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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 5
  • 1
    Claus Henrick Stenbaek
    Born in June 1961
    Individual (50 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 2
    Sarah Emelia Van De Water
    Born in May 1968
    Individual (43 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 3
    KSF II GP LIMITED SC503944 SC672712
    1, Maple Place, London, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 4
    KEYHAVEN SECONDARIES II GP L.P. SL020477 SL009956... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to appoint or remove personsCIF 0
  • 5
    KEYHAVEN CAPITAL PARTNERS LIMITED - now 04562641 SC251898... (more)
    PEARLCLICK LIMITED - 2003-01-17
    45, Whitfield Street, London, United Kingdom
    Active Corporate (9 parents, 38 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KEYHAVEN SECONDARIES FUND II, L.P.

Period: 2015-04-30 ~ now
Company number: SL020479 SL010025... (more)
Registered name
KEYHAVEN SECONDARIES FUND II, L.P. - now SL010025... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • KEYHAVEN SECONDARIES FUND II, L.P.
    Info
    Registered number SL020479
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    LIMITED PARTNERSHIP incorporated on 2015-04-30 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • KEYHAVEN SECONDARIES FUND II, L.P.
    S
    Registered number Sl020479
    50 Lothian Road, Festival Square, Edinburgh, Midlothian, United Kingdom, EH3 9WJ
    Scottish Limited Partnership in United Kingdom, Scotland
    CIF 1
  • KEYHAVEN SECONDARIES FUND II, L.P.
    S
    Registered number Sl020479
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited Partnership in Register Of Limited Partnerships, Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KSF II MASTER L.P.
    SL020626 SL009980
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-12-11 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
  • 2
    POTSDAMER 2018 LIMITED
    11153195
    45 Whitfield Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-01-16 ~ 2018-02-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.