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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Glover, Anne Margaret
    Born in February 1954
    Individual (22 offsprings)
    Officer
    1997-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Wynn, Peter Barrington
    Chartered Accountant born in June 1946
    Individual (15 offsprings)
    Officer
    1997-07-02 ~ 2006-05-23
    OF - Director → CIF 0
    Wynn, Peter Barrington
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1998-07-02 ~ 2001-05-15
    OF - Secretary → CIF 0
    2003-02-13 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 3
    Breward, Alastair David Walker
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2015-12-31
    OF - Director → CIF 0
    Breward, Alastair David Walker
    Director
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Hauser, Hermann Maria
    Born in October 1948
    Individual (36 offsprings)
    Officer
    1997-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Duffy, John Lawrence
    C F O born in March 1957
    Individual (12 offsprings)
    Officer
    2001-05-15 ~ 2003-02-13
    OF - Director → CIF 0
    Duffy, John Lawrence
    C F O
    Individual (12 offsprings)
    Officer
    2001-05-15 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 6
    Dickinson, Carl Irving
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Dickinson, Carl Irving
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Merritt, Roy Nathan
    Venture Capitalist born in September 1964
    Individual (20 offsprings)
    Officer
    2005-06-20 ~ 2008-07-07
    OF - Director → CIF 0
  • 8
    Van Someren, Alex Rupert
    Partner Venture Capital born in February 1965
    Individual (22 offsprings)
    Officer
    2016-06-22 ~ 2021-07-05
    OF - Director → CIF 0
  • 9
    Traversone, Andrea
    Venture Capitalist born in July 1970
    Individual (17 offsprings)
    Officer
    2011-11-30 ~ 2023-07-09
    OF - Director → CIF 0
  • 10
    Mehta, Hitesh Kumar
    Venture Capitalist born in May 1952
    Individual (16 offsprings)
    Officer
    1999-01-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Anton, Richard Philip
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2000-01-24 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Director → CIF 0
  • 13
    AMADEUS PARTNERS LIMITED
    - now 03655190 03392685... (more)
    STREETDEVICE LIMITED - 1999-10-21
    Suite 1 2nd Floor, Quayside, Cambridge, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMADEUS CAPITAL PARTNERS LIMITED

Period: 1997-06-26 ~ now
Company number: 03392685 03655190... (more)
Registered name
AMADEUS CAPITAL PARTNERS LIMITED - now 03655190... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Turnover/Revenue
5,692,763 GBP2024-04-01 ~ 2025-03-31
5,142,711 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,144,425 GBP2024-04-01 ~ 2025-03-31
-6,452,852 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
548,338 GBP2024-04-01 ~ 2025-03-31
-1,310,141 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
36,688 GBP2024-04-01 ~ 2025-03-31
170,327 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
585,026 GBP2024-04-01 ~ 2025-03-31
-1,139,814 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
585,026 GBP2024-04-01 ~ 2025-03-31
-1,139,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
173,367 GBP2025-03-31
56,843 GBP2024-03-31
Fixed Assets - Investments
281,970 GBP2025-03-31
209,202 GBP2024-03-31
Debtors
Current
8,623,091 GBP2025-03-31
8,480,980 GBP2024-03-31
Cash at bank and in hand
1,355,617 GBP2025-03-31
2,084,136 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,298,362 GBP2025-03-31
3,713,336 GBP2024-03-31
4,853,150 GBP2023-03-31
Equity
4,303,362 GBP2025-03-31
3,718,336 GBP2024-03-31
4,858,150 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
585,026 GBP2024-04-01 ~ 2025-03-31
-1,139,814 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
585,026 GBP2024-04-01 ~ 2025-03-31
-1,139,814 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
585,026 GBP2024-04-01 ~ 2025-03-31
-1,139,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
50,230 GBP2024-04-01 ~ 2025-03-31
33,350 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
30,780 GBP2024-04-01 ~ 2025-03-31
29,030 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Wages/Salaries
2,329,504 GBP2024-04-01 ~ 2025-03-31
2,439,781 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
307,290 GBP2024-04-01 ~ 2025-03-31
308,555 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,644 GBP2024-04-01 ~ 2025-03-31
78,738 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
635,689 GBP2024-04-01 ~ 2025-03-31
540,053 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
146,257 GBP2024-04-01 ~ 2025-03-31
-284,954 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
362,880 GBP2025-03-31
362,880 GBP2024-03-31
Intangible Assets - Gross Cost
362,880 GBP2025-03-31
362,880 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
362,880 GBP2025-03-31
362,880 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
820,261 GBP2025-03-31
704,303 GBP2024-03-31
Office equipment
252,843 GBP2025-03-31
216,868 GBP2024-03-31
Computers
233,411 GBP2025-03-31
218,590 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,306,515 GBP2025-03-31
1,139,761 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
718,798 GBP2025-03-31
704,303 GBP2024-03-31
Office equipment
212,462 GBP2025-03-31
206,787 GBP2024-03-31
Computers
201,888 GBP2025-03-31
171,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,133,148 GBP2025-03-31
1,082,918 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,495 GBP2024-04-01 ~ 2025-03-31
Office equipment
5,675 GBP2024-04-01 ~ 2025-03-31
Computers
30,060 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,230 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
5 GBP2025-03-31
5 GBP2024-03-31
