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
    6, Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    6, Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

APIARY CAPITAL PARTNERS I GP LLP

Related profiles found in government register
  • APIARY CAPITAL PARTNERS I GP LLP
    Info
    Registered number SO306245
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Limited Liability Partnership incorporated on 2017-11-27 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • APIARY CAPITAL PARTNERS I GP LLP
    S
    Registered number So306245
    Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
  • APIARY CAPITAL PARTNERS I GP LLP
    S
    Registered number So306245
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom, EH1 2EN
    Limited Liability Partnership in Companies House, Scotland
    CIF 2
  • APIARY CAPITAL PARTNERS I GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF APIARY CAPITAL PARTNERS I LP
    S
    Registered number So306245
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Corporate in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    6 Warwick Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    2022-08-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-10-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    542,561 GBP2023-07-31
    Person with significant control
    2020-02-25 ~ 2023-03-17
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    296,000 GBP2023-12-31
    Person with significant control
    2021-07-26 ~ 2023-03-17
    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
  • 3
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 2024-04-22
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-02-21 ~ 2023-03-17
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    PROJECT LION TOPCO LIMITED - 2020-01-30
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-30 ~ 2023-03-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    PROJECT WINSTON TOPCO LIMITED - 2021-06-17
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-07 ~ 2023-03-17
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.