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 2
  • 1
    OKEANOS HOLDINGS LIMITED - now
    61, Aldwych, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,079,443 GBP2023-12-31
    Officer
    2021-08-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    10, Reggesingel, Rijssen, 7461 Ba, Netherlands
    Corporate (1 offspring)
    Officer
    2019-02-14 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Brown, Melanie
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2017-05-09 ~ 2019-02-14
    OF - LLP Designated Member → CIF 0
    Melanie Brown
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2017-05-09 ~ 2017-05-11
    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
  • 2
    Williamson, Edward Leigh
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2021-08-03
    OF - LLP Designated Member → CIF 0
  • 3
    Ballard, Stuart
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2021-08-03
    OF - LLP Designated Member → CIF 0
  • 4
    Fordham, Lynn Rosanne
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2017-05-09 ~ 2021-02-15
    OF - LLP Designated Member → CIF 0
  • 5
    Limited, Reggeborgh Uk
    Born in March 2018
    Individual
    Officer
    2021-08-03 ~ 2021-08-03
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

LARCHPOINT CAPITAL LLP

Previous name
BENITOITE LLP - 2018-11-13
Related profiles found in government register
  • LARCHPOINT CAPITAL LLP
    Info
    BENITOITE LLP - 2018-11-13
    Registered number OC417260
    61 Aldwych Aldwych, London WC2B 4AE
    Limited Liability Partnership incorporated on 2017-05-09 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • LARCHPOINT CAPITAL LLP
    S
    Registered number Oc417260
    6, Kean Street, London, EC2B 4AS
    Limited Liability Partnership in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-08-16 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-07-30 ~ now
    CIF 8 - Right to appoint or remove members → OE
  • 4
    Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-30 ~ now
    CIF 7 - Right to appoint or remove members → OE
  • 6
    Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ now
    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
  • 7
    Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 5 - Right to appoint or remove members → OE
  • 9
    Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 6 - Right to appoint or remove members → OE
  • 11
    Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    4th Floor 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-30 ~ 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
  • 13
    4th Floor 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-30 ~ 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
  • 14
    4th Floor 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    61 Aldwych, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2021-08-16 ~ 2023-07-20
    CIF 10 - Has significant influence or control → OE

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