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 Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2020-03-03 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    30, Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-03-03 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP


Related profiles found in government register
  • EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
    Info
    Registered number OC430948
    30 Broadwick Street, London W1F 8JB
    Limited 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 2024-06-15
    CIF 0
  • EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
    S
    Registered number missing
    30, Broadwick Street, London, United Kingdom, W1F 8JB
    Limited Liability Partnership
    CIF 1
  • EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
    S
    Registered number Oc430948
    30, Broadwick Street, London, England, W1F 8JB
    Limited Liability Partnership in Companies House, England
    CIF 2
    Limited Liability Partnership in England
    CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    30 Broadwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-02-05 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 11 - Right to appoint or remove directorsOE
  • 2
    GARDEN CARE INTERNATIONAL LIMITED - 2017-11-20
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-07-07 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-06-16 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75%OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    GÜ FOOD HOLDINGS LIMITED - 2021-06-17
    INDULGENCE TOPCO LIMITED - 2021-06-14
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ now
    CIF 21 - Has significant influence or controlOE
  • 6
    10 Back Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 7
    30 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    WARP SNACKS TOPCO LIMITED - 2025-04-04
    BFY TOPCO LIMITED - 2021-03-26
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    ACULEUS TOPCO LIMITED - 2018-04-04
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-01-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    6th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-07-11 ~ dissolved
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 11
    30 Broadwick Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 12
    CRICKET TOPCO LIMITED - 2020-06-09
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 13
    Xeinadin Debtco 2 Limited, 6th Floor, 30 Broadwick Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 13 - Right to appoint or remove directors as a member of a firmOE
    CIF 13 - Has significant influence or control as a member of a firmOE
Ceased 7
  • 1
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2020-07-07
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 2
    MUSTANG TOPCO LIMITED - 2017-09-19
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-08-14 ~ 2017-09-14
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Right to appoint or remove directors as a member of a firm OE
    2017-08-14 ~ 2019-03-05
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 3
    GWE TOPCO LIMITED - 2018-04-17
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    994,465 GBP2020-03-31
    Person with significant control
    2017-03-27 ~ 2023-06-16
    CIF 15 - Ownership of shares – More than 50% but less than 75% OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 15 - Right to appoint or remove directors OE
  • 4
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12
    EDEN TOPCO LIMITED - 2017-04-20
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2020-06-11
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 5
    PROJECT TITAN PLC - 2021-01-08
    10 Back Hill, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ 2021-02-05
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-27 ~ 2023-11-29
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 7
    10 Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ 2021-02-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 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.