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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
Active 3
  • 1
    Venters, Ewan Andrew
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cornaby, Jonathon James
    Accountant born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    PROJECT QUAKER CLUB PLC - 2001-04-04
    SUNLOT PLC - 2001-03-30
    KAPITAL VENTURES LIMITED. - 2017-01-19
    KAPITAL VENTURES PLC - 2002-08-23
    icon of address45, Dean Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,281,617 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Steven, Kenneth Charles
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2022-05-03
    OF - Director → CIF 0
    Steven, Kenneth Charles
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 2
    Hurrell, Nicholas Richard
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Levin, Margaret Ann
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2010-07-08
    OF - Director → CIF 0
  • 4
    Mackintosh, Anthony
    Restaurateur born in May 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-06-04
    OF - Director → CIF 0
  • 5
    Freud, Matthew Rupert
    Company Chairman born in November 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2001-08-24
    OF - Director → CIF 0
  • 6
    Carson, Liam Joseph
    Restaurateur born in May 1954
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 7
    Armit, John Andrew Brodie
    Wine Merchant born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-06-04
    OF - Director → CIF 0
  • 8
    Sissons, Thomas Michael Beswick
    Writers Agent born in October 1934
    Individual
    Officer
    icon of calendar ~ 2001-06-04
    OF - Director → CIF 0
  • 9
    Noordin, Zareena
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2001-06-04
    OF - Director → CIF 0
    Noordin, Zareena
    Individual
    Officer
    icon of calendar ~ 2001-11-29
    OF - Secretary → CIF 0
  • 10
    Dunmore, Eric Maurice
    Accountant born in January 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2006-06-30
    OF - Director → CIF 0
    Dunmore, Eric Maurice
    Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Baum, Louis Clarence
    Editor born in March 1948
    Individual
    Officer
    icon of calendar ~ 1997-11-20
    OF - Director → CIF 0
  • 12
    Nixon, Blake Andrew
    Company Director Corporate Fin born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 2001-06-04
    OF - Director → CIF 0
  • 13
    Ralph, Michael
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-24
    OF - Director → CIF 0
    icon of calendar 2008-02-06 ~ 2010-05-18
    OF - Director → CIF 0
    Ralph, Michael
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 14
    Sturridge, Mary-lou Frances Alice Thomasina
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar ~ 2001-06-04
    OF - Director → CIF 0
  • 15
    Calder, Elizabeth Nicole
    Editor born in January 1938
    Individual
    Officer
    icon of calendar ~ 1997-11-20
    OF - Director → CIF 0
  • 16
    Selzer, Elizabeth Margaret
    Finance Director born in June 1959
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-02-06
    OF - Director → CIF 0
    Selzer, Elizabeth Margaret
    Finance Director
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 17
    Hobbs, Matthew David Newcombe
    Chief Executive born in May 1975
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2018-08-10
    OF - Director → CIF 0
  • 18
    Cadbury, Joel Michael
    Director born in July 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Verschoyle, Dermot Henry
    Property Consultant born in October 1948
    Individual
    Officer
    icon of calendar ~ 1997-11-20
    OF - Director → CIF 0
  • 20
    Connon, Jeffrey
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2023-10-30
    OF - Director → CIF 0
  • 21
    Evans, Matthew, Lord
    Publisher born in August 1941
    Individual
    Officer
    icon of calendar ~ 1997-11-20
    OF - Director → CIF 0
  • 22
    Boycott, Rosel Marie
    Magazine Editor born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 1997-11-20
    OF - Director → CIF 0
  • 23
    Gray, George Douglas Sharpes
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-04 ~ 2001-06-04
    OF - Director → CIF 0
  • 24
    Chassay, Michael Edmund
    Architect born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-06-04
    OF - Director → CIF 0
  • 25
    Victor, Edward
    Director born in September 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 26
    Callil, Carmen Therese
    Publisher born in July 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-06
    OF - Director → CIF 0
  • 27
    Sieghart, William Matthew
    Publisher born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 2001-06-04
    OF - Director → CIF 0
  • 28
    Gegen Bauer, Willy Benedict
    Director born in November 1937
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2001-08-24
    OF - Director → CIF 0
  • 29
    icon of address90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2006-06-30 ~ 2007-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

KAPITAL VENTURES LIMITED

Previous names
THE GROUCHO CLUB LONDON LIMITED - 2017-01-19
SANDTERN PUBLIC LIMITED COMPANY - 1984-05-14
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

  • KAPITAL VENTURES LIMITED
    Info
    THE GROUCHO CLUB LONDON LIMITED - 2017-01-19
    SANDTERN PUBLIC LIMITED COMPANY - 2017-01-19
    Registered number 01802099
    icon of addressC/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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.