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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 35
  • 1
    Rapley, Vincent Michael
    Born in October 1960
    Individual (122 offsprings)
    Officer
    2005-04-26 ~ 2010-05-21
    OF - Director → CIF 0
  • 2
    Walker, David
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2001-08-06
    OF - Director → CIF 0
  • 3
    Ayub, Ainun
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2010-05-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Mckimmon, Alexander James
    Born in August 1995
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-12-22 ~ 1996-04-15
    OF - Nominee Director → CIF 0
  • 6
    Fletcher, Edward Michael
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2015-06-29 ~ 2023-01-12
    OF - Director → CIF 0
  • 7
    Pritchard, Oliver Frank John
    Born in April 1961
    Individual (50 offsprings)
    Officer
    2006-04-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    Scott, Neville Duncan
    Born in February 1972
    Individual (45 offsprings)
    Officer
    2011-12-21 ~ 2014-09-29
    OF - Director → CIF 0
  • 9
    Mcgrath, Stephen Anthony Rae
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2015-06-29 ~ 2023-01-12
    OF - Director → CIF 0
  • 10
    Baird, James
    Born in August 1954
    Individual (12 offsprings)
    Officer
    1996-04-15 ~ 2001-08-06
    OF - Director → CIF 0
  • 11
    Wood, Harrison Daniel
    Born in July 1994
    Individual (4 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 12
    Patel, Brijesh Sureshchandra
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2013-05-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 13
    Short, Robert William
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2002-12-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Rigby, Jonathan David
    Born in July 1968
    Individual (41 offsprings)
    Officer
    2003-04-07 ~ 2005-03-22
    OF - Director → CIF 0
  • 15
    Iqbal, Ahsan Zafar
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Clarke, Julia Margaret
    Born in May 1962
    Individual (5 offsprings)
    Officer
    1996-04-15 ~ 2001-08-06
    OF - Director → CIF 0
  • 17
    Bonsall, Margaret Ruth
    Born in August 1956
    Individual (49 offsprings)
    Officer
    2001-08-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    1996-04-15 ~ 2001-08-06
    OF - Director → CIF 0
  • 19
    Marcoz, Rinaldo
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2014-08-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 20
    Chapman, Julia Anne Jennifer
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2001-08-06 ~ 2010-05-21
    OF - Director → CIF 0
  • 21
    Venter, Ian Stephen
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2014-09-29 ~ 2014-12-16
    OF - Director → CIF 0
  • 22
    Coughlan, James Patrick
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2023-01-12 ~ 2024-01-05
    OF - Director → CIF 0
  • 23
    Signy, Adam
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2000-09-04
    OF - Director → CIF 0
  • 24
    Bingham, Jason Christopher
    Born in October 1978
    Individual (193 offsprings)
    Officer
    2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 25
    Quilty, Denis Francis
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2023-01-12 ~ 2024-01-05
    OF - Director → CIF 0
  • 26
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-12-22 ~ 1996-04-05
    OF - Nominee Director → CIF 0
  • 27
    Bradley, Nigel Charles
    Born in March 1953
    Individual (39 offsprings)
    Officer
    2001-08-06 ~ 2004-04-05
    OF - Director → CIF 0
  • 28
    Tinkler, Simon
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2000-09-27 ~ 2001-08-06
    OF - Director → CIF 0
  • 29
    Walker, Jonathan Clemson
    Born in February 1961
    Individual (19 offsprings)
    Officer
    2001-08-06 ~ 2003-04-04
    OF - Director → CIF 0
  • 30
    Withrington, Julian Xavier
    Born in March 1975
    Individual (38 offsprings)
    Officer
    2014-12-16 ~ 2015-06-29
    OF - Director → CIF 0
  • 31
    Green, Arlette
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ 2025-11-03
    OF - Director → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1995-12-22 ~ 2001-08-06
    OF - Nominee Secretary → CIF 0
  • 33
    Level 1 Ifc1, Esplanade, St Helier, Jersey
    Corporate (21 offsprings)
    Officer
    2021-02-21 ~ now
    OF - Secretary → CIF 0
  • 34
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    - now 04092438
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20, Churchill Place, London, England
    Dissolved Corporate (33 parents, 11 offsprings)
    Officer
    2019-04-23 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 35
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2001-08-06 ~ 2019-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL VENTURES NOMINEES LIMITED

Period: 1996-04-16 ~ now
Company number: 03141022
Registered names
CAPITAL VENTURES NOMINEES LIMITED - now
CACTUSPARK LIMITED - 1996-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • CAPITAL VENTURES NOMINEES LIMITED
    Info
    CACTUSPARK LIMITED - 1996-04-16
    Registered number 03141022
    1 Angel Court, 13th Floor, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CAPITAL VENTURES NOMINEES LIMITED
    S
    Registered number 03141022
    20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LECTA PAPER UK LIMITED
    - now 01952963
    TORRAS PAPER LIMITED - 2011-06-27
    TORRAS HOSTENCH (U.K.) LIMITED - 1986-04-21
    INTERCEDE 307 LIMITED - 1986-02-03
    Unit 28 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.