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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Hall, David Ian
    Investment Manager born in October 1960
    Individual (84 offsprings)
    Officer
    1996-11-06 ~ 1997-08-29
    OF - Director → CIF 0
  • 2
    Williams, Neil Edward
    Individual (46 offsprings)
    Officer
    1996-11-06 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 3
    Glanfield, Martin James
    Born in January 1959
    Individual (92 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Young, Leslie Clarence, Sir
    Director born in February 1925
    Individual (9 offsprings)
    Officer
    1996-11-06 ~ 1999-04-09
    OF - Director → CIF 0
  • 5
    Clark, William Arthur
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (84 offsprings)
    Officer
    2000-10-19 ~ 2006-09-29
    OF - Director → CIF 0
    Gavan, John Vincent
    Individual (84 offsprings)
    Officer
    2001-12-07 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 7
    Bamford, Richard William
    Director born in May 1947
    Individual (32 offsprings)
    Officer
    1996-11-06 ~ 1998-11-17
    OF - Director → CIF 0
    Bamford, Richard William
    Venture Capitalist born in May 1947
    Individual (32 offsprings)
    2002-10-23 ~ 2012-12-31
    OF - Director → CIF 0
    Bamford, Richard William
    Managing Director
    Individual (32 offsprings)
    Officer
    2003-02-25 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 8
    Thompson, Jaqueline
    Accountant born in February 1960
    Individual (7 offsprings)
    Officer
    2000-03-03 ~ 2000-08-17
    OF - Director → CIF 0
  • 9
    West, John James
    Company Director born in April 1939
    Individual (16 offsprings)
    Officer
    1997-09-26 ~ 1999-04-09
    OF - Director → CIF 0
  • 10
    Mead, Matthew Sidney
    Chief Investment Officer born in March 1964
    Individual (62 offsprings)
    Officer
    2016-03-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 11
    Williams, Sarah-louise Anne
    Individual (34 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Viggars, Julian George
    Born in January 1968
    Individual (60 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Dines, Peter Michael
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2019-08-14 ~ 2023-05-15
    OF - Director → CIF 0
  • 14
    King, Laurence
    Finance Director born in December 1962
    Individual (34 offsprings)
    Officer
    1997-09-26 ~ 2000-02-18
    OF - Director → CIF 0
  • 15
    Ellman, Louise Joyce
    Director born in November 1945
    Individual (17 offsprings)
    Officer
    1996-11-06 ~ 1997-04-24
    OF - Director → CIF 0
  • 16
    Willis, Colin
    Venture Capitalist born in July 1967
    Individual (29 offsprings)
    Officer
    2003-02-21 ~ 2007-04-03
    OF - Director → CIF 0
  • 17
    Mason, James
    Director born in October 1923
    Individual (24 offsprings)
    Officer
    1996-11-06 ~ 1999-04-09
    OF - Director → CIF 0
  • 18
    Rawlinson, Stephen Joseph
    Company Director born in February 1953
    Individual (9 offsprings)
    Officer
    2006-10-30 ~ 2007-08-08
    OF - Director → CIF 0
  • 19
    Landau, Dennis Marcus, Sir
    Director born in June 1927
    Individual (8 offsprings)
    Officer
    1996-11-06 ~ 1997-07-28
    OF - Director → CIF 0
  • 20
    Hepper, Richard John
    Accountant born in January 1967
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2006-12-19
    OF - Director → CIF 0
    Hepper, Richard John
    Individual (27 offsprings)
    Officer
    2003-07-11 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 21
    Mcinnes, Randolf Graham
    Accountant born in January 1952
    Individual (29 offsprings)
    Officer
    2001-03-08 ~ 2002-10-23
    OF - Director → CIF 0
  • 22
    A B & C Secretarial Limited
    Individual (144 offsprings)
    Officer
    1996-09-12 ~ 1996-11-06
    OF - Nominee Secretary → CIF 0
  • 23
    Patel, Adam Hafajee
    Director born in June 1940
    Individual (4 offsprings)
    Officer
    1996-11-06 ~ 1999-04-09
    OF - Director → CIF 0
  • 24
    Noon, Francis
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    1996-11-06 ~ 1999-04-09
    OF - Director → CIF 0
  • 25
    Ross, Stephen John
    Born in February 1962
    Individual (36 offsprings)
    Officer
    2004-07-08 ~ 2016-03-09
    OF - Director → CIF 0
  • 26
    Caunce, Henry
    Retired born in October 1931
    Individual (15 offsprings)
    Officer
    1996-11-06 ~ 1999-04-09
    OF - Director → CIF 0
    2000-03-03 ~ 2002-10-23
    OF - Director → CIF 0
  • 27
