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 1
  • SHACKLETON SECONDARIES GENERAL PARTNER LIMITED - now
    STRATHDON SECONDARIES GENERAL PARTNER LIMITED - 2006-12-18
    BLUETHINK LIMITED - 2006-07-12
    Thistle Court, 1-3 Thistle Street Eh2 1dd, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to appoint or remove personsCIF 0
    PE - Right to appoint or remove personsCIF 0
parent relation
Company in focus

SHACKLETON SECONDARIES II L.P.


Related profiles found in government register
  • SHACKLETON SECONDARIES II L.P.
    Info
    Registered number SL006323
    Thistle Court, 1-2 Thistle Street, Edinburgh EH2 1DD
    Limited Partnership incorporated on 2007-11-22 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • SHACKLETON SECONDARIES II L.P.
    S
    Registered number Sl006323
    Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland, EH2 1DD
    Limited Partnership in Companies House, Scotland
    CIF 1
  • SHACKLETON SECONDARIES II L.P.
    S
    Registered number Sl006323
    Thistle Court, Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland, EH2 1DD
    Scottish Limited Partnership in Scotland
    CIF 2
  • SHACKELTON SECONDARIES LP
    S
    Registered number Sl006323
    41, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
    Lp in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 2 Broomhall Business Park Broomhall Lane, Broomhall, Worcester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,993,369 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Has significant influence or controlOE
  • 2
    Units 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    167,767 GBP2023-12-31
    Person with significant control
    2022-06-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Units 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -460,714 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.