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 3
  • 1
    Van Den Blink, Sarah Emelia
    Investment Manager born in May 1968
    Individual (24 offsprings)
    Officer
    2006-06-02 ~ now
    OF - director → CIF 0
    Van Den Blink, Sarah Emelia
    Investment Manager
    Individual (24 offsprings)
    Officer
    2006-06-02 ~ now
    OF - secretary → CIF 0
    Mrs Sarah Emelia Van Den Blink
    Born in May 1968
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stenbaek, Claus Henrik
    Director born in June 1961
    Individual (31 offsprings)
    Officer
    2006-06-02 ~ now
    OF - director → CIF 0
    Mr Claus Henrik Stenbaek
    Born in June 1961
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    KEYHAVEN CAPITAL PARTNERS LIMITED - now
    PEARLCLICK LIMITED - 2003-01-17
    45, Whitfield Street, London, England
    Corporate (3 parents, 36 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-04-25 ~ 2006-06-02
    PE - secretary → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-25 ~ 2006-06-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED

Previous name
LOTHIAN SHELF (400) LIMITED - 2006-06-05
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED
    Info
    LOTHIAN SHELF (400) LIMITED - 2006-06-05
    Registered number SC301257
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2006-04-25 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • KEYHAVEN CAPITAL PARTNERS II (GP) LTD
    S
    Registered number Sc301257
    45, Whitfield Street, London, United Kingdom, W1T 4HD
    Limited Company in Companies House, Edinburgh, Scotland, Uk
    CIF 1
  • KEYHAVEN CAPITAL PARTNERS II(GP) LTD
    S
    Registered number Sc301257
    1, Maple Place, London, W1T 4BB
    Limited Company in Companies House, Edinburgh, Scotland, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 2 - Has significant influence or control OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.