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 4
  • 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 LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED - 2006-03-13
    BROOMCO (2638) LIMITED - 2001-09-25
    10, Slingsby Place, London, England
    Active Corporate (3 parents, 15 offsprings)
    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
  • 4
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, St Martin's Courtyard, London, England
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2012-11-06 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Rattle, Philip Michael
    Managing Partner born in August 1965
    Individual (9 offsprings)
    Officer
    2017-04-28 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Clarke, Timothy James
    Venture Capitalist born in March 1961
    Individual (4 offsprings)
    Officer
    2012-11-05 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2012-11-05 ~ 2012-11-05
    OF - Director → CIF 0
  • 4
    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
    2012-11-05 ~ 2012-11-05
    PE - Director → CIF 0
parent relation
Company in focus

AUGUST EQUITY PARTNERS III GP LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • AUGUST EQUITY PARTNERS III GP LIMITED
    Info
    Registered number SC436139
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2012-11-05 and dissolved on 2025-03-11 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • AUGUST EQUITY PARTNERS III GP LIMITED
    S
    Registered number Sc436139
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • AUGUST EQUITY PARTNERS III GP LIMITED
    S
    Registered number Sc436139
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or controlOE
Ceased 2
  • 1
    SHOO 793AA LIMITED - 2015-10-28
    10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,081,852 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-18
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
    OVAL (2267) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.