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 14
  • 1
    Addley, Benjamin Roy
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Heath, Simon John
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2020-11-14 ~ now
    OF - LLP Member → CIF 0
  • 3
    Blakemore, Brian John
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Upton, Matthew David Grosvenor
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - LLP Member → CIF 0
  • 5
    Bristow, Keith Mark
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2018-02-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Baines, Martin Howard
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Strevens, Colin Frederick Wesley
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    French, David Bryan
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2021-11-23 ~ now
    OF - LLP Member → CIF 0
  • 9
    Easter, Gregory Owen
    Born in July 1984
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Grasby, Timothy John, Dr
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2016-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Monce, Graeme Iain
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2022-01-17 ~ now
    OF - LLP Member → CIF 0
  • 12
    Leitch, Nicholas Guise, Mt
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 13
    Hermens, Frank Leonard Maria
    Born in January 1974
    Individual (1 offspring)
    Officer
    2018-02-02 ~ now
    OF - LLP Member → CIF 0
  • 14
    Shaw, James Michael
    Born in May 1951
    Individual (1 offspring)
    Officer
    2018-02-02 ~ now
    OF - LLP Member → CIF 0
Ceased 7
  • 1
    Greaves, Ian Geoffrey
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2018-02-02
    OF - LLP Member → CIF 0
    Greaves, Ian Geoffery
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 2
    Watts, Timothy Peter Holt
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 3
    Farmer, Hugo James Edward
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 4
    Dr Timothy John Grasby
    Born in March 1970
    Individual (18 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-02-02
    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
  • 5
    England, James Albert David
    Born in February 1984
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2019-12-20
    OF - LLP Member → CIF 0
  • 6
    Pheiffer, Allen Frederick
    Born in September 1962
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2020-05-14
    OF - LLP Member → CIF 0
    Mr Allen Frederick Pheiffer
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-02-02
    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
    Whitbread, Jonathan Richard
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2020-04-01 ~ 2025-02-17
    OF - LLP Member → CIF 0
parent relation
Company in focus

GPE CAPITAL PARTNERS LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
269,790 GBP2019-04-30
202,450 GBP2018-03-31
Debtors
109,699 GBP2019-04-30
84,709 GBP2018-03-31
Cash at bank and in hand
34,864 GBP2019-04-30
700 GBP2018-03-31
Current Assets
144,563 GBP2019-04-30
85,409 GBP2018-03-31
Creditors
Current
34,151 GBP2019-04-30
4,525 GBP2018-03-31
Net Current Assets/Liabilities
110,412 GBP2019-04-30
80,884 GBP2018-03-31
Total Assets Less Current Liabilities
380,202 GBP2019-04-30
283,334 GBP2018-03-31
Creditors
Non-current
245,720 GBP2019-04-30
283,334 GBP2018-03-31
Other Investments Other Than Loans
Cost valuation
269,790 GBP2019-04-30
202,450 GBP2018-03-31
Additions to investments
67,340 GBP2019-04-30
Other Investments Other Than Loans
269,790 GBP2019-04-30
202,450 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
104,230 GBP2019-04-30
20,093 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
109,699 GBP2019-04-30
84,709 GBP2018-03-31
Trade Creditors/Trade Payables
Current
10,000 GBP2019-04-30
1,000 GBP2018-03-31
Other Creditors
Current
720 GBP2018-03-31
Accrued Liabilities
Current
800 GBP2019-04-30
Other Creditors
Non-current
245,720 GBP2019-04-30
283,334 GBP2018-03-31
Related profiles found in government register
  • GPE CAPITAL PARTNERS LLP
    Info
    Registered number OC414898
    St Philip's House, 4 St Philip's Place, Birmingham B3 2PP
    Limited Liability Partnership incorporated on 2016-12-01 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • GPE CAPITAL PARTNERS LLP
    S
    Registered number OC414898
    St Philips House, 4 St. Philips Place, Birmingham, England, B3 2PP
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • GPE CAPITAL PARTNERS LLP
    S
    Registered number Oc414898
    4 St Philips House, St Philips Place, Birmingham, United Kingdom, B3 2PP
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
  • GPE CAPITAL PARTNERS LLP
    S
    Registered number Oc414898
    St Philip's House, 4 St Philip's Place, Birmingham, England, B3 2PP
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    106 GBP2024-03-31
    Person with significant control
    2021-03-26 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2021-02-17 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-02-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    HYPERIAN LAW LIMITED - 2022-10-10
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-03 ~ now
    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
  • 4
    SOUTHAMPTON LEGAL LIMITED - 2022-10-10
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Unit 15 Enterprise Park, Bala, Gwynedd, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -831,770 GBP2023-12-31
    Person with significant control
    2020-03-02 ~ now
    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
  • 6
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,389 GBP2024-04-30
    Person with significant control
    2021-07-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-19 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    894,246 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ 2022-07-22
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    LIFECYCLE MANAGEMENT GROUP HOLDINGS LIMITED - 2022-05-30
    78 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -6,585,685 GBP2024-03-31
    Person with significant control
    2018-07-03 ~ 2020-03-06
    CIF 12 - Has significant influence or control → OE
  • 3
    36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,853 GBP2023-06-30
    Person with significant control
    2017-06-20 ~ 2017-07-28
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.