logo
explain how to read the page

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
    Fraser Allen, William Thomas
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hansrani, Vikash
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    ALBION VENTURES LLP - 2017-06-12
    1, Benjamin Street, London, England
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Reeve, Patrick Harold
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 2
    Drover, Richard John
    Individual (5 offsprings)
    Officer
    1999-10-18 ~ 2000-12-12
    OF - Secretary → CIF 0
    Drover, Richard John
    Chartered Accountant
    Individual (5 offsprings)
    2005-09-01 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 3
    Thorpe, Simon Charles
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Tran, Nghi Thuy
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 5
    Birney, John David
    Company Director born in August 1944
    Individual
    Officer
    2005-06-29 ~ 2009-05-08
    OF - Director → CIF 0
  • 6
    Wollocombe, Fiona Elizabeth
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    Lamb, Alan Peter Mackenzie
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2014-05-23
    OF - Director → CIF 0
  • 8
    Bakewell, Simon Macalister
    Surveyor born in September 1955
    Individual (23 offsprings)
    Officer
    1995-12-21 ~ 2005-06-29
    OF - Director → CIF 0
  • 9
    Pathakji, Swarupa Gaurang
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 10
    Scruby, Basil Thomas Richard
    Chartered Accountant born in March 1935
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 2006-06-20
    OF - Director → CIF 0
  • 11
    Adams, David Yeates
    Lawyer born in August 1955
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2011-04-19
    OF - Director → CIF 0
  • 12
    Lockwood, Gregory Kilborn
    Company Director born in January 1962
    Individual (8 offsprings)
    Officer
    2009-03-30 ~ 2010-05-07
    OF - Director → CIF 0
  • 13
    Cox, Patricia
    Individual
    Officer
    1995-12-21 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 14
    Williams, Martin Gwynne
    Individual
    Officer
    2000-12-12 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Field, Robin Anthony
    Company Director born in August 1951
    Individual
    Officer
    2009-01-21 ~ 2021-06-10
    OF - Director → CIF 0
  • 16
    Carruthers, Andrew Bruce
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    2007-06-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Stanfield, Glynne
    Solicitor born in April 1961
    Individual (2 offsprings)
    Officer
    1995-12-18 ~ 1995-12-21
    OF - Director → CIF 0
    Stanfield, Glynne
    Individual (2 offsprings)
    Officer
    1995-12-18 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 18
    Wright, Christopher
    Banker born in July 1957
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2009-05-08
    OF - Director → CIF 0
  • 19
    Sherwood, Martin William
    Company Director born in January 1944
    Individual (18 offsprings)
    Officer
    1995-12-18 ~ 1995-12-21
    OF - Director → CIF 0
  • 20
    Quysner, David William
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2005-07-20
    OF - Director → CIF 0
  • 21
    Chiplin, John, Dr
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 22
    Fiennes, Martin Guy
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2011-04-05 ~ 2022-06-09
    OF - Director → CIF 0
  • 23
    Holmes, Andrew Peter Geoffrey
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 2005-01-31
    OF - Director → CIF 0
    2006-02-13 ~ 2008-06-02
    OF - Director → CIF 0
  • 24
    Spooner, John Arthur
    Investment Management born in December 1953
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 25
    Sooke, Thomas Peter
    Investment Banker born in January 1945
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 26
    Prest, Richard Jullion
    Company Director born in May 1946
    Individual
    Officer
    1996-01-25 ~ 2000-05-25
    OF - Director → CIF 0
  • 27
    Chambers, Thomas William
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2024-06-05
    OF - Director → CIF 0
parent relation
Company in focus

ALBION KAY VCT PLC

Previous names
KINGS ARMS YARD VCT PLC - 2024-06-17
SPARK VCT PLC - 2011-02-11
QUESTER VCT PLC - 2008-06-23
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • ALBION KAY VCT PLC
    Info
    KINGS ARMS YARD VCT PLC - 2024-06-17
    SPARK VCT PLC - 2024-06-17
    QUESTER VCT PLC - 2024-06-17
    Registered number 03139019
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PUBLIC LIMITED COMPANY incorporated on 1995-12-18 (30 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-18
    CIF 0
  • ALBION KAY VCT PLC
    S
    Registered number 03139019
    Rsm Uk, Restructuring Advisory Llp, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Public Limited Company in Companies House, England & Wales
    CIF 1
  • KINGS ARMS YARD VCT PLC
    S
    Registered number missing
    1, Kings Arms Yard, London, England, EC2R 7AF
    Plc
    CIF 2
  • KINGS ARMS YARD VCT PLC
    S
    Registered number 03139019
    1 Benjamin Street, London, United Kingdom, EC1M 5QL
    Public Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LUVVY LIMITED - 1998-11-02
    128 The Causeway, Quedgeley, Gloucester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,104,382 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SIFT DIGITAL LIMITED - 2017-05-19
    SIFTGROUPS LIMITED - 2013-02-19
    SIFT SOFTWARE LIMITED - 2009-07-03
    SIFTGROUPS LIMITED - 2006-04-27
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    2,000 GBP2023-03-31
    Person with significant control
    2016-11-10 ~ 2021-07-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SIFT GROUP LIMITED - 2009-06-27
    SIFT PLC - 1999-12-17
    Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,448,869 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-07-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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