    Hynes, Michael Robert
    Director born in June 1946
    Individual (25 offsprings)
    Officer
    1996-11-06 ~ 1999-04-09
    OF - Director → CIF 0
    2000-10-13 ~ 2002-10-23
    OF - Director → CIF 0
  • 28
    Hoyle, John Roger Horrocks
    Managing Director born in May 1947
    Individual (16 offsprings)
    Officer
    2003-02-21 ~ 2012-10-10
    OF - Director → CIF 0
  • 29
    Simpson, Andrew John
    Accountant born in June 1956
    Individual (129 offsprings)
    Officer
    2006-12-19 ~ 2022-03-31
    OF - Director → CIF 0
    Simpson, Andrew John
    Finance Director
    Individual (129 offsprings)
    Officer
    2009-06-25 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 30
    Furlong, Gwynne Patrick
    Company Director born in January 1948
    Individual (400 offsprings)
    Officer
    1997-09-26 ~ 1999-04-09
    OF - Director → CIF 0
  • 31
    Thomas, Wayne Leslie
    Investment Director born in February 1969
    Individual (23 offsprings)
    Officer
    2020-11-10 ~ 2023-01-12
    OF - Director → CIF 0
  • 32
    Diggines, Jonathan Brett
    Director born in February 1953
    Individual (81 offsprings)
    Officer
    2005-05-03 ~ 2018-03-26
    OF - Director → CIF 0
    Diggines, Jonathan Brett
    Company Director
    Individual (81 offsprings)
    Officer
    2006-12-06 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 33
    Tung, Min Eric
    Investment Manager born in August 1961
    Individual (27 offsprings)
    Officer
    1999-04-09 ~ 2000-09-21
    OF - Director → CIF 0
  • 34
    Taylor, David Wilson
    Born in May 1950
    Individual (106 offsprings)
    Officer
    1996-11-06 ~ 2000-02-18
    OF - Director → CIF 0
  • 35
    Turner, Eric James
    Director born in May 1946
    Individual (12 offsprings)
    Officer
    1996-11-06 ~ 1999-04-09
    OF - Director → CIF 0
  • 36
    Payton, Mark Andrew
    Born in April 1967
    Individual (64 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 37
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1996-09-12 ~ 1996-11-06
    OF - Nominee Director → CIF 0
  • 38
    ENTERPRISE VENTURES GROUP LIMITED
    - now 04161494
    DIALMODE (217) LIMITED - 2002-06-17
    Ptmc, Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MERCIA REGIONAL VENTURES LIMITED

Period: 2023-11-22 ~ now
Company number: 03249066
Registered names
MERCIA REGIONAL VENTURES LIMITED - now
INHOCO 550 LIMITED - 1996-11-05 03249290... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • MERCIA REGIONAL VENTURES LIMITED
    Info
    ENTERPRISE VENTURES LIMITED - 2023-11-22
    ENTERPRISE REGIONAL VENTURES LIMITED - 2023-11-22
    INHOCO 550 LIMITED - 2023-11-22
    Registered number 03249066
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire PR1 8UQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-12 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • MERCIA REGIONAL VENTURES LIMITED
    S
    Registered number 03249066
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ
    CIF 1
  • ENTERPRISE VENTURES LIMITED
    S
    Registered number 03249066
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ
    CIF 2
  • MERCIA REGIONAL VENTURES LIMITED
    S
    Registered number missing
    Preston Technology Management Centre, Marsh Lane, Preston, England, PR1 8UQ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 75
  • 1
    ADAPTIVE ARRAY SYSTEMS LTD
    07763133 08822236
    103 Millstone Lane, Nantwich, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-09-08
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLACKLEY HOLDINGS LIMITED
    07452872
    Douglas Bank House, Wigan Lane, Wigan, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ now
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CABLE COATINGS LIMITED
    - now 10096075
    CABLE COATING LIMITED - 2016-04-05
    Unit 13 10 Pepper Road, Hunslet, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ 2021-06-17
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARBON AIR LIMITED
    - now 07855626
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-19 during the appointment or period of control
    FRIARS 671 LIMITED - 2011-12-02
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Has significant influence or control → OE
  • 5
    CITI LOGIK LIMITED
    07938919
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-16 during the appointment or period of control
    Dissolved on 2026-04-19 during the appointment or period of control
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-08-07 ~ dissolved
    CIF 44 - Has significant influence or control → OE
