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
    Holding, Chloe Chandra
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ now
    OF - LLP Member → CIF 0
  • 2
    Heslop, Nicholas Anthony
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2020-04-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Said, Khaled Rida
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
    Khaled Rida Said
    Born in January 1975
    Individual (15 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
  • 4
    Berkeley Square House, Fourth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-04-06 ~ now
    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
Ceased 3
  • 1
    Fielding, Christopher Joseph Lister
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2020-04-05 ~ 2021-06-01
    OF - LLP Member → CIF 0
  • 2
    Thorne, Charlotte Louise
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2019-05-08
    OF - LLP Designated Member → CIF 0
    Ms Charlotte Louise Thorne
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2018-04-06 ~ 2019-05-08
    PE - Has significant influence or control → CIF 0
  • 3
    Barnard, Ian Clive
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2018-04-06 ~ 2019-05-08
    OF - LLP Designated Member → CIF 0
    Mr Ian Clive Barnard
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2018-04-06 ~ 2019-05-08
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CGE PARTNERS LLP

Previous names
CAPGEN EQUITY PARTNERS LLP - 2019-10-23
CAPITAL GENERATION EQUITY PARTNERS LLP - 2019-01-16
CAPITAL GENERATION CAPITAL LLP - 2019-01-11
CAPITAL GENERATION INVESTMENTS LLP - 2018-10-16
Related profiles found in government register
  • CGE PARTNERS LLP
    Info
    CAPGEN EQUITY PARTNERS LLP - 2019-10-23
    CAPITAL GENERATION EQUITY PARTNERS LLP - 2019-01-16
    CAPITAL GENERATION CAPITAL LLP - 2019-01-11
    CAPITAL GENERATION INVESTMENTS LLP - 2018-10-16
    Registered number OC421857
    Berkeley Square House Fourth Floor, Berkeley Square, London W1J 6BX
    Limited Liability Partnership incorporated on 2018-04-06 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • CGE PARTNERS LLP
    S
    Registered number Oc421857
    Berkeley Square House 4th Floor, Berkeley Square, London, England, W1J 6BX
    Limited Liability Partnership in Register Of Companies, England
    CIF 1
  • CGE PARTNERS LLP
    S
    Registered number Oc421857
    Berkeley Square House, Fourth Floor, Berkeley Square, London, England, W1J 6BX
    Limited Liability Partnership in Companies House, England
    CIF 2
    Limited Liability Partnership in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DE FACTO 2261 LIMITED - 2020-09-30
    St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,931 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-09-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EMPEROR UK MIDCO LIMITED - 2021-04-09
    DE FACTO 2262 LIMITED - 2020-09-30
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Cassini Court, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,247,378 GBP2023-12-31
    Person with significant control
    2022-02-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 2076 LIMITED - 2021-08-25
    Cge Partners Llp Berkeley Square House, Berkeley Square, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE

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