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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 32
  • 1
    Venters, Ewan Andrew
    Director born in August 1972
    Individual (32 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Noordin, Zareena
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    1996-07-11 ~ 2001-06-04
    OF - Director → CIF 0
    Noordin, Zareena
    Individual (2 offsprings)
    Officer
    ~ 2001-11-29
    OF - Secretary → CIF 0
  • 3
    Calder, Elizabeth Nicole
    Editor born in January 1938
    Individual (11 offsprings)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 4
    Sieghart, William Matthew
    Publisher born in April 1960
    Individual (23 offsprings)
    Officer
    1995-03-16 ~ 2001-06-04
    OF - Director → CIF 0
  • 5
    Freud, Matthew Rupert
    Company Chairman born in November 1963
    Individual (57 offsprings)
    Officer
    2001-06-04 ~ 2001-08-24
    OF - Director → CIF 0
  • 6
    Armit, John Andrew Brodie
    Wine Merchant born in December 1938
    Individual (9 offsprings)
    Officer
    ~ 2001-06-04
    OF - Director → CIF 0
  • 7
    Baum, Louis Clarence
    Editor born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 8
    Dunmore, Eric Maurice
    Accountant born in January 1963
    Individual (45 offsprings)
    Officer
    2001-06-04 ~ 2006-06-30
    OF - Director → CIF 0
    Dunmore, Eric Maurice
    Accountant
    Individual (45 offsprings)
    Officer
    2001-11-29 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Victor, Edward
    Director born in September 1939
    Individual (11 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 10
    Steven, Kenneth Charles
    Accountant born in September 1963
    Individual (20 offsprings)
    Officer
    2010-05-18 ~ 2022-05-03
    OF - Director → CIF 0
    Steven, Kenneth Charles
    Individual (20 offsprings)
    Officer
    2010-05-18 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 11
    Sturridge, Mary-lou Frances Alice Thomasina
    Managing Director born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 2001-06-04
    OF - Director → CIF 0
  • 12
    Chassay, Michael Edmund
    Architect born in September 1942
    Individual (4 offsprings)
    Officer
    ~ 2001-06-04
    OF - Director → CIF 0
  • 13
    Verschoyle, Dermot Henry
    Property Consultant born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 14
    Levin, Margaret Ann
    Director born in November 1943
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ 2010-07-08
    OF - Director → CIF 0
  • 15
    Evans, Matthew, Lord
    Publisher born in August 1941
    Individual (6 offsprings)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 16
    Callil, Carmen Therese
    Publisher born in July 1938
    Individual (7 offsprings)
    Officer
    ~ 1995-01-06
    OF - Director → CIF 0
  • 17
    Cadbury, Joel Michael
    Director born in July 1971
    Individual (72 offsprings)
    Officer
    2001-06-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Sissons, Thomas Michael Beswick
    Writers Agent born in October 1934
    Individual (5 offsprings)
    Officer
    ~ 2001-06-04
    OF - Director → CIF 0
  • 19
    Gegen Bauer, Willy Benedict
    Director born in November 1937
    Individual (22 offsprings)
    Officer
    2001-06-04 ~ 2001-08-24
    OF - Director → CIF 0
  • 20
    Gray, George Douglas Sharpes
    Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    2000-05-04 ~ 2001-06-04
    OF - Director → CIF 0
  • 21
    Selzer, Elizabeth Margaret
    Finance Director born in June 1959
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2008-02-06
    OF - Director → CIF 0
    Selzer, Elizabeth Margaret
    Finance Director
    Individual (7 offsprings)
    Officer
    2007-07-16 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 22
    Hobbs, Matthew David Newcombe
    Chief Executive born in May 1975
    Individual (7 offsprings)
    Officer
    2010-07-08 ~ 2018-08-10
    OF - Director → CIF 0
  • 23
    Mackintosh, Anthony
    Restaurateur born in May 1938
    Individual (15 offsprings)
    Officer
    ~ 2001-06-04
    OF - Director → CIF 0
  • 24
    Hurrell, Nicholas Richard
    Company Director born in May 1962
    Individual (27 offsprings)
    Officer
    2018-10-19 ~ 2023-05-01
    OF - Director → CIF 0
  • 25
    Cornaby, Jonathon James
    Accountant born in October 1970
    Individual (33 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 26
    Ralph, Michael
    Accountant born in March 1952
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2007-04-24
    OF - Director → CIF 0
    2008-02-06 ~ 2010-05-18
    OF - Director → CIF 0
    Ralph, Michael
    Accountant
    Individual (9 offsprings)
    Officer
    2008-02-06 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 27
    Connon, Jeffrey
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2019-12-19 ~ 2023-10-30
    OF - Director → CIF 0
  • 28
    Nixon, Blake Andrew
    Company Director Corporate Fin born in January 1961
    Individual (30 offsprings)
    Officer
    1995-03-16 ~ 2001-06-04
    OF - Director → CIF 0
  • 29
    Carson, Liam Joseph
    Restaurateur born in May 1954
    Individual (1 offspring)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 30
    Boycott, Rosel Marie
    Magazine Editor born in May 1951
    Individual (8 offsprings)
    Officer
    1995-07-05 ~ 1997-11-20
    OF - Director → CIF 0
  • 31
    OLSWANG COSEC LIMITED
    04051235
    90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2006-06-30 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 32
    THE GROUCHO CLUB LONDON LIMITED
    - now 04140970 01802099
    KAPITAL VENTURES LIMITED. - 2017-01-19 04140970 01802099
    KAPITAL VENTURES PLC - 2002-08-23
    PROJECT QUAKER CLUB PLC - 2001-04-04
    SUNLOT PLC - 2001-03-30
    45, Dean Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KAPITAL VENTURES LIMITED

Period: 2017-01-19 ~ 2025-03-03
Company number: 01802099
Registered names
KAPITAL VENTURES LIMITED - Dissolved 04140970... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02020-12-27 ~ 2021-12-26
02019-12-28 ~ 2020-12-27
Fixed Assets - Investments
250,000 GBP2021-12-26
250,000 GBP2020-12-27
Fixed Assets
250,000 GBP2021-12-26
250,000 GBP2020-12-27
Debtors
Current
938,038 GBP2021-12-26
938,038 GBP2020-12-27
Current Assets
938,038 GBP2021-12-26
938,038 GBP2020-12-27
Total Assets Less Current Liabilities
1,188,038 GBP2021-12-26
1,188,038 GBP2020-12-27
Net Assets/Liabilities
1,188,038 GBP2021-12-26
1,188,038 GBP2020-12-27
Equity
Called up share capital
443,798 GBP2021-12-26
443,798 GBP2020-12-27
Share premium
744,595 GBP2021-12-26
744,595 GBP2020-12-27
Retained earnings (accumulated losses)
-355 GBP2021-12-26
-355 GBP2020-12-27
Equity
1,188,038 GBP2021-12-26
1,188,038 GBP2020-12-27
Amounts Owed by Group Undertakings
Current
938,038 GBP2021-12-26
938,038 GBP2020-12-27

Related profiles found in government register
  • KAPITAL VENTURES LIMITED
    Info
    THE GROUCHO CLUB LONDON LIMITED - 2017-01-19
    SANDTERN PUBLIC LIMITED COMPANY - 2017-01-19
    Registered number 01802099
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 1984-03-21 and dissolved on 2025-03-03 (40 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-04
    CIF 0
  • KAPITAL VENTURES LIMITED
    S
    Registered number 01802099
    45, Dean Street, London, England, W1D 4QB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDPALM LIMITED
    02867514
    45 Dean Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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