  • 6
    CONTROL INSTRUMENTS LIMITED
    - now 05528680
    GWECO 269 LIMITED - 2005-08-17
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COUNTRYMAN DEFENCE LIMITED
    - now 05528729
    GWECO 267 LIMITED - 2005-08-24
    GWECO 267 LIMITED - 2005-08-17
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CROWN PLUS HOLDINGS LIMITED
    16195823
    Suite 1 & 2 Vickers House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DARTON CERAMICS LIMITED
    - now 07738054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-22 during the appointment or period of control
    Due to be dissolved on 2024-02-27 during the appointment or period of control
    XERACARB LIMITED
    - 2017-03-07 07738054
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EDGE PUBLIC SOLUTIONS LIMITED
    07236289
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-05
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ELMTRONICS GROUP LIMITED
    11852236
    Unit 54 Consett Business Park, Villa Real, Consett, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2020-11-23 ~ 2022-02-01
    CIF 41 - Has significant influence or control → OE
  • 12
    ENGINEERING MANAGEMENT LIMITED
    - now 07962256
    PIMCO 2915 LIMITED - 2014-12-12
    Hsec Rhma, Ivanhoe Business Park, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ENTERPRISE VENTURES (EVG II NORTH WEST FOUNDERS) LLP
    OC420435 OC412327... (more)
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 13 - Right to appoint or remove members → OE
  • 14
    ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED
    - now 06354288 06354293... (more)
    DIALMODE (348) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED
    - now 04585313
    DIALMODE (245) LIMITED - 2003-03-18
    Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 16
    ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED
    10202807 06354293... (more)
    Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-05-24 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 17
    ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED
    - now 06354293 10202807... (more)
    DIALMODE (347) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 18
    ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED
    - now 02487876 04322437... (more)
    ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
    FRONTPOST LIMITED - 1990-06-14
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 19
    ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED
    11101233 10202807... (more)
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 20
    ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED
    07227779 07227312
    Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 21
    ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED
    - now 03909893 02816740... (more)
    ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
    INHOCO 1088 LIMITED - 2000-01-31
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 22
    ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED
    - now 02816740 03909893... (more)
    ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
    INHOCO 241 LIMITED - 1993-10-01
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 23
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED
    10553329
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-01-09 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED
    - now 10514693 07397841
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED
    - 2017-04-08 10514693 10514398... (more)
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-12-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 25
    ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED
    - now 10514398 10514693... (more)
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED
    - 2017-03-16 10514398 10514693... (more)
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-12-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 26
    ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED
    - now 07398809 08379651
    NWF4 DEVELOPMENT GP LIMITED - 2013-03-27
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 27
    ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED
    08357666
    Preston Technology Management Centre, Marsh Lane, Preston
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 28
    ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED
    07397841 10514693
    Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 29
    ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED
    - now 05713861 04322437... (more)
