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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 20
  • 1
    Addley, Benjamin Roy
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2025-10-06
    OF - LLP Member → CIF 0
  • 2
    Strevens, Colin Frederick Wesley
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Monce, Graeme Iain
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2022-01-17 ~ now
    OF - LLP Member → CIF 0
  • 4
    Pheiffer, Allen Frederick
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2020-05-14
    OF - LLP Member → CIF 0
    Mr Allen Frederick Pheiffer
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-02-02
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Baines, Martin Howard
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Watts, Timothy Peter Holt
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 7
    Leitch, Nicholas Guise
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2025-01-06 ~ 2025-08-26
    OF - LLP Member → CIF 0
  • 8
    Shaw, James Michael
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2018-02-02 ~ 2025-11-29
    OF - LLP Member → CIF 0
  • 9
    Easter, Gregory Owen
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Hermens, Frank Leonard Maria
    Born in January 1974
    Individual (1 offspring)
    Officer
    2018-02-02 ~ 2025-11-29
    OF - LLP Member → CIF 0
  • 11
    Bristow, Keith Mark
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2018-02-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    French, David Bryan
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2021-11-23 ~ now
    OF - LLP Member → CIF 0
  • 13
    Whitbread, Jonathan Richard
    Born in December 1973
    Individual (42 offsprings)
    Officer
    2020-04-01 ~ 2025-02-17
    OF - LLP Member → CIF 0
  • 14
    Upton, Matthew David Grosvenor
    Born in September 1971
    Individual (23 offsprings)
    Officer
    2023-10-18 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 15
    England, James Albert David
    Born in February 1984
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2019-12-20
    OF - LLP Member → CIF 0
  • 16
    Heath, Simon John
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2020-11-14 ~ now
    OF - LLP Member → CIF 0
  • 17
    Blakemore, Brian John
    Born in January 1952
    Individual (32 offsprings)
    Officer
    2018-02-02 ~ now
    OF - LLP Member → CIF 0
  • 18
    Grasby, Timothy John, Dr
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2016-12-01 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Timothy John Grasby
    Born in March 1970
    Individual (20 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-02-02
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    Farmer, Hugo James Edward
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 20
    Greaves, Ian Geoffrey
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ 2018-02-02
    OF - LLP Member → CIF 0
    Greaves, Ian Geoffery
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ 2023-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

GPE CAPITAL PARTNERS LLP

Period: 2016-12-01 ~ now
Company number: OC414898
Registered name
GPE CAPITAL PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Administrative Expenses
219,728 GBP2024-05-01 ~ 2025-04-30
98,540 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-219,728 GBP2024-05-01 ~ 2025-04-30
-98,540 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
245,530 GBP2024-05-01 ~ 2025-04-30
102,709 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
81,633 GBP2024-05-01 ~ 2025-04-30
38,526 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-55,831 GBP2024-05-01 ~ 2025-04-30
-34,357 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,202,461 GBP2025-04-30
1,581,938 GBP2024-04-30
Debtors
1,475,186 GBP2025-04-30
991,163 GBP2024-04-30
Cash at bank and in hand
24,951 GBP2025-04-30
959 GBP2024-04-30
Current Assets
1,500,137 GBP2025-04-30
992,122 GBP2024-04-30
Creditors
Current
2,284,355 GBP2025-04-30
2,063,853 GBP2024-04-30
Net Current Assets/Liabilities
-784,218 GBP2025-04-30
-1,071,731 GBP2024-04-30
Total Assets Less Current Liabilities
418,243 GBP2025-04-30
510,207 GBP2024-04-30
Creditors
Non-current
1,553 GBP2025-04-30
11,667 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
36,022 GBP2025-04-30
94,099 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
1,166,439 GBP2025-04-30
1,487,839 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
75 GBP2025-04-30
Other Investments Other Than Loans
Additions to investments
129,759 GBP2025-04-30
Disposals
-440,777 GBP2025-04-30
Investments in Group Undertakings
36,022 GBP2025-04-30
94,099 GBP2024-04-30
Other Investments Other Than Loans
1,166,439 GBP2025-04-30
1,487,839 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
150,100 GBP2025-04-30
263,836 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
1,325,086 GBP2025-04-30
727,327 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,475,186 GBP2025-04-30
991,163 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,173 GBP2025-04-30
49,514 GBP2024-04-30
Other Taxation & Social Security Payable
Current
15,206 GBP2024-04-30
Other Creditors
Current
2,273,182 GBP2025-04-30
1,989,133 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,553 GBP2025-04-30
11,667 GBP2024-04-30
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 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 12
  • 1
    ARQUEBUS HOLDINGS LIMITED
    13294696
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HELIGAN PANDORA LLP
    OC435589
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2021-02-17 ~ now
    CIF 5 - 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
    HELIGAN PROJECTS LIMITED
    - now 14273231
    HYPERIAN LAW LIMITED
    - 2022-10-10 14273231 10906973
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    HYPERIAN LAW LIMITED
    - now 10906973 14273231
    SOUTHAMPTON LEGAL LIMITED - 2022-10-10
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    INTERRUPT LABS LIMITED
    13427173
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-12-22 ~ 2022-07-22
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NODUM GLOBAL LIMITED
    - now 11510188
    THORNSTAR CONSULTING LIMITED - 2020-12-07
    THORNSTAR HOLDINGS UK LIMITED - 2019-10-15
    8- 10 Hill Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PROJECTINA UK LIMITED
    13540894
    Unit 15 Enterprise Park, Bala, Gwynedd, Wales
    Active Corporate (5 parents)
    Person with significant control
    2021-07-30 ~ 2026-01-02
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RETHINK MANAGEMENT GROUP LIMITED - now
    LIFECYCLE MANAGEMENT GROUP HOLDINGS LIMITED
    - 2022-05-30 11398491
    78 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2018-07-03 ~ 2020-03-06
    CIF 13 - Has significant influence or control → OE
  • 9
    SCANWEL GROUP LIMITED
    - now 12492117
    MONOFLEX HOLDINGS LIMITED
    - 2025-12-11 12492117
    Unit 15 Enterprise Park, Bala, Gwynedd, Wales
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SOVEREIGN STRATEGIC SOLUTIONS LIMITED
    16287430
    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 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    THISEN HOLDING LIMITED
    10826902
    36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ 2017-07-28
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    WATTON HOLDINGS LIMITED
    11631909
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-19 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.