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 17
  • 1
    Mcisaac, Rachel Mary
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 2
    Staniforth, Louise Joanne
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hyslop, James Balfour
    Born in September 1945
    Individual (9 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 4
    Tanner, Richard Charles
    Born in December 1962
    Individual (25 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 5
    Winsley, Nicholas Paul
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 6
    Elkin, Laura
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 7
    Royle, Charles Nicholas
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 8
    Shears, Michael Robert
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 9
    Mason, Ian David
    Born in February 1960
    Individual (36 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 10
    Long, Edward Anthony
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 11
    Strang, Andrew David
    Born in January 1953
    Individual (89 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 12
    Clarke, Kari Nicola
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 13
    Short, Alexandra Mary
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 14
    Saxton, Jonathan James
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 15
    AEW UK INVESTMENT MANAGEMENT LLP
    OC367686
    33, Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-12-04 ~ 2018-12-04
    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
  • 16
    EVERGREEN MEMBERS LLP
    OC367614
    Level 42, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2018-12-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-12-04 ~ 2019-11-18
    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
  • 17
    AEW GLOBAL LIMITED
    - now 03763883
    AEW EUROPE LIMITED - 2008-12-09
    CURZON GLOBAL LIMITED - 2008-12-02
    AEW CURZON LIMITED - 2001-01-11
    RESETSTORE LIMITED - 1999-06-24
    Level 42, 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2018-12-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-12-04 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AEW UK SPECIAL LIMITED PARTNER II LLP

Period: 2018-12-04 ~ now
Company number: OC425123
Registered name
AEW UK SPECIAL LIMITED PARTNER II LLP - now OC393841
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Fixed Assets - Investments
9 GBP2022-12-31
9 GBP2021-12-31
Debtors
486 GBP2022-12-31
486 GBP2021-12-31
Cash at bank and in hand
195 GBP2022-12-31
315 GBP2021-12-31
Current Assets
681 GBP2022-12-31
801 GBP2021-12-31
Creditors
Current
-119 GBP2022-12-31
-119 GBP2021-12-31
Net Current Assets/Liabilities
562 GBP2022-12-31
682 GBP2021-12-31
Net Assets/Liabilities
571 GBP2022-12-31
691 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Investments Other Than Loans
9 GBP2022-12-31
9 GBP2021-12-31
Other Debtors
486 GBP2022-12-31
486 GBP2021-12-31

  • AEW UK SPECIAL LIMITED PARTNER II LLP
    Info
    Registered number OC425123
    Level 42 8 Bishopsgate, London EC2N 4BQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-12-04 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.