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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 8
  • 1
    Heffernan, Darren
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Kooner, Surjit Singh
    Born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Hansen-luke, Raymond Douglas
    Born in April 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Leigh, Alexander Marjan
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Knox, David Paul
    Born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Edward Myles Guest
    Born in September 1994
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Starkings, Rebecca Louise
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressC/o Dwf Company Secretarial Services Limited 1, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,522,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hamilton, Julian Edward
    Chartered Accountant born in August 1939
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Hamilton, Julian Edward
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 2
    Jenkins, David Peter
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    O'neill, John Paul
    Managing Dir born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-11 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Wood, Roger Vernon
    Venture Capital born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2021-12-31
    OF - Director → CIF 0
    Wood, Roger Vernon
    Venture Capital
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Jaffa, Richard Henry
    Solicitor born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    Jaffa, Richard Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 6
    Blakemore, Brian John
    Venture Capitalist born in January 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Muir, Andrew Victor Graham, Dr
    Venture Capital born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2025-06-26
    OF - Director → CIF 0
  • 8
    Caley, Kevin David
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
  • 9
    Stanger, Edward
    Chartered Accountant born in June 1933
    Individual
    Officer
    icon of calendar ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Newman, Julie Ann
    Venture Capitalist born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Davies, Julie Mary
    Accountant born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2023-07-13
    OF - Director → CIF 0
  • 12
    Butterfield, Christopher Alan
    Sole Practitioner Specialising In Corporate Financ born in August 1951
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
    Butterfield, Christopher Alan
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 13
    Stott, Anthony David
    Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2023-07-13
    OF - Director → CIF 0
  • 14
    MIDVEN HOLDINGS LIMITED
    icon of addressCavendish House, Waterloo Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    183,520 GBP2024-12-31
    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
parent relation
Company in focus

FUTURE PLANET CAPITAL (VENTURES) LIMITED

Previous names
MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
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
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 2000-02-10
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    PLANET CAPITAL (VENTURES) LIMITED - 2000-02-10
    MIDVEN LIMITED - 2000-02-10
    Registered number 02500898
    icon of addressC/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 7 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
    icon of address55, 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
    icon of addressC/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
    icon of addressC/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
Active 15
  • 1
    EVER 1808 LIMITED - 2002-10-08
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -492 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 2
    EVER 1853 LIMITED - 2002-11-12
    icon of address3 Coventry Innovation Village C/o Spencer Gardner Dickins, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BCF GENERAL PARTNER LIMITED - 2025-05-19
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Dwf Company Secretarial Services Limited Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 6
    GROWTH ADVANTAGE (GENERAL PARTNER) LIMITED - 2010-12-08
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    191 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    GROWTH ADVANTAGE (CIV) LIMITED - 2010-12-08
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 8
    icon of address3 Coventry Innovation Village C/o Spencer Gardner Dickins, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of addressUnit 2 Castle Park, Queens Drive, Nottingham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -934,526 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -899 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Has significant influence or control as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more 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
  • 12
    MILLPOINT WEST LIMITED - 2011-01-19
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    357,842 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    220 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    MEAUJO (586) LIMITED - 2002-04-29
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    165 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    icon of calendar 2016-06-01 ~ now
    CIF 15 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    CBJL LIMITED - 2010-07-01
    CROWD TECHNOLOGIES LIMITED - 2024-12-19
    icon of address8-10 Mansion House Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    349,725 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HOME LOG BOOK SOLUTIONS LIMITED - 2013-12-24
    icon of address114-116 Floor 5, George Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -95,982 GBP2025-03-31
    Person with significant control
    icon of calendar 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
  • 3
    SIMWORX VENTURES LIMITED - 2011-10-20
    E-MOTION VENTURES LIMITED - 2015-12-01
    icon of address37 Second Avenue, The Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    5,712 GBP2023-12-31
    Officer
    icon of calendar 2009-11-01 ~ 2009-11-01
    CIF 4 - Director → ME

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