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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Rance, Gerald Douglas
    Born in January 1953
    Individual (23 offsprings)
    Officer
    2013-05-01 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    Jan, Alexander Amadeus Tiberious
    Born in July 1981
    Individual (16 offsprings)
    Officer
    2013-05-01 ~ 2013-11-28
    OF - LLP Designated Member → CIF 0
  • 3
    O'brien, Shaun
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2013-05-01 ~ 2018-12-31
    OF - LLP Designated Member → CIF 0
  • 4
    Pike, David Kenneth
    Born in February 1960
    Individual (20 offsprings)
    Officer
    2011-09-06 ~ 2012-01-01
    OF - LLP Designated Member → CIF 0
  • 5
    Underwood, Nicholas John
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ 2017-04-25
    OF - LLP Designated Member → CIF 0
  • 6
    Symons, Rupert Jonathan
    Born in September 1967
    Individual (82 offsprings)
    Officer
    2017-09-01 ~ 2024-08-21
    OF - LLP Designated Member → CIF 0
    Officer
    2012-04-26 ~ 2016-12-12
    OF - LLP Member → CIF 0
    Mr Rupert Jonathan Symons
    Born in September 1967
    Individual (82 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 7
    Simmons, Philip Andrew
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2015-07-31
    OF - LLP Designated Member → CIF 0
  • 8
    Wood, Thomas Ryan
    Born in August 1983
    Individual (35 offsprings)
    Officer
    2012-01-01 ~ 2012-05-24
    OF - LLP Designated Member → CIF 0
  • 9
    Sore, James William
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 10
    Howard, Robert
    Born in February 1954
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 11
    TYR LIMITED - now
    CLIFTON COWLEY LIMITED
    - 2013-06-18 07580929
    29, Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-09-06 ~ 2013-05-13
    OF - LLP Designated Member → CIF 0
  • 12
    NABU INDUSTRIES LIMITED
    08413147
    25, Meer Street, Stratford-upon-avon, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-06-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-10-31 ~ 2024-08-21
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    EO PARTNERS LIMITED - now
    IDEA CATALYST LIMITED
    - 2017-06-20 08072788 09489539
    15, Warwick Road, Stratford-upon-avon, Warwickshire, England
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2013-05-13 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 14
    TDI GREENWAY HOLDINGS LTD
    TDI GREENWAY HOLDINGS LIMITED 15764597
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2024-08-21 ~ now
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-08-21 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

IDEA CATALYST PARTNERS LLP

Period: 2014-05-08 ~ now
Company number: OC367806
Registered names
IDEA CATALYST PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • IDEA CATALYST PARTNERS LLP
    Info
    CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    Registered number OC367806
    25 Meer Street, Stratford-upon-avon, Warwickshire CV37 6QB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-09-06 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • IDEA CATALYST PARTNERS LLP
    S
    Registered number Oc367806
    25 Meer Street, Stratford U. Avon, Warwickshire, England, CV37 6QB
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BOX CLEVER DIGITAL LIMITED - now
    IDEA CATALYST GROUP LIMITED
    - 2024-01-15 08413288 10790941
    BOX CLEVER DIGITAL LIMITED
    - 2021-11-19 08413288
    BOX CLEVER SOFTWARE LIMITED
    - 2017-03-13 08413288 07455113
    INTI TECHNOLOGIES LIMITED - 2015-03-26
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    2021-11-15 ~ 2023-12-15
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CARELINE GROUP LIMITED
    - now 08418618
    POMBERO PRODUCTS LIMITED - 2016-05-16
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-05-20 ~ 2016-09-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    CARETECH GROUP LIMITED
    13364727
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-04-28 ~ 2021-11-25
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    EO PARTNERS LIMITED
    - now 08072788
    IDEA CATALYST LIMITED
    - 2017-06-20 08072788 09489539
    Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-03
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    GREEN RHINO LEISURE LIMITED
    - now 08130975
    CASTUS INDUSTRIES LIMITED - 2014-05-08
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    GREENWAY INITIATIVE LIMITED
    15510808
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-21 ~ 2024-06-18
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    IPTECH GROUP LIMITED
    - now 13362695
    IP CLUSTER GROUP LIMITED
    - 2021-12-10 13362695
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-04-28 ~ 2024-07-22
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    LEISURE TRANSPORT SOLUTIONS LIMITED - now
    TDI VENTURES LIMITED
    - 2023-07-28 10373082 02847686
    VERDURE LIVING LIMITED
    - 2020-02-13 10373082
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-13 ~ 2021-02-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    LTSI HOLDINGS LIMITED
    - now 07349992
    HUNTSMAN LIVING LIMITED
    - 2023-09-01 07349992
    RECOVER TECHNOLOGIES LIMITED
    - 2021-10-01 07349992
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-06-08 ~ 2024-06-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2023-09-01 ~ 2024-06-18
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    REWAY INFRASTRUCTURE LIMITED - now
    GREENWAY INNOVATIONS LIMITED
    - 2024-12-03 10790941
    VERDURE GROUP LIMITED
    - 2020-02-12 10790941
    IDEA CATALYST GROUP LIMITED
    - 2018-11-22 10790941 08413288
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-05-26 ~ 2021-02-25
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    SK NURSES LTD
    10099479
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-20 ~ 2021-08-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    TDI GROUP LIMITED
    13214859
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-02-22 ~ 2024-07-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    TDI INNOVATIONS LTD - now
    TRANSPORT DESIGN INTERNATIONAL LIMITED
    - 2021-08-16 06480668 02847686
    TDI (EUROPE) LIMITED - 2017-10-10
    MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-28
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-09-13 ~ 2021-02-25
    CIF 9 - Ownership of shares – 75% or more → OE

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