    DIALMODE (312) LIMITED - 2006-04-03
    Preston Technology Management, Centre, Marsh Lane Preston, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 30
    ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED
    - now 04322437 05713861... (more)
    DIALMODE (225) LIMITED - 2002-03-21
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 31
    ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED
    - now 08379651
    DIALMODE (362) LIMITED - 2013-10-07
    ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED - 2013-03-26
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 32
    ENTERPRISE VENTURES (GP EVG II NORTH WEST) LLP
    OC420516
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2018-01-03 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-01-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 33
    ENTERPRISE VENTURES (GP EVGF II) LLP
    OC412326
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 53 - Right to appoint or remove members → OE
    CIF 53 - Right to surplus assets - 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-06-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 34
    ENTERPRISE VENTURES (MIDLANDS POC FOUNDERS) LLP
    OC415700 OC415699... (more)
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 12 - Right to appoint or remove members → OE
  • 35
    ENTERPRISE VENTURES (NE VENTURE FOUNDERS) LLP
    - now OC415273 OC358450... (more)
    ENTERPRISE VENTURES (NE EQUITY FOUNDERS) LLP - 2017-04-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 11 - Right to appoint or remove members → OE
  • 36
    ENTERPRISE VENTURES (NPIF YHTV EQUITY FOUNDERS) LLP
    - now OC415270 OC415273... (more)
    ENTERPRISE VENTURES (NORTH EQUITY FOUNDERS) LLP - 2017-03-04
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 14 - Right to appoint or remove members → OE
  • 37
    ENTERPRISE VENTURES (NW MEZZANINE FOUNDERS) LLP
    OC381554 OC358450... (more)
    Preston Technology Management Centre, Marsh Lane, Preston
    Active Corporate (5 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 9 - Right to appoint or remove members → OE
  • 38
    ENTERPRISE VENTURES (RISINGSTARS II FOUNDERS) LLP
    OC318809 OC301788... (more)
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 3 - Right to appoint or remove members → OE
  • 39
    EV BUSINESS LOANS LIMITED
    - now 07110694 05566789
    EV BUSINESS LOANS GROUP LIMITED
    - 2023-11-22 07110694
    F4Y LIMITED - 2012-02-06
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 40
    EVBL (NPIF Y&H DEBT FOUNDERS) LLP
    - now OC415266
    EVBL (NORTH DEBT FOUNDERS) LLP - 2017-03-04
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 10 - Right to appoint or remove members → OE
  • 41
    FARADION LIMITED
    07338748
    105 Wigmore Street, 8th Floor, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    FAST-FORM SYSTEMS LTD
    08636930
    Unit 1 Omega Business Park Estate Road 6, South Humberside Industrial Estate, Grimsby, South Humberside, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    FULLSUN PHOTOVOLTAICS LIMITED
    08028514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-22 during the appointment or period of control
    Dissolved on 2022-05-23 during the appointment or period of control
    C/0 Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    GRANBY MARKETING SERVICES LIMITED
    - now 03877685
    HALLCO 361 LIMITED - 1999-12-09
    Granby House, Stanley Street, Blackburn, Lancashire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    GRANBY MARKETING SOLUTIONS LIMITED
    08748184
    Granby House, Stanley Street, Blackburn, Lancashire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HDHOCO LIMITED
    - now 11896512
    SHOPPERTAINMENT HOLDINGS LIMITED - 2019-04-08
    55 Spring Gardens, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-05-02 ~ 2024-11-29
    CIF 30 - Has significant influence or control → OE
  • 47
    I & I TRAVEL MEDIA LIMITED
    09681387
    96 Langsett Avenue, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    2018-12-07 ~ 2022-10-10
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    INDUSTRIAL PHYCOLOGY LIMITED
    08273782
    Kingsway House, 40 Foregate Street, Worcester, England
    Active Corporate (11 parents)
    Person with significant control
    2021-11-23 ~ 2022-07-18
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LITECOOL LIMITED
    07868632
    Sheffield Technology Park Cooper Building, Arundel Street, Sheffield
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    LUMINOUS GROUP LIMITED
