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.
- 1
12-18, Grosvenor Gardens, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2017-12-31Officer
2021-07-29 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2021-07-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2LIMERSTON CAPITAL CO-INVESTMENT II, L.P.50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2023-11-02 ~ nowOF - LLP Designated Member → CIF 0
- 312-18, Grosvenor Gardens, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2017-12-31Officer 2021-07-29 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2021-07-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
LIMERSTON CAPITAL PARTNERS II GP LLP
- Registered number OC438558
LIMERSTON CAPITAL PARTNERS II GP LLP
Info12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DHLIMITED LIABILITY PARTNERSHIP incorporated on 2021-07-29 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-28CIF 0 LIMERSTON CAPITAL PARTNERS II GP LLP
SRegistered number Oc43855812-18, Grosvenor Gardens, London, England, SW1W 0DHCorporate in Companies House, England & Wales, EnglandCIF 1Limited Liability Partnership in United KingdomCIF 2LIMERSTON CAPITAL PARTNERS II GP LLP
SRegistered number Oc438558C/o Limerston Capital, 12-18 Grosvenor Gardens, London, United Kingdom, SW1W 0DHLimited Liability Partnership in Uk Register Of Companies, United KingdomCIF 3
- 1C/o Limerston Capital, 12-18 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2025-03-05 ~ nowCIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2
LOCH TOPCO LIMITED
- nowAGHOCO 2151 LIMITED - 2022-01-1712-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-02-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 35th Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-07-20 ~ nowCIF 5 - Right to appoint or remove directors → OE
- 412-18 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-02-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
LOCH TOPCO LIMITED
- nowAGHOCO 2151 LIMITED - 2022-01-1712-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-17 ~ 2022-01-17CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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