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
2
- 1
Hoberman, Brent Shawzin
Born in November 1968Individual (21 offsprings)Officer2015-11-20 ~ nowOF - LLP Designated Member → CIF 0Mr Brent Shawzin Hoberman
Born in November 1968Individual (21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0 - 2
Crawley, Spencer Henry
Born in August 1987Individual (13 offsprings)Officer2016-04-13 ~ nowOF - LLP Designated Member → CIF 0Mr Spencer Henry Crawley
Born in August 1987Individual (13 offsprings)Person with significant control2024-04-15 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Northcott, George Francis
Born in June 1987Individual (3 offsprings)Officer2015-11-20 ~ 2016-04-13OF - LLP Designated Member → CIF 0 - 2
Mr Spencer Henry Crawley
Born in August 1987Individual (13 offsprings)Person with significant control2016-04-06 ~ 2017-08-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
FIRSTMINUTE CAPITAL LLP
Previous name
BRENT CAPITAL LLP - 2019-07-02
Related profiles found in government register
FIRSTMINUTE CAPITAL LLP
InfoBRENT CAPITAL LLP - 2019-07-02Registered number OC403024Level 6 Arundel Street Building,180 Strand, 2 Arundel Street, London WC2R 3DALIMITED LIABILITY PARTNERSHIP incorporated on 2015-11-20 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0FIRSTMINUTE CAPITAL LLP
SRegistered number OC403024Level 8, 2 Arundel Street, Arundel Street Building (180 Strand), London, United Kingdom, WC2R 3DALIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2017-05-30 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-05-30 ~ nowCIF 4 - LLP Designated Member → ME
- 2Arundel Street Building, (180 Strand) 2 Arundel Street, London, United KingdomActive Corporate (3 parents)Officer2024-12-09 ~ nowCIF 5 - Director → ME
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2020-03-12 ~ nowCIF 14 - Has significant influence or control → OE
- 450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2020-03-04 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Right to appoint or remove members → OEOfficer2020-03-04 ~ nowCIF 3 - LLP Designated Member → ME
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2022-08-30 ~ nowCIF 7 - Has significant influence or control → OE
- 650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2022-07-05 ~ nowCIF 9 - Right to appoint or remove members → OECIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OEOfficer2022-07-05 ~ nowCIF 1 - LLP Designated Member → ME
- 7Level 6 Arundel Street Building, 180 Strand, 2 Arundel Street, London, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2025-12-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2025-12-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2021-05-25 ~ nowCIF 13 - Has significant influence or control → OE
- 1050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2021-05-10 ~ nowCIF 10 - Right to appoint or remove members → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OEOfficer2021-05-10 ~ nowCIF 2 - LLP Designated Member → ME
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