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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 9
  • 1
    Glover, Anne Margaret
    Born in February 1954
    Individual (22 offsprings)
    Officer
    1997-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Wynn, Peter Barrington
    Chartered Accountant born in June 1946
    Individual (15 offsprings)
    Officer
    1997-11-11 ~ 2006-05-23
    OF - Director → CIF 0
    Wynn, Peter Barrington
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-11-11 ~ 2001-10-26
    OF - Secretary → CIF 0
    2003-02-13 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 3
    Breward, Alastair David Walker
    Director
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Hauser, Hermann Maria
    Born in October 1948
    Individual (36 offsprings)
    Officer
    1997-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Duffy, John Lawrence
    Financial Director
    Individual (12 offsprings)
    Officer
    2001-10-26 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 6
    Dickinson, Carl Irving
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Dickinson, Carl Irving
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1997-08-15 ~ 1997-11-11
    OF - Nominee Director → CIF 0
  • 8
    AMADEUS CAPITAL PARTNERS LIMITED
    03392685 03655190... (more)
    Mount Pleasant House, 2 Mount Pleasant, Cambridge, England
    Active Corporate (14 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1997-08-15 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMADEUS GENERAL PARTNER LIMITED

Period: 1997-10-24 ~ now
Company number: SC177998 SL003179
Registered names
AMADEUS GENERAL PARTNER LIMITED - now SL003179
WJB (475) LIMITED - 1997-10-24 SC173685... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Turnover/Revenue
5,015,504 GBP2024-04-01 ~ 2025-03-31
4,427,946 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,032,688 GBP2024-04-01 ~ 2025-03-31
-4,427,989 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-17,184 GBP2024-04-01 ~ 2025-03-31
-43 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
26,881 GBP2024-04-01 ~ 2025-03-31
5,603 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
9,697 GBP2024-04-01 ~ 2025-03-31
5,560 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
9,697 GBP2024-04-01 ~ 2025-03-31
5,560 GBP2023-04-01 ~ 2024-03-31
Debtors
Current
10,019,859 GBP2025-03-31
10,841,525 GBP2024-03-31
Cash at bank and in hand
279,516 GBP2025-03-31
282,937 GBP2024-03-31
Net Assets/Liabilities
4,864,805 GBP2025-03-31
4,855,108 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
4,864,803 GBP2025-03-31
4,855,106 GBP2024-03-31
4,849,546 GBP2023-03-31
Equity
4,864,805 GBP2025-03-31
4,855,108 GBP2024-03-31
4,849,548 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,697 GBP2024-04-01 ~ 2025-03-31
5,560 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,697 GBP2024-04-01 ~ 2025-03-31
5,560 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
9,697 GBP2024-04-01 ~ 2025-03-31
5,560 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Current
117 GBP2025-03-31
117 GBP2024-03-31
Corporation Tax Payable
Current
1,103 GBP2025-03-31
1,103 GBP2024-03-31
Related profiles found in government register
  • AMADEUS GENERAL PARTNER LIMITED
    Info
    WJB (475) LIMITED - 1997-10-24
    Registered number SC177998
    50 Lothian Road, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-15 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • AMADEUS GENERAL PARTNER LIMITED
    S
    Registered number SC177998
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • AMADEUS GENERAL PARTNER LIMITED
    S
    Registered number Sc177998
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    AMADEUS & ANGELS SEED GENERAL PARTNER L.P.
    SL005859
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Right to appoint or remove persons → OE
  • 2
    AMADEUS BI GP LP
    - now SL034729
    AMADEUS V GROWTH H & S GP LP
    - 2021-03-31 SL034729
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 9 - Right to appoint or remove persons → OE
  • 3
    AMADEUS CAPITAL GP LLP
    OC386011 04117692
    Suite 1, 2nd Floor 2 Quayside, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2013-06-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    AMADEUS EI GENERAL PARTNER LP
    SL007543 SL021018... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    AMADEUS EII GENERAL PARTNER L.P.
