logo
explain how to read the page

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 11
  • 1
    Edmondson, Peter
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2018-02-26 ~ 2020-12-04
    OF - LLP Member → CIF 0
  • 2
    Higginson, Martin James
    Born in May 1963
    Individual (75 offsprings)
    Officer
    2017-02-06 ~ 2017-03-06
    OF - LLP Designated Member → CIF 0
    2017-03-23 ~ 2018-02-26
    OF - LLP Designated Member → CIF 0
    Mr Martin James Higginson
    Born in May 1963
    Individual (75 offsprings)
    Person with significant control
    2017-02-06 ~ 2017-03-06
    PE - Right to appoint or remove membersCIF 0
    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
  • 3
    Bates, Louise
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ 2020-12-04
    OF - LLP Member → CIF 0
  • 4
    Higginson, Samuel James
    Born in July 1984
    Individual (25 offsprings)
    Officer
    2017-02-06 ~ 2017-03-06
    OF - LLP Designated Member → CIF 0
    Mr Samuel James Higginson
    Born in July 1984
    Individual (25 offsprings)
    Person with significant control
    2017-02-06 ~ 2017-03-06
    PE - Right to appoint or remove membersCIF 0
    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
    Bates, Peter James
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2018-02-26 ~ 2020-12-04
    OF - LLP Member → CIF 0
  • 6
    NAPIER BROWN HOLDINGS LIMITED
    - now 00200917
    NAPIER BROWN & COMPANY LIMITED - 1988-04-26
    International House, 1 St. Katharines Way, London, England
    Active Corporate (12 parents, 24 offsprings)
    Officer
    2018-02-26 ~ 2020-09-17
    OF - 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
  • 7
    M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
    11054210
    2 - 4, Henry Street, Bath, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2020-09-18
    OF - 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
  • 8
    M CAPITAL INVESTMENT PARTNERS LIMITED - now 03739610 08260998... (more)
    M CAPITAL INVESTMENT PROPERTIES LIMITED
    - 2026-01-23 03739610
    HAY CARR ESTATES LIMITED - 2014-07-24
    76, Church Street, Lancaster, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-09-18 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    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
  • 9
    YORK HOUSE INVESTMENT COMPANY LTD
    08841990
    Moore & Smalley Llp, Kendal House, Oxenholme Road, Kendal, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2020-12-04
    OF - LLP Member → CIF 0
  • 10
    M CAPITAL INVESTMENT PARTNERS LIMITED
    - now 08260998 03739610... (more)
    MCIP LIMITED - 2017-02-23
    NANO LIVING LIMITED - 2017-02-01
    M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2015-10-16
    M CAPITAL DEVELOPMENTS LIMITED - 2013-10-10
    76, Church Street, Lancaster, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2017-03-06 ~ 2020-12-04
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-06 ~ 2018-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 11
    BIEBOD TRADING AND SERVICES LIMITED
    - now SC177978
    BIEBOD PROPERTIES LIMITED - 2017-12-05
    BIEBOD DEVELOPMENTS LIMITED - 2007-12-14
    23, Manor Place, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2020-12-04
    OF - LLP Member → CIF 0
parent relation
Company in focus

CONKWELL GRANGE ESTATE (SPV) LLP

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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.