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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
Active 4
  • 1
    Speight, Marc William
    Born in April 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Burbidge, Michael Anthony
    Born in February 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of address125, London Wall, 6th Floor, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    DOORSTAR LIMITED - 2002-03-06
    icon of address160, Queen Victoria Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Speight, Marc
    Associate Director born in April 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Miller, Keith David
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2023-11-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2021-07-20
    OF - Director → CIF 0
  • 5
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2014-11-04
    OF - Director → CIF 0
  • 7
    Schnaier, Martin Charles
    Chartered Accountant born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2012-11-22
    OF - Director → CIF 0
  • 9
    Gervasio, Ivee Rachel Briones
    Accountant born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2023-11-14
    OF - Director → CIF 0
  • 10
    Curran, Victoria Ruth
    Accountant born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ 2025-08-06
    OF - Director → CIF 0
  • 11
    Graham, Kenneth Alexander
    Consultant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2016-04-21
    OF - Director → CIF 0
    Saout, James
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 13
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of address1, Berkeley Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2012-11-22 ~ 2014-03-21
    PE - Secretary → CIF 0
  • 14
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2012-11-22 ~ 2012-11-22
    PE - Secretary → CIF 0
  • 15
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-22 ~ 2012-11-22
    PE - Director → CIF 0
parent relation
Company in focus

ALCENTRA UK DLF CIP GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Distribution Costs
-500 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
-17,641 GBP2019-07-01 ~ 2020-06-30
-13,238 GBP2018-07-01 ~ 2019-06-30
Operating Profit/Loss
-18,141 GBP2019-07-01 ~ 2020-06-30
-13,238 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
-18,141 GBP2019-07-01 ~ 2020-06-30
-13,238 GBP2018-07-01 ~ 2019-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-07-01 ~ 2019-06-30
Debtors
1,142 GBP2020-06-30
1,642 GBP2019-06-30
Cash at bank and in hand
84 GBP2020-06-30
114 GBP2019-06-30
Current Assets
1,226 GBP2020-06-30
1,756 GBP2019-06-30
Net Current Assets/Liabilities
-82,953 GBP2020-06-30
-64,812 GBP2019-06-30
Total Assets Less Current Liabilities
-82,953 GBP2020-06-30
-64,812 GBP2019-06-30
Net Assets/Liabilities
-82,953 GBP2020-06-30
-64,812 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-06-30
1 GBP2019-06-30
Retained earnings (accumulated losses)
-82,954 GBP2020-06-30
-64,813 GBP2019-06-30
Equity
-82,953 GBP2020-06-30
-64,812 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Other Debtors
1,142 GBP2020-06-30
1,642 GBP2019-06-30
Other Creditors
Amounts falling due within one year
84,179 GBP2020-06-30
66,568 GBP2019-06-30
Related profiles found in government register
  • ALCENTRA UK DLF CIP GP LIMITED
    Info
    Registered number SC437392
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-22 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • ALCENTRA UK DLF CIP GP LIMITED
    S
    Registered number Sc437392
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALCENTRA UK DLF CARRIED INTEREST LIMITED PARTNERSHIP - 2015-07-14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.