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
    Venn, Daniel Mark
    Director born in March 1983
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Lonsdale, David Timothy
    Partner born in September 1977
    Individual (17 offsprings)
    Officer
    2017-04-28 ~ dissolved
    OF - director → CIF 0
  • 3
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, London, United Kingdom
    Corporate (6 parents, 31 offsprings)
    Officer
    2007-03-22 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Green, Richard James
    Venture Capitalist born in July 1962
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2007-03-22
    OF - director → CIF 0
  • 2
    Hartley, Andrew John
    Venture Capitalist born in April 1960
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2007-03-22
    OF - director → CIF 0
  • 3
    Rattle, Philip Michael
    Managing Partner born in August 1965
    Individual (9 offsprings)
    Officer
    2017-04-28 ~ 2023-04-01
    OF - director → CIF 0
  • 4
    Clarke, Timothy James
    Venture Capitalist born in March 1961
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2007-03-22
    OF - director → CIF 0
    2008-10-01 ~ 2017-05-16
    OF - director → CIF 0
    Clarke, Timothy James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2017-05-16
    OF - secretary → CIF 0
  • 5
    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
    2006-09-08 ~ 2006-10-12
    PE - secretary → CIF 0
  • 6
    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
    2006-09-08 ~ 2006-10-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

AUGUST EQUITY PARTNERS II GP LIMITED

Previous name
LOTHIAN SHELF (446) LIMITED - 2006-10-17
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • AUGUST EQUITY PARTNERS II GP LIMITED
    Info
    LOTHIAN SHELF (446) LIMITED - 2006-10-17
    Registered number SC308304
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2006-09-08 and dissolved on 2025-03-11 (18 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • AUGUST EQUITY PARTNERS II GP LIMITED
    S
    Registered number Sc308304
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
  • AUGUST EQUITY PARTNERS II GP LIMITED
    S
    Registered number Sc308304
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    990,400 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.