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
4
- 1
Mr Guy Davies
Born in January 1966Individual (71 offsprings)Person with significant control2018-03-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2WATERBRIDGE CAPITAL LLP - 2009-03-31WATERSHED PRIVATE EQUITY LLP - 2009-03-31Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 30 offsprings)Person with significant control2018-03-26 ~ nowPE - Has significant influence or control → CIF 0
- 3Westbridge, Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Officer2017-03-27 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2017-03-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 4Westbridge, Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)Officer2017-03-27 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2017-03-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
WESTBRIDGE II GP LLP
Period: 2017-03-27 ~ now
Company number: OC416597 OC442537... (more)
Registered name
WESTBRIDGE II GP LLP - now OC442537... (more)
Related profiles found in government register
- Registered number OC416597
WESTBRIDGE II GP LLP
InfoCapital Building, Tyndall Street, Cardiff CF10 4AZLIMITED LIABILITY PARTNERSHIP incorporated on 2017-03-27 (9 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-26CIF 0 WESTBRIDGE II GP LLP
SRegistered number 0c416597The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Wales, CF3 0EGLimited Liability Partnership in Registrar Of Companies For England And Wales, England And WalesCIF 1WESTBRIDGE II GP LLP
SRegistered number Oc416597Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales, CF10 4AZLimited Liability Partnership in Register Of Companies, WalesCIF 2WESTBRIDGE II GP LLP
SRegistered number Oc416597Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
10
- 1First Floor Suite Shire Hall, High Pavement, Nottingham, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2020-04-29 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
MONACO 123 LIMITED
- 2018-11-07 115088241st Floor, Ash House Breckland, Linford Wood, Milton Keynes, EnglandActive Corporate (12 parents, 3 offsprings)Person with significant control2018-08-09 ~ 2021-05-28CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BOLLIN 123 LIMITED
- 2019-03-21 11768489Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, EnglandActive Corporate (13 parents, 3 offsprings)Person with significant control2019-01-15 ~ 2026-02-04CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 4Capital Building, Tyndall Street, Cardiff, Caerdydd, WalesActive Corporate (14 parents, 1 offspring)Person with significant control2020-12-02 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 5Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2019-12-05 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2020-11-26 ~ 2024-05-28CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 7
RAVEL 123 LIMITED
11723108Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-12-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 8Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-10-25 ~ 2023-11-06CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 9Alpine House, Little 66, Bury, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2022-10-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 10Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2022-04-27 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
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.