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
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-08-18 ~ 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
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-08-18 ~ 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 II GP LLP


Related profiles found in government register
  • APIARY CAPITAL PARTNERS II GP LLP
    Info
    Registered number SO307620
    Saltire Court, 4th Floor, 20 Castle Terrace, Edinburgh EH1 2EN
    Limited Liability Partnership incorporated on 2022-08-18 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • APIARY CAPITAL PARTNERS II GP LLP
    S
    Registered number So307620
    Saltire Court, 4th Floor, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited Liability Partenrship in Register Of Companies, United Kingdom
    CIF 1
  • APIARY CAPITAL PARTNERS II LLP
    S
    Registered number So307620
    Saltire Court, 4th Floor, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Corporate in Companies House, United Kingdom
    CIF 2
  • APIARY CAPITAL PARTNERS II GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF APIARY CAPITAL PARTNERS II LP
    S
    Registered number So307620
    6, Warwick Street, London, United Kingdom, W1B 5LX
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Cms Cameron Mckenna Nabarro Olswang, Saltire Court 4th Floor 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    6 Warwick Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-11 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    6 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    6 Warwick Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-14 ~ 2023-07-14
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.