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
7
- 1
Lurie, Adrian Paul
Born in February 1973Individual (40 offsprings)Officer2022-07-26 ~ nowOF - LLP Member → CIF 0 - 2
Wilson, Neil Richard
Born in May 1982Individual (29 offsprings)Officer2022-07-26 ~ nowOF - LLP Member → CIF 0 - 3
Storey, Mark Henry
Born in October 1961Individual (88 offsprings)Officer2022-07-26 ~ nowOF - LLP Member → CIF 0Mr Mark Henry Storey
Born in October 1961Individual (88 offsprings)Person with significant control2019-08-14 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 4
Henderson-londono, Grace Ianna
Born in March 1974Individual (50 offsprings)Officer2022-07-26 ~ nowOF - LLP Member → CIF 0Ms Grace Ianna Henderson-londono
Born in March 1974Individual (50 offsprings)Person with significant control2019-08-14 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 5
Seaman, Nicholas Richard Motum
Born in July 1981Individual (45 offsprings)Officer2022-07-26 ~ nowOF - LLP Member → CIF 0 - 6
ALCUIN GP LIMITED
0644227675, Knightsbridge, London, EnglandActive Corporate (8 parents, 10 offsprings)Officer2019-08-14 ~ nowOF - LLP Designated Member → CIF 0 - 7
ALCUIN CAPITAL PARTNERS LLP
OC33109075, Knightsbridge, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2019-08-14 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2019-08-14 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ALCUIN GP V LLP
Period: 2019-08-14 ~ now
Company number: OC428481
Registered name
ALCUIN GP V LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC428481
ALCUIN GP V LLP
Info75 Knightsbridge, London SW1X 7BFLIMITED LIABILITY PARTNERSHIP incorporated on 2019-08-14 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-13CIF 0 ALCUIN GP V LLP
SRegistered number Oc42848116, Great Queen Street, London, United Kingdom, WC2B 5AHLimited Liability Partnership in Companies House, England And WalesCIF 1ALCUIN GP V LLP
SRegistered number Oc42848116 Great Queen Street, London, WC2B 5AHLimited Liability Partnership in The Register Of Companies In The United Kingdom, United KingdomCIF 2Limited Liability Partnership in United KingdomCIF 3
Offspring entities and appointments
11
- 1
FIELDING TOPCO LIMITED
1638162075 Knightsbridge Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-04-11 ~ nowCIF 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 - 2
HB TOPCO LIMITED
132763822 Wellington Road, Greenfield, Oldham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2021-03-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
HP TOPCO LIMITED
1422127916 Great Queen Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-07-07 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4
MHI TOPCO LIMITED
1519068565 Sloane Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2023-10-05 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 5
MK BIDCO LIMITED
149306808-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2023-06-12 ~ 2023-10-23CIF 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 - 6
MK TOPCO LIMITED
152246528-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2023-10-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 7
PROJECT CRYSTAL TOPCO LIMITED
13740718Tuff X Processed Glass Ltd, Nexus House Randles Road, Knowsley Business Park, Prescot, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-11-12 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PROJECT SUMMER TOPCO LIMITED
15246688Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-10-30 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RHOMBUS TOPCO LTD
1449939116 Great Queen Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-11-22 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 10
SF TOPCO LIMITED
13232680Ormond House, Nuffield Road, St. Ives, Cambridgeshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-02-27 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 11
VOLT TOPCO LIMITED
1455072371 Queen Victoria Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-12-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.