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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
    Allon, Graeme
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Bourgeois, Thomas Lazare
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address561, Allée Des Noisetiers, Limonest, Lyon, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr James Matthew Cooper
    Born in January 1996
    Individual
    Person with significant control
    icon of calendar 2024-01-25 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reed, Ian
    Computer Software Sales born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-12-10 ~ 1995-03-30
    OF - Director → CIF 0
    Reed, Ian
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-12-10 ~ 1995-03-30
    OF - Secretary → CIF 0
  • 3
    Genoux, Jean-paul Pascal
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2025-04-04 ~ 2025-09-15
    OF - Director → CIF 0
  • 4
    Burn, Jeffrey Richard, Director
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2024-01-25
    OF - Director → CIF 0
    Burn, Jeffrey Richard, Director
    Company Director
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2024-01-25
    OF - Secretary → CIF 0
    Director Jeffrey Richard Burn
    Born in January 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Graeme Allon
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-10 ~ 1991-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAYMAN VENTURE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
168,720 GBP2024-12-31
103,103 GBP2023-12-31
Creditors
Amounts falling due within one year
-35,671 GBP2024-12-31
-42,773 GBP2023-12-31
Net Current Assets/Liabilities
133,049 GBP2024-12-31
60,330 GBP2023-12-31
Total Assets Less Current Liabilities
133,049 GBP2024-12-31
60,330 GBP2023-12-31
Net Assets/Liabilities
133,049 GBP2024-12-31
60,330 GBP2023-12-31
Equity
133,049 GBP2024-12-31
60,330 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

  • CAYMAN VENTURE LIMITED
    Info
    Registered number 02671292
    icon of addressCentre For Advanced Industry, Coble Dene, Royal Quays North Shields, Tyne And Wear NE29 6DE
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.