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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 3
  • 1
    Douglass, Charlotte Sophie Ellen
    Asset Management Director born in December 1978
    Individual (97 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Rouse, Natalia
    Director born in March 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2022-05-11
    OF - Director → CIF 0
  • 2
    Brown, Jonathan Peter
    Associate Director born in February 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2022-05-11
    OF - Director → CIF 0
  • 3
    Walker, Christopher Edwin
    Director born in June 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2024-10-04
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX CHEYLESMORE GP LIMITED

Previous name
EQUITIX MALIBU GP LIMITED - 2021-06-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-06-02 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-02 ~ 2021-12-31
Equity
1 GBP2021-12-31

Related profiles found in government register
  • EQUITIX CHEYLESMORE GP LIMITED
    Info
    EQUITIX MALIBU GP LIMITED - 2021-06-11
    Registered number SC700499
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian EH1 2EN
    Private Limited Company incorporated on 2021-06-02 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • EQUIIX CHEYLESMORE GP LIMITED
    S
    Registered number Sc700499
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Private Company Limited By Shares in Companies House Scotland, Scotland
    CIF 1
  • EQUITIX CHEYLESMORE GP LIMITED
    S
    Registered number Sc700499
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Northern Ireland, EH1 2EN
    Private Company Limited By Shares in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCms Cameron Mckenna Nabarro Olswang Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Right to surplus assets - 75% or moreOE
  • 2
    icon of addressCms Cameron Mckenna Nabarro Olswang Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove personsOE
    CIF 2 - Right to surplus assets - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.