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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.

Parent entities and officers 5
  • 1
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2011-11-24 ~ 2011-11-24
    OF - Director → CIF 0
  • 2
    Stenbaek, Claus Henrik
    Born in June 1961
    Individual (50 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
    Mr Claus Henrik Stenbaek
    Born in June 1961
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Van Den Blink, Sarah Emelia
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
    Mrs Sarah Emelia Van Den Blink
    Born in May 1968
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2011-11-24 ~ 2011-11-24
    OF - Director → CIF 0
  • 5
    KEYHAVEN CAPITAL PARTNERS LIMITED - now 04562641 SC251898... (more)
    PEARLCLICK LIMITED - 2003-01-17
    45, Whitfield Street, London, England
    Active Corporate (9 parents, 38 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KSF I GP LIMITED

Period: 2011-11-24 ~ now
Company number: SC411930
Registered name
KSF I GP LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
568,029 GBP2024-01-01 ~ 2024-12-31
649,752 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
568,029 GBP2024-01-01 ~ 2024-12-31
649,752 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-568,029 GBP2024-01-01 ~ 2024-12-31
-649,752 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
633,437 GBP2024-12-31
633,438 GBP2023-12-31
Current Assets
633,437 GBP2024-12-31
633,438 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
633,436 GBP2024-12-31
633,437 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
633,436 GBP2024-12-31
633,437 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • KSF I GP LIMITED
    Info
    Registered number SC411930
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-24 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • KSF I GP LTD
    S
    Registered number Sc411930
    1, Maple Place, London, United Kingdom, W1T 4BB
    Limited Company in Companies House, Edinburgh, Scotland, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KEYHAVEN SECONDARIES FUND I B, L.P.
    SL010026 SL020479... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control OE
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 2
    KEYHAVEN SECONDARIES FUND I, L.P.
    SL010025 SL020479... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Has significant influence or control OE
  • 3
    KEYHAVEN SECONDARIES I GP L.P.
    SL009956 SL020477... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control OE
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 4
    KSF I CO-INVEST L.P.
    SL009992
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control OE
  • 5
    KSF I MASTER L.P.
    SL009980 SL020626
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.