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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Jaffa, Richard Henry
    Solicitor born in November 1939
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    Jaffa, Richard Henry
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Butterfield, Christopher Alan
    Sole Practitioner Specialising In Corporate Financ born in August 1951
    Individual (41 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Butterfield, Christopher Alan
    Individual (41 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 3
    Jenkins, David Peter
    Individual (16 offsprings)
    Officer
    2003-12-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Leigh, Alexander Marjan
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Roger Vernon
    Venture Capital born in July 1972
    Individual (21 offsprings)
    Officer
    2007-09-04 ~ 2021-12-31
    OF - Director → CIF 0
    Wood, Roger Vernon
    Venture Capital
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Davies, Julie Mary
    Accountant born in January 1967
    Individual (22 offsprings)
    Officer
    2018-06-26 ~ 2023-07-13
    OF - Director → CIF 0
  • 7
    Phillips, Edward Myles Guest
    Born in September 1994
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Hansen-luke, Raymond Douglas
    Born in April 1970
    Individual (29 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Starkings, Rebecca Louise
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Caley, Kevin David
    Company Director born in April 1951
    Individual (26 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 11
    O'neill, John Paul
    Managing Dir born in February 1948
    Individual (12 offsprings)
    Officer
    1995-07-11 ~ 2006-10-10
    OF - Director → CIF 0
  • 12
    Kooner, Surjit Singh
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Blakemore, Brian John
    Venture Capitalist born in January 1952
    Individual (32 offsprings)
    Officer
    2009-08-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Stanger, Edward
    Chartered Accountant born in June 1933
    Individual (14 offsprings)
    Officer
    ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Heffernan, Darren
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 16
    Newman, Julie Ann
    Venture Capitalist born in January 1959
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Stott, Anthony David
    Accountant born in October 1966
    Individual (25 offsprings)
    Officer
    2006-09-26 ~ 2023-07-13
    OF - Director → CIF 0
  • 18
    Hamilton, Julian Edward
    Chartered Accountant born in August 1939
    Individual (3 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Hamilton, Julian Edward
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 19
    Knox, David Paul
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Muir, Andrew Victor Graham, Dr
    Venture Capital born in October 1963
    Individual (20 offsprings)
    Officer
    2007-09-04 ~ 2025-06-26
    OF - Director → CIF 0
  • 21
    MIDVEN HOLDINGS LTD
    MIDVEN HOLDINGS LIMITED 06288184
    Cavendish House, Waterloo Street, Birmingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-03
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 22
    FUTURE PLANET CAPITAL HOLDINGS LIMITED
    13011298
    C/o Dwf Company Secretarial Services Limited 1, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FUTURE PLANET CAPITAL (VENTURES) LIMITED

Period: 2022-08-01 ~ now
Company number: 02500898
Registered names
FUTURE PLANET CAPITAL (VENTURES) LIMITED - now
MIDVEN LIMITED - 2022-08-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
19,945 GBP2024-12-31
30,954 GBP2023-12-31
Fixed Assets - Investments
232,785 GBP2024-12-31
141,319 GBP2023-12-31
Fixed Assets
252,730 GBP2024-12-31
172,273 GBP2023-12-31
Debtors
2,137,390 GBP2024-12-31
1,703,570 GBP2023-12-31
Cash at bank and in hand
947,818 GBP2024-12-31
881,487 GBP2023-12-31
Current Assets
3,085,208 GBP2024-12-31
2,585,057 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-796,985 GBP2024-12-31
Net Current Assets/Liabilities
2,288,223 GBP2024-12-31
1,740,899 GBP2023-12-31
Total Assets Less Current Liabilities
2,540,953 GBP2024-12-31
1,913,172 GBP2023-12-31
Equity
Called up share capital
9,334 GBP2024-12-31
9,334 GBP2023-12-31
Capital redemption reserve
4,666 GBP2024-12-31
4,666 GBP2023-12-31
Other miscellaneous reserve
373,957 GBP2024-12-31
240,384 GBP2023-12-31
Retained earnings (accumulated losses)
2,152,996 GBP2024-12-31
1,658,788 GBP2023-12-31
Equity
2,540,953 GBP2024-12-31
1,913,172 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
53,035 GBP2024-12-31
51,448 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-4,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,090 GBP2024-12-31
20,494 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
19,945 GBP2024-12-31
30,954 GBP2023-12-31
Investments in group undertakings and participating interests
12 GBP2024-12-31
14 GBP2023-12-31
Other Investments Other Than Loans
232,773 GBP2024-12-31
141,305 GBP2023-12-31
