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
30, Broadwick Street, London, United KingdomActive Corporate (2 parents, 12 offsprings)Officer
2020-03-03 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2020-03-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 230, Broadwick Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer 2020-03-03 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
Related profiles found in government register
- Registered number OC430948
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
Info30 Broadwick Street, London W1F 8JBLimited Liability Partnership incorporated on 2020-03-03 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-15CIF 0 EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
SRegistered number missing30, Broadwick Street, London, United Kingdom, W1F 8JBLimited Liability PartnershipCIF 1EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
SRegistered number Oc43094830, Broadwick Street, London, England, W1F 8JBLimited Liability Partnership in Companies House, EnglandCIF 2Limited Liability Partnership in EnglandCIF 3
Offspring entities and appointments
Active
13
- 1BROADLEAF NEWCO 2 LIMITED - 2021-09-2330 Broadwick Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2024-02-05 ~ nowCIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Right to appoint or remove directors → OE
- 2GARDEN CARE INTERNATIONAL LIMITED - 2017-11-201 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2020-07-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3Unit 1-2 Unit 1-2, 19a Fortess Grove, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2020-06-16 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2024-02-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5
GU FOOD HOLDINGS LIMITED
- nowGÜ FOOD HOLDINGS LIMITED - 2021-06-17INDULGENCE TOPCO LIMITED - 2021-06-14Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2024-02-05 ~ nowCIF 21 - Has significant influence or control → OE - 610 Back Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2020-11-10 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 730 Broadwick Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 8WARP SNACKS TOPCO LIMITED - 2025-04-04BFY TOPCO LIMITED - 2021-03-26132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2024-02-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 9ACULEUS TOPCO LIMITED - 2018-04-04The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2018-01-26 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 106th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Person with significant control 2018-07-11 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 1130 Broadwick Street, London, England, United KingdomActive Corporate (3 parents)Person with significant control 2024-02-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 12
VIBRANT TOPCO LIMITED
- nowCRICKET TOPCO LIMITED - 2020-06-09Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2024-02-05 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 13Xeinadin Debtco 2 Limited, 6th Floor, 30 Broadwick Street, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2024-02-05 ~ nowCIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Has significant influence or control as a member of a firm → OE
Ceased
7
- 1BIG BUS TOURS TOPCO LIMITED - 2015-08-04110 Buckingham Palace Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control 2017-06-26 ~ 2020-07-07CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 2
BULLITT TOPCO LIMITED
- nowMUSTANG TOPCO LIMITED - 2017-09-191 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2017-08-14 ~ 2017-09-14CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of shares – 75% or more as a member of a firm → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Right to appoint or remove directors as a member of a firm → OE 2017-08-14 ~ 2019-03-05CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 3
ENVA TOPCO LIMITED
- nowGWE TOPCO LIMITED - 2018-04-17Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)994,465 GBP2020-03-31Person with significant control 2017-03-27 ~ 2023-06-16CIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OE - 4
GO CITY HOLDINGS LIMITED
- nowTHE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12EDEN TOPCO LIMITED - 2017-04-20C/o Go City Limited, 6 Dryden Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2017-06-26 ~ 2020-06-11CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 5
MOONPIG GROUP PLC
- nowPROJECT TITAN PLC - 2021-01-0810 Back Hill, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control 2020-12-23 ~ 2021-02-05CIF 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 - 61 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2018-06-27 ~ 2023-11-29CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 710 Back Hill, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2020-11-10 ~ 2021-02-01CIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.