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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.

Parent entities and officers
Active 1
  • HAY CARR ESTATES LIMITED - 2014-07-24
    icon of address76, Church Street, Lancaster, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,053,558 GBP2024-09-30
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2020-09-18 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Bates, Peter James
    Born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2020-12-04
    OF - LLP Member → CIF 0
  • 2
    Edmondson, Peter
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2020-12-04
    OF - LLP Member → CIF 0
  • 3
    Higginson, Samuel James
    Born in July 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2017-03-06
    OF - LLP Designated Member → CIF 0
    Mr Samuel James Higginson
    Born in July 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-02-06 ~ 2017-03-06
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Higginson, Martin James
    Born in May 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2017-03-06
    OF - LLP Designated Member → CIF 0
    icon of calendar 2017-03-23 ~ 2018-02-26
    OF - LLP Designated Member → CIF 0
    Mr Martin James Higginson
    Born in May 1963
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2017-02-06 ~ 2017-03-06
    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
    PE - Right to appoint or remove membersCIF 0
  • 5
    Bates, Louise
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2020-12-04
    OF - LLP Member → CIF 0
  • 6
    icon of addressMoore & Smalley Llp, Kendal House, Oxenholme Road, Kendal, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,124,198 GBP2024-12-29
    Officer
    2018-02-26 ~ 2020-12-04
    PE - LLP Member → CIF 0
  • 7
    NANO LIVING LIMITED - 2017-02-01
    M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2015-10-16
    M CAPITAL DEVELOPMENTS LIMITED - 2013-10-10
    MCIP LIMITED - 2017-02-23
    icon of address76, Church Street, Lancaster, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    966,070 GBP2022-10-31
    Officer
    2017-03-06 ~ 2020-12-04
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-06 ~ 2018-02-26
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 8
    NAPIER BROWN & COMPANY LIMITED - 1988-04-26
    icon of addressInternational House, 1 St. Katharines Way, London, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    42,000 GBP2020-03-31
    Officer
    2018-02-26 ~ 2020-09-17
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2018-02-26 ~ 2020-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    BIEBOD PROPERTIES LIMITED - 2017-12-05
    BIEBOD DEVELOPMENTS LIMITED - 2007-12-14
    icon of address23, Manor Place, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    111,354 GBP2023-12-31
    Officer
    2018-02-26 ~ 2020-12-04
    PE - LLP Member → CIF 0
  • 10
    icon of address2 - 4, Henry Street, Bath, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    750,460 GBP2022-11-30
    Officer
    2018-02-26 ~ 2020-09-18
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2018-02-26 ~ 2020-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONKWELL GRANGE ESTATE (SPV) LLP

Previous name
M CAPITAL (SPV 1) LLP - 2017-04-05
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-03-01 ~ 2020-02-29

  • CONKWELL GRANGE ESTATE (SPV) LLP
    Info
    M CAPITAL (SPV 1) LLP - 2017-04-05
    Registered number OC415777
    icon of address76 Church Street, Lancaster LA1 1ET
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-02-06 and dissolved on 2022-02-08 (5 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.