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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 7
  • 1
    John Adam Street Nominees Ltd
    Individual (4 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 2
    Hill, Angela Margaret
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    Hill, John Anthony Crassweller
    Solicitor born in August 1938
    Individual (12 offsprings)
    Officer
    ~ 2002-06-15
    OF - Director → CIF 0
  • 4
    Macdonald Watson, Robert Andrew
    Individual (75 offsprings)
    Officer
    2002-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    Chalmers, Camilla Kate
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Gyle-thompson, David Courtenay Gladstone
    Born in September 1943
    Individual (13 offsprings)
    Officer
    (before 1991-05-18) ~ now
    OF - Director → CIF 0
    Mr David Courtenay Gladstone Gyle-thompson
    Born in September 1943
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    BEAUCHAMP MARKETING LIMITED
    00979728
    85, Elsenham Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONSLOW BOYD VENTURE CAPITAL LTD.

Period: 1999-10-28 ~ now
Company number: 00055171
Registered names
ONSLOW BOYD VENTURE CAPITAL LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,939,703 GBP2025-05-31
1,969,355 GBP2024-05-31
Fixed Assets - Investments
320,821 GBP2025-05-31
319,667 GBP2024-05-31
Fixed Assets
2,260,524 GBP2025-05-31
2,289,022 GBP2024-05-31
Debtors
692,587 GBP2025-05-31
518,796 GBP2024-05-31
Cash at bank and in hand
10,937 GBP2025-05-31
8,769 GBP2024-05-31
Current Assets
703,524 GBP2025-05-31
527,565 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,740,278 GBP2025-05-31
-1,495,030 GBP2024-05-31
Net Current Assets/Liabilities
-1,036,754 GBP2025-05-31
-967,465 GBP2024-05-31
Total Assets Less Current Liabilities
1,223,770 GBP2025-05-31
1,321,557 GBP2024-05-31
Creditors
Amounts falling due after one year
-101,760 GBP2025-05-31
-101,760 GBP2024-05-31
Net Assets/Liabilities
1,119,429 GBP2025-05-31
1,216,760 GBP2024-05-31
Equity
Called up share capital
99,550 GBP2025-05-31
99,550 GBP2024-05-31
Retained earnings (accumulated losses)
1,019,879 GBP2025-05-31
1,117,210 GBP2024-05-31
Equity
1,119,429 GBP2025-05-31
1,216,760 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
2,306,974 GBP2025-05-31
2,306,974 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,271 GBP2025-05-31
337,619 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,652 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • ONSLOW BOYD VENTURE CAPITAL LTD.
    Info
    ONSLOW BOYD GROUP LIMITED - 1999-10-28
    APPLETON,MACHIN & SMILES,LIMITED - 1999-10-28
    Registered number 00055171
    The Coach House, Little Somerford, Chippenham SN15 5BH
    PRIVATE LIMITED COMPANY incorporated on 1897-12-08 (128 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • ONSLOW BOYD VENTURE CAPITAL LTD
    S
    Registered number 00055171
    85, Elsenham Street, London, United Kingdom, SW18 5NX
    Private Limited Company in Companies House Cardiff, Engalnd And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PELHAM PUBLISHING LIMITED
    - now 01987532
    PLANET PHOTON LIMITED - 1988-05-04
    INCRAFIELD LIMITED - 1986-02-25
    5 Avalon Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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