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
    Bachmann, Andrin
    Entrepreneur born in April 1972
    Individual (10 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
    Mr Andrin Bachmann
    Born in April 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lockwood, Gregory Kilborn
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
    Mr Gregory Kilborn Lockwood
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Venture House, Glasshouse Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2010-05-18 ~ 2010-05-18
    OF - Director → 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, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-18 ~ 2010-05-18
    PE - Director → CIF 0
parent relation
Company in focus

PITON CAPITAL CARRY GP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • PITON CAPITAL CARRY GP LIMITED
    Info
    Registered number SC378733
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2010-05-18 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • PITON CAPITAL CARRY GP LIMITED
    S
    Registered number SC378733
    272, Bath Street, Glasgow, Scotland, G2 4JR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2014-08-05 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2014-08-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2014-01-06 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2016-04-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.