    - now 05266935 10046619
    DIGITAL SURVEYS LIMITED - 2016-04-27
    DIGITAL GEOMATICS LIMITED - 2012-05-14
    Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-09-19 ~ 2020-04-06
    CIF 47 - Has significant influence or control as a member of a firm → OE
    CIF 47 - Has significant influence or control → OE
  • 51
    MERCIA VCT NOMINEE LIMITED
    - now 10552972
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED
    - 2019-12-06 10552972 10514693... (more)
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (13 parents)
    Person with significant control
    2017-01-09 ~ 2019-12-07
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 52
    MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED
    15310407 15310482
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-27 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 53
    MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITED
    15310482 15310407
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 54
    MRV (GENERAL PARTNER NE ACCELERATE) LIMITED
    16656485
    Preston Technology Management Centre Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-08-18 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 55
    MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITED
    15310493
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 56
    MRV (MEIF II - EQUITY EM FOUNDERS) LLP
    OC450103 OC450104
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 57
    MRV (MEIF II - EQUITY WM FOUNDERS) LLP
    OC450104 OC450103
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
  • 58
    MRV (NE ACCELERATE FOUNDERS) LLP
    OC457864
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 20 - Right to appoint or remove members → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 59
    MRV (NPIF II - EQUITY YH FOUNDERS) LLP
    OC450106
    Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
  • 60
    NANOFLEX LIMITED
    06488565
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-16 during the appointment or period of control
    Dissolved on 2023-03-07 during the appointment or period of control
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    NEWTON DERBY LIMITED
    - now 05485104 00234206
    GWECO 266 LIMITED - 2005-08-30
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    QUICK REACH HOLDINGS LIMITED
    11763285
    Unit 2d James Nasmyth Way, Green Lane, Eccles, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ dissolved
    CIF 40 - Has significant influence or control → OE
  • 63
    R F WINDER ELECTRICAL LIMITED
    - now 05485096
    GWECO 265 LIMITED - 2005-08-23
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    RELATIVE INSIGHT LIMITED
    - now 06236082
    ISIS FORENSICS LTD. - 2014-10-28
    Fraser House, White Cross Business Park, Lancaster, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RENU TPS LTD
    09571527
    44 Bridge Road, Bishopthorpe, York, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SCI SEMICONDUCTOR LIMITED
    14671174
    Electric Works Digital Campus, 3 Concourse Way, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SEA LEVEL RESEARCH LTD
    - now 07894864
    HOLGATE SYSTEMS LIMITED - 2013-04-11
    Baltic Creative Campus, 49, Jamaica Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SECURE EMPTY PROPERTY LIMITED
    - now 07930767 07705740
    SHOO 562 LIMITED - 2012-03-14
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    STASHMETRICS LIMITED
    07972831
    38 Lancaster Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SURECORE LIMITED
    07656384
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-29
    C/o Frp Advisory Trading Limited, 2nd Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    THE ALGORITHM PEOPLE LIMITED
    11625074
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ now
    CIF 51 - Has significant influence or control → OE
  • 72
    THE GREAT PRODUCT EXCHANGE LTD
    09189901
    Royal Chambers, 110 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-11-21 ~ 2020-04-14
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    WINDER POWER HOLDINGS LIMITED
    - now 08240305
    UTOPIA NEWCO LIMITED - 2013-06-11
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    WINDER POWER LIMITED
    - now 05446559
    ACTION SPOT LIMITED - 2005-06-30
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    WINNING PITCH LIMITED
    - now 06287017 05569078
    WINNING PITCH PLC - 2012-07-13
    HAMSARD 3086 LIMITED - 2007-11-26
    140 Aldersgate Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.