    Officer
    2016-03-01 ~ 2018-07-01
    PE - LLP Member → CIF 0
  • 9
    icon of address30, Camp Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    389,576 GBP2021-03-31
    Officer
    2018-07-01 ~ 2019-03-18
    PE - LLP Member → CIF 0
  • 10
    icon of address30, Camp Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    392,364 GBP2021-03-31
    Officer
    2016-07-18 ~ 2022-03-31
    PE - LLP Member → CIF 0
  • 11
    icon of addressUnit 2, Minton Place Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ 2016-03-31
    PE - LLP Member → CIF 0
  • 12
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    123,894 GBP2021-03-31
    Officer
    2018-07-26 ~ 2019-11-14
    PE - LLP Member → CIF 0
  • 13
    icon of addressLa Cache, Le Chemin Des Maltieres, Grouville, Jersey, United Kingdom
    Corporate
    Officer
    2013-12-23 ~ 2020-03-23
    PE - LLP Member → CIF 0
  • 14
    icon of addressUnit 2, Minton Place Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ 2015-06-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

GENERATIONS NAVIGATOR LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Profit/Loss
4,743,575 GBP2024-04-01 ~ 2025-03-31
4,277,696 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GENERATIONS NAVIGATOR LLP
    Info
    Registered number OC366849
    icon of address1 King William Street, London EC4N 7AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-07-28 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GENERATIONS NAVIGATOR LLP
    S
    Registered number OC366849
    icon of address1, King William Street, London, United Kingdom, EC4N 7AF
    UNITED KINGDOM
    CIF 1
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,500,132 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2014-05-13 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    19,900,790 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2014-02-05 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    LENDINVEST TRADING PARTNERS LLP - 2019-04-02
    MONTELLO TRADING PARTNERS LLP - 2015-11-12
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    13,549,546 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2013-04-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TRIPLE POINT TRADE PARTNERS LLP - 2013-04-08
    TELECOM CAPITAL LLP - 2013-10-18
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -6,540 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2011-07-28 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,500,132 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-20
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    19,900,790 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-04 ~ 2024-07-04
    CIF 2 - LLP Designated Member → ME
  • 4
    TRIPLE POINT TRADE PARTNERS LLP - 2013-04-08
    TELECOM CAPITAL LLP - 2013-10-18
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -6,540 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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