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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
    George Hara
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Irving, Charles Henry
    Born in January 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    OF - Director → CIF 0
    Mr Charles Henry Irving
    Born in January 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Irving, Richard Henry
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    OF - Director → CIF 0
    Irving, Richard Henry
    Self Employed
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard Henry Irving
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    O'neill, John Paul
    Investment Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Gera, Michael
    Venture Capitalist born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2010-06-23
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-09 ~ 1997-07-01
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-09 ~ 1997-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POND VENTURE PARTNERS LIMITED

Previous name
FIXEDACTION LIMITED - 1997-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • POND VENTURE PARTNERS LIMITED
    Info
    FIXEDACTION LIMITED - 1997-07-14
    Registered number 03383686
    icon of addressWey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-09 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • POND VENTURE PARTNERS LIMITED
    S
    Registered number 03383686
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Has significant influence or controlOE
  • 2
    POND VENTURE NOMINEES II LIMITED - 2004-10-11
    STORERANGE LIMITED - 2003-02-03
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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