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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 7
  • 1
    O'neill, John Paul
    Born in February 1948
    Individual (12 offsprings)
    Officer
    1997-11-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    George Hara
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    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 (14 offsprings)
    Officer
    1997-07-01 ~ 2026-01-20
    OF - Director → CIF 0
    Irving, Richard Henry
    Individual (14 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard Henry Irving
    Born in May 1959
    Individual (14 offsprings)
    Person with significant control
    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
  • 4
    Gera, Michael
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2010-06-23
    OF - Director → CIF 0
  • 5
    Irving, Charles Henry
    Born in January 1951
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Mr Charles Henry Irving
    Born in January 1951
    Individual (12 offsprings)
    Person with significant control
    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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-06-09 ~ 1997-07-01
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-09 ~ 1997-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POND VENTURE PARTNERS LIMITED

Period: 1997-07-14 ~ now
Company number: 03383686
Registered names
POND VENTURE PARTNERS LIMITED - now
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
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-09 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • POND VENTURE PARTNERS LIMITED
    S
    Registered number 03383686
    Wey 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 4
  • 1
    POND (GP) III LIMITED
    SC285143
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 2
    POND GENERAL PARTNER (III) L.P.
    SL005499 SL003749
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control OE
  • 3
    POND VENTURE NOMINEES III LIMITED
    - now 04639013 03558424
    POND VENTURE NOMINEES II LIMITED - 2004-10-11
    STORERANGE LIMITED - 2003-02-03
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    POND VENTURE NOMINEES LIMITED
    03558424 04639013... (more)
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.