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
5
- 1
Lewis, Richard Wayne
Born in December 1962Individual (62 offsprings)Officer2016-11-18 ~ nowOF - LLP Designated Member → CIF 0 - 2
Newman, Benjamin James
Born in March 1972Individual (13 offsprings)Officer2023-07-14 ~ nowOF - LLP Member → CIF 0 - 3
Laming, Ian Paul
Born in November 1966Individual (32 offsprings)Officer2016-11-18 ~ nowOF - LLP Designated Member → CIF 0 - 4
Armstrong, Justin
Born in May 1980Individual (7 offsprings)Officer2023-07-14 ~ nowOF - LLP Member → CIF 0 - 5TRISTAN CAPITAL LLP - 2012-12-128th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (63 parents, 75 offsprings)Officer2016-11-18 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-11-18 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
CCP 5 GP LLP
Period: 2016-11-18 ~ now
Company number: OC414683
Registered name
CCP 5 GP LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC414683
CCP 5 GP LLP
InfoEighth Floor Berkeley Square House, Berkeley Square, London W1J 6DBLIMITED LIABILITY PARTNERSHIP incorporated on 2016-11-18 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0 CCP 5 GP LLP
SRegistered number Oc4146838th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DBLimited Liability Partnership in England & Wales, United KingdomCIF 1CCP 5 GP LLP
SRegistered number Oc4146838th Floor Berkeley Square, Berkeley Square, London, England, W1J 6DBLimited Liability Partnership in Registrar Of Companies For England And Wales, United KingdomCIF 2CCP 5 GP LLP
SRegistered number Oc4146838th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DBLimited Liability Partnership in Companies House, United KingdomCIF 3
Offspring entities and appointments
22
- 2
BERTHA II POOLE S.À R.L.
OE0106741 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2020-12-18 ~ nowCIF 17 - Has significant influence or control → OECIF 17 - Ownership of voting rights - More than 25% → OE - 3
BERTHA II WORCESTER S.À R.L.
OE0106631 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2020-12-18 ~ nowCIF 16 - Has significant influence or control → OECIF 16 - Ownership of voting rights - More than 25% → OE - 4
CCP 5 IMAGINATION S.À R.L.
OE0096261 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2017-11-02 ~ nowCIF 20 - Has significant influence or control → OECIF 20 - Ownership of shares - More than 25% → OE - 5
CCP 5 INTERCHANGE S.À R.L.
OE0073291 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2017-08-14 ~ nowCIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Has significant influence or control → OE - 6
HOGARTH PROPERTIES S.À R.L.
OE0065221 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2020-03-09 ~ nowCIF 19 - Has significant influence or control → OECIF 19 - Ownership of voting rights - More than 25% → OE - 7Berkeley Square House (8th Floor), Berkeley Square, London, United KingdomActive Corporate (6 parents)Person with significant control2021-03-30 ~ 2023-02-16CIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 8
AVERY HOMES BRAINTREE LIMITED
- 2021-12-23 132494718th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (8 parents)Person with significant control2021-12-22 ~ nowCIF 9 - Has significant influence or control → OE - 9
AH LITTLEOVER LIMITED
- 2021-12-08 130353448th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Person with significant control2021-10-26 ~ 2023-02-16CIF 3 - Has significant influence or control → OE - 10WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (13 parents)Person with significant control2022-04-14 ~ 2023-02-16CIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 11ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-028th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents)Person with significant control2022-04-14 ~ 2023-02-16CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
HAMBERLEY PROPERTIES (WIXAMS) LIMITED
- 2022-04-20 11541362HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Person with significant control2022-04-14 ~ 2023-02-16CIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
- 2022-04-21 117283268th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (10 parents)Person with significant control2022-04-14 ~ 2023-02-16CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Right to appoint or remove directors as a member of a firm → OE - 14
HAMBERLEY PROPERTIES (ENFIELD) LIMITED
- 2022-09-05 115286328th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (9 parents)Person with significant control2022-09-01 ~ 2023-02-16CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 15
IVY UK HOLDCO LTD
145302468th Floor, Berkeley Square House, Berkeley Square, London, England, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2022-12-08 ~ nowCIF 12 - Has significant influence or control → OE - 16
RICHARDSON BARBERRY AVONMOUTH LIMITED
11006479Berkeley Square House, 8th Floor, Berkeley Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Person with significant control2023-07-03 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 17
TRUE SUB HOLDING LIMITED
135642748th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2021-08-13 ~ 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 - 18Berkeley Square House, 8th Floor, Berkeley Square, London, EnglandDissolved Corporate (11 parents)Person with significant control2023-11-09 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 19
WIZARD GLASGOW SUB HOLDING LIMITED
137378578th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-11-11 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 20
WIZARD LIVERPOOL SUB HOLDING LIMITED
141860488th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-06-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 21
WIZARD NEWCASTLE SUB HOLDING LIMITED
137378508th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-11-11 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 22
WIZARD SALFORD SUB HOLDING LIMITED
137378488th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2021-11-11 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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