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 2
  • 1
    Price, Alexander
    Director born in September 1989
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2019-09-09 ~ now
    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 7
  • 1
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (23 offsprings)
    Officer
    2019-09-09 ~ 2020-10-28
    OF - director → CIF 0
  • 2
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2019-09-09 ~ 2020-10-28
    OF - director → CIF 0
  • 3
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2020-10-28 ~ 2022-02-01
    OF - director → CIF 0
  • 4
    Omoniwa, Olalekan
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    2021-09-28 ~ 2024-12-30
    OF - director → CIF 0
  • 5
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2019-09-09 ~ 2020-10-28
    OF - director → CIF 0
  • 6
    Harmer, Andrew Keith
    Infrastructure Investment born in May 1964
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2021-09-29
    OF - director → CIF 0
  • 7
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2019-09-09 ~ 2020-10-28
    OF - director → CIF 0
parent relation
Company in focus

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED
    Info
    Registered number SC641113
    Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian EH1 2EN
    Private Limited Company incorporated on 2019-09-09 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED
    S
    Registered number Sc641113
    Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Limited Company in Register Of Cmanies, Scotland
    CIF 1
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED
    S
    Registered number Sl641113
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Company Limited By Shares in Scottish, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Gateway House, Styal Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,806,754 GBP2022-12-31
    Person with significant control
    2019-09-12 ~ 2019-09-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.