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
2
- 15, Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-01-11 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 25, Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-01-11 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
BDC III GP LLP
Period: 2016-01-11 ~ now
Company number: OC403750 09942891... (more)
Registered name
BDC III GP LLP - now 09942891... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC403750
BDC III GP LLP
Info5 Marble Arch, London W1H 7EJLIMITED LIABILITY PARTNERSHIP incorporated on 2016-01-11 (10 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-10CIF 0 BDC III GP LLP
SRegistered number missingC/o Bridgepoint, 95 Wigmore Street, London, United Kingdom, W1U 1FBLimited Liability PartnershipCIF 1BDC III GP LLP
SRegistered number Oc4037505, Marble Arch, London, England, W1H 7EJLimited Liability Partnership in Companies House, EnglandCIF 2BDC III GP LLP
SRegistered number Oc4037505, Marble Arch, London, United Kingdom, W1H 7EJLimited Liability Partnership in England & Wales, EnglandCIF 3
Offspring entities and appointments
11
- 1
ARAMIS TOPCO LIMITED
1410637222 Upper Ground, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2022-05-13 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 2
AZURE TOPCO LIMITED
126251052nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2020-05-27 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 395 Wigmore Street Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-06-07 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4
ACTIVATE BIDCO LIMITED
- 2021-01-05 124122925 Marble Arch, London, United KingdomActive Corporate (10 parents)Person with significant control2020-01-20 ~ 2021-01-06CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5HKA GLOBAL HOLDINGS LIMITED - now
LIBERTY TOPCO LIMITED
- 2019-04-11 104387063200 Daresbury Park, Daresbury, Warrington, EnglandDissolved Corporate (13 parents, 2 offsprings)Person with significant control2016-10-20 ~ 2016-10-20CIF 10 - Has significant influence or control → OE - 6100 Wood Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Person with significant control2018-05-22 ~ 2018-05-30CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7
KIRK TOPCO LIMITED
11380824100 Wood Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2018-05-24 ~ 2024-01-26CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 83200 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-09-28 ~ 2017-05-05CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 9Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2020-12-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 10
ROSY TOPCO LIMITED
12431888Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2020-01-29 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VITAMIN WELL LIMITED
108213843rd Floor 8-10 Charterhouse Buildings, London, EnglandActive Corporate (10 parents)Person with significant control2017-06-15 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 5 April 2026 and
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