    SL009285 SL021018... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Right to appoint or remove persons → OE
  • 6
    AMADEUS EIII GENERAL PARTNER LP
    SL021018 SL007543... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Right to appoint or remove persons → OE
  • 7
    AMADEUS EIV GP LP
    SL034598 SL036051
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ now
    CIF 4 - Right to appoint or remove persons → OE
  • 8
    AMADEUS EV GP LP
    SL036051 SL034598
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 28 - Right to appoint or remove persons → OE
  • 9
    AMADEUS GI GP LP
    - now SL023458
    AMADEUS IV GROWTH GP LP
    - 2019-02-06 SL023458
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Right to appoint or remove persons → OE
  • 10
    AMADEUS HI GENERAL PARTNER L.P.
    SL012129 SL012151... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Right to appoint or remove persons → OE
  • 11
    AMADEUS HII GP LP
    SL034609
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 12
    AMADEUS IG LIMITED
    10298528
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-27 ~ 2017-07-24
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    AMADEUS II GENERAL PARTNER LP
    SL003788 SL024902... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Right to appoint or remove persons → OE
  • 14
    AMADEUS III GENERAL PARTNER LP
    SL005594 SL003788... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Right to appoint or remove persons → OE
  • 15
    AMADEUS IV DIGITAL PROSPERITY GP LP
    - now SL013486
    AMADEUS MMI GENERAL PARTNER LP - 2013-07-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to appoint or remove persons → OE
  • 16
    AMADEUS IV ES GENERAL PARTNER LP
    SL014277 SL007543... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Right to appoint or remove persons → OE
  • 17
    AMADEUS IV VELOCITY GP LP
    SL015312
    50 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Right to appoint or remove persons → OE
  • 18
    AMADEUS JI GENERAL PARTNER LP
    SL012593 SL003788... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    AMADEUS MOBILE SEED GENERAL PARTNER LP
    SL004227
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Right to appoint or remove persons → OE
  • 20
    AMADEUS NI GP LP
    SL034597
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ now
    CIF 3 - Right to appoint or remove persons → OE
  • 21
    AMADEUS PI GENERAL PARTNER L.P.
    SL012151 SL012129... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Right to appoint or remove persons → OE
  • 22
    AMADEUS RSEF GENERAL PARTNER LP
    SL014782
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Right to appoint or remove persons → OE
  • 23
    AMADEUS SI GP LP
    SL036053 SL036050
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 30 - Right to appoint or remove persons → OE
  • 24
    AMADEUS SII GP LP
    SL036050 SL036053
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 27 - Right to appoint or remove persons → OE
  • 25
    AMADEUS TI GP LP
    SL033834
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-06-13 ~ now
    CIF 10 - Right to appoint or remove persons → OE
  • 26
    AMADEUS V GROWTH GP LP
    SL036049
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 33 - Right to appoint or remove persons → OE
  • 27
    AMADEUS V LATIN AMERICA SUSTAINABLE GROWTH GP LP
    SL035362
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 31 - Right to appoint or remove persons → OE
  • 28
    AMADEUS V TECHNOLOGY GP LP
    - now SL030280 SL036052
    AMADEUS V CRESCENDO GP LP
    - 2018-01-16 SL030280
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Right to appoint or remove persons → OE
  • 29
    AMADEUS VI TECHNOLOGY GP LP
    SL036052 SL030280
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 29 - Right to appoint or remove persons → OE
  • 30
    CLICKTALE (UK) LIMITED
    09855264
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    INOTEC AMD LIMITED
    05002413
    Unit 7340, Building 7300 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (28 parents)
    Person with significant control
    2017-04-07 ~ 2022-12-15
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LIGHTSHIP MEDICAL LIMITED
    - now 07583109
    HELIOS MEDICAL LIMITED - 2011-10-25
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Has significant influence or control → OE
  • 33
    OXX LI GENERAL PARTNER LP - now
    AMADEUS LI GENERAL PARTNER LP
    - 2018-07-02 SL024902 SL003788... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2018-06-25
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 34
    RELAYWARE LTD
    - now 03330923
    FOUNDATION NETWORK LIMITED - 2010-08-24
    Sadler Building, Oxford Science Park, Oxford
    Active Corporate (25 parents)
    Person with significant control
    2016-05-11 ~ 2017-08-18
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.