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.
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ACTIVE GP LIMITED
054171692nd Floor 6, Burnsall Street, London, United KingdomActive Corporate (12 parents, 11 offsprings)Officer2016-06-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-06-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18 OC3083192nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2016-06-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-06-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ACTIVE GP IV LLP
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Current Assets
Creditors
- Registered number OC412486
ACTIVE GP IV LLP
Info2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJLIMITED LIABILITY PARTNERSHIP incorporated on 2016-06-24 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 0 ACTIVE GP IV LLP
SRegistered number missing2nd Floor, 6, Burnsall Street, London, England, SW3 3STLimited PartnershipCIF 1ACTIVE GP IV LLP
SRegistered number Oc4124862nd Floor, 6 Burnsall Street, London, England, SW3 3STLimited Liabilty Parnership in England And Wales, United KingdomCIF 2ACTIVE GP IV LLP
SRegistered number Oc4124866, Burnsall Street, London, England, SW3 3STLimited Liability Partnership in Companies House - England, United KingdomCIF 3
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ACTIVE FP ECF LP
SL027308Fourth Floor, 7 Castle Street, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 4 - Has significant influence or control → OE - 2
CHICK 'N SOURS LIMITED
09171005100 St. James Road, Northampton, NorthamptonshireLiquidation Corporate (7 parents)Person with significant control2017-03-09 ~ 2020-04-28CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHIK'N LIMITED
10499976146 Freston Road, London, EnglandActive Corporate (14 parents)Person with significant control2017-07-01 ~ 2020-12-17CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
WELCOME TO THE FOLD LIMITED
07433139Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, EnglandActive Corporate (13 parents)Person with significant control2017-05-24 ~ 2018-06-07CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2019-06-20 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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