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
4
- 1
Heslop, Nicholas Anthony
Born in May 1975Individual (9 offsprings)Officer
2020-04-05 ~ nowOF - LLP Designated Member → CIF 0 - 2
Holding, Chloe Chandra
Born in May 1984Individual (5 offsprings)Officer 2021-11-15 ~ nowOF - LLP Member → CIF 0 - 3
Said, Khaled Rida
Born in January 1975Individual (15 offsprings)Officer 2018-04-06 ~ nowOF - LLP Member → CIF 0Khaled Rida Said
Born in January 1975Individual (15 offsprings)Person with significant control 2018-04-06 ~ nowPE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Berkeley Square House, Fourth Floor, Berkeley Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2018-04-06 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2018-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Barnard, Ian Clive
Born in October 1965Individual (5 offsprings)Officer 2018-04-06 ~ 2019-05-08OF - LLP Designated Member → CIF 0Mr Ian Clive Barnard
Born in October 1965Individual (5 offsprings)Person with significant control 2018-04-06 ~ 2019-05-08PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Thorne, Charlotte Louise
Born in September 1968Individual (3 offsprings)Officer 2018-04-06 ~ 2019-05-08OF - LLP Designated Member → CIF 0Ms Charlotte Louise Thorne
Born in September 1968Individual (3 offsprings)Person with significant control 2018-04-06 ~ 2019-05-08PE - Has significant influence or control → CIF 0 - 3
Fielding, Christopher Joseph Lister
Born in March 1981Individual (7 offsprings)Officer 2020-04-05 ~ 2021-06-01OF - LLP Member → CIF 0
Company in focus
CGE PARTNERS LLP
Previous names
CAPITAL GENERATION EQUITY PARTNERS LLP - 2019-01-16
CAPITAL GENERATION INVESTMENTS LLP - 2018-10-16
CAPITAL GENERATION CAPITAL LLP - 2019-01-11
CAPGEN EQUITY PARTNERS LLP - 2019-10-23
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
CGE PARTNERS LLP
InfoCAPITAL GENERATION EQUITY PARTNERS LLP - 2019-01-16CAPITAL GENERATION INVESTMENTS LLP - 2019-01-16CAPITAL GENERATION CAPITAL LLP - 2019-01-16CAPGEN EQUITY PARTNERS LLP - 2019-01-16Registered number OC421857Berkeley Square House Fourth Floor, Berkeley Square, London W1J 6BXLIMITED LIABILITY PARTNERSHIP incorporated on 2018-04-06 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0CGE PARTNERS LLP
SRegistered number Oc421857Berkeley Square House 4th Floor, Berkeley Square, London, England, W1J 6BXLimited Liability Partnership in Register Of Companies, EnglandCIF 1CGE PARTNERS LLP
SRegistered number Oc421857Berkeley Square House, Fourth Floor, Berkeley Square, London, England, W1J 6BXLimited Liability Partnership in Companies House, EnglandCIF 2Limited Liability Partnership in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1
ITALY TOPCO LIMITED
- nowEMPEROR UK MIDCO LIMITED - 2021-04-09DE FACTO 2262 LIMITED - 2020-09-30Berkeley Square House, Berkeley Square, Mayfair, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2020-10-17 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2Cassini Court, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-2,746,710 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-02-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 3
SUNDIAL MIDCO LIMITED
- nowAGHOCO 2076 LIMITED - 2021-08-25Cge Partners Llp Berkeley Square House, Berkeley Square, London, England, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2021-08-27 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
EMPEROR UK TOPCO LIMITED
- nowDE FACTO 2261 LIMITED - 2020-09-30St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-9,931 GBP2023-01-01 ~ 2023-12-31Person with significant control 2020-09-28 ~ 2025-09-18CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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