Amounts invested in assets
Non-current
232,785 GBP2024-12-31
141,319 GBP2023-12-31
Other Investments Other Than Loans
Non-current
141,305 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
420,105 GBP2024-12-31
344,648 GBP2023-12-31
Amounts Owed By Related Parties
1,524,019 GBP2024-12-31
Current
1,267,944 GBP2023-12-31
Other Debtors
Amounts falling due within one year
193,266 GBP2024-12-31
90,978 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,137,390 GBP2024-12-31
Amounts falling due within one year, Current
1,703,570 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,420 GBP2024-12-31
30,629 GBP2023-12-31
Amounts owed to group undertakings
Current
119,994 GBP2024-12-31
35,609 GBP2023-12-31
Other Taxation & Social Security Payable
Current
339,847 GBP2024-12-31
361,563 GBP2023-12-31
Other Creditors
Current
275,724 GBP2024-12-31
416,357 GBP2023-12-31
Creditors
Current
796,985 GBP2024-12-31
844,158 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,334 shares2024-12-31
9,334 shares2023-12-31
Related profiles found in government register
  • FUTURE PLANET CAPITAL (VENTURES) LIMITED
    Info
    MIDVEN LIMITED - 2022-08-01
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2022-08-01
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 2022-08-01
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 2022-08-01
    Registered number 02500898
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 1990-05-10 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • FUTURE PLANET CAPITAL (VENTURES) LIMITED
    S
    Registered number 2500898
    55, C/o Wework, Colmore Row, Birmingham, United Kingdom, B3 2AA
    Private Limited Company in England, United Kingdom
    CIF 1
  • FUTURE PLANET CAPITAL (VENTURES) LIMITED
    S
    Registered number 02500898
    C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • FUTURE PLANET CAPITAL (VENTURES) LIMITED
    S
    Registered number 02500898
    C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED
    - now 04436318 04502330... (more)
    EVER 1808 LIMITED - 2002-10-08
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 2
    ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED
    - now 04502330 04436318... (more)
    EVER 1853 LIMITED - 2002-11-12
    3 Coventry Innovation Village C/o Spencer Gardner Dickins, Cheetah Road, Coventry, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BCF CIV LIMITED
    - now 16388314
    BCF GENERAL PARTNER LIMITED
    - 2025-05-19 16388314 SC849165
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BCF GENERAL PARTNER LIMITED
    SC849165 16388314
    C/o Dwf Company Secretarial Services Limited Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CAVENDISH INSIGHTS LIMITED - now
    CROWD TECHNOLOGIES LIMITED
    - 2024-12-19 07055592
    CBJL LIMITED - 2010-07-01
    8-10 Mansion House Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EARLY ADVANTAGE (CIV) LIMITED
    07067678
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    ETIVE TECHNOLOGIES LIMITED
    - now SC407510
    HOME LOG BOOK SOLUTIONS LIMITED - 2013-12-24
    114-116 Floor 5, George Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-12-23 ~ 2016-12-23
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EXCEED (GENERAL PARTNER) LIMITED
    - now 07071973
    GROWTH ADVANTAGE (GENERAL PARTNER) LIMITED - 2010-12-08
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    EXCEED CIV LIMITED
    - now 07071889
    GROWTH ADVANTAGE (CIV) LIMITED - 2010-12-08
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    FP GENERAL PARTNER LIMITED
    12415427 12550647
    3 Coventry Innovation Village C/o Spencer Gardner Dickins, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-21 ~ dissolved
    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
  • 11
    HALO X RAY TECHNOLOGIES LIMITED
    08020147
    Unit 2 Castle Park, Queens Drive, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MEIF WM EQUITY (GENERAL PARTNER) LIMITED
    11155786
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-01-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    MIDVEN CO-INVEST GP LIMITED
    07194270
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    MIDVEST LIMITED
    - now 02913692
    MILLPOINT WEST LIMITED - 2011-01-19
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    MILLPOINT LIMITED
    02543973
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    PRISM (GENERAL PARTNER) LIMITED
    - now 04404372
    MEAUJO (586) LIMITED - 2002-04-29
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    SIMWORX VENTURES LTD - now
    E-MOTION VENTURES LIMITED - 2015-12-01
    SIMWORX VENTURES LIMITED
    - 2011-10-20 06728544
    37 Second Avenue, The Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (10 parents)
    Officer
    2009-11-01 ~ 2009-11-01
    CIF 4 - Director → ME
  • 18
    STEPHENSON GENERAL PARTNER LIMITED
    08822758
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 15 - Has significant influence or control as a member of a firm → OE
    2016-06-06 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.