Other Investments Other Than Loans
281,965 GBP2025-03-31
209,197 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
5 GBP2025-03-31
5 GBP2024-03-31
Amounts invested in assets
281,965 GBP2025-03-31
209,197 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
121,074 GBP2025-03-31
82,046 GBP2024-03-31
Other Debtors
Current
729,769 GBP2025-03-31
401,952 GBP2024-03-31
Prepayments/Accrued Income
Current
610,845 GBP2025-03-31
378,354 GBP2024-03-31
Trade Creditors/Trade Payables
Current
392,239 GBP2025-03-31
142,965 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
96,367 GBP2025-03-31
1,405,061 GBP2024-03-31
Other Creditors
Current
9,220 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
660,372 GBP2025-03-31
435,582 GBP2024-03-31
Between one and five year
535,887 GBP2025-03-31
1,009,999 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,196,259 GBP2025-03-31
1,445,581 GBP2024-03-31
Related profiles found in government register
  • AMADEUS CAPITAL PARTNERS LIMITED
    Info
    Registered number 03392685
    Suite 1, 2nd Floor 2 Quayside, Cambridge CB5 8AB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • AMADEUS CAPITAL PARTNERS LIMITED
    S
    Registered number 03392685
    Suite 1, 2nd Floor, Quayside, Cambridge, England, CB5 8AB
    CIF 1
  • AMADEUS CAPITAL PARTNERS LIMITED
    S
    Registered number 03392685
    2, Quayside, Suite 1, 2nd Floor, Cambridge, United Kingdom, CB5 8AB
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 2
  • AMADEUS CAPITAL PARTNERS LIMITED
    S
    Registered number 03392685
    Mount Pleasant House, 2 Mount Pleasant, Cambridge, CB3 0RN
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    AMADEUS & ANGELS SEED GENERAL PARTNER L.P.
    SL005859
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 2
    AMADEUS BI GP LP
    - now SL034729
    AMADEUS V GROWTH H & S GP LP
    - 2021-03-31 SL034729
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 25 - Has significant influence or control → OE
  • 3
    AMADEUS CAPITAL GP LLP
    OC386011 04117692
    Suite 1, 2nd Floor 2 Quayside, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-06-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    AMADEUS CAPITAL LIMITED
    - now 04117692 OC386011
    AMADEUS PROPERTY SERVICES LIMITED
    - 2019-09-26 04117692
    AMADEUS MOBILE CENTRE LIMITED - 2002-03-25
    Suite 1, 2nd Floor 2 Quayside, Cambridge, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    AMADEUS CAPITAL PARTNERS (NOMINEE) LTD
    04977354 03392685... (more)
    Suite 1, 2nd Floor 2 Quayside, Cambridge, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    AMADEUS EII GENERAL PARTNER L.P.
    SL009285 SL021018... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 7
    AMADEUS EIII GENERAL PARTNER LP
    SL021018 SL007543... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 8
    AMADEUS EIV GP LP
    SL034598 SL036051
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ now
    CIF 34 - Has significant influence or control → OE
  • 9
    AMADEUS EIV-S LP
    SL034616
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 10
    AMADEUS EV GP LP
    SL036051 SL034598
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 11
    AMADEUS GENERAL PARTNER LIMITED
    - now SC177998 SL003179
    WJB (475) LIMITED - 1997-10-24
    50 Lothian Road, Edinburgh
    Active Corporate (9 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    AMADEUS GI GP LP
    - now SL023458
    AMADEUS IV GROWTH GP LP
    - 2019-02-06 SL023458
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 13
    AMADEUS HI GENERAL PARTNER L.P.
    SL012129 SL012151... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 14
    AMADEUS HII GP LP
    SL034609
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ now
    CIF 32 - Has significant influence or control → OE
  • 15
    AMADEUS HII-S LP
    SL034617
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 16
    AMADEUS II GENERAL PARTNER LP
    SL003788 SL024902... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 17
    AMADEUS III GENERAL PARTNER LP
    SL005594 SL003788... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 18
    AMADEUS IV DIGITAL PROSPERITY GP LP
    - now SL013486
    AMADEUS MMI GENERAL PARTNER LP - 2013-07-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 19
    AMADEUS IV ES GENERAL PARTNER LP
    SL014277 SL007543... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 20
    AMADEUS IV VELOCITY GP LP
    SL015312
    50 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 21
    AMADEUS MOBILE SEED GENERAL PARTNER LP
    SL004227
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 22
    AMADEUS NI GP LP
    SL034597
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ now
    CIF 33 - Has significant influence or control → OE
  • 23
    AMADEUS NI-S LP
    SL034615
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 24
    AMADEUS PI GENERAL PARTNER L.P.
    SL012151 SL012129... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 25
    AMADEUS RSEF GENERAL PARTNER LP
    SL014782
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 26
    AMADEUS SI GP LP
    SL036053 SL036050
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 31 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 27
    AMADEUS SII GP LP
    SL036050 SL036053
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 28 - Right to surplus assets - 75% or more → OE
  • 28
    AMADEUS TI GP LP
    SL033834
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-06-13 ~ now
    CIF 2 - Has significant influence or control → OE
  • 29
    AMADEUS V GROWTH GP LP
    SL036049
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 30
    AMADEUS V LATIN AMERICA SUSTAINABLE GROWTH GP LP
    SL035362
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 36 - Right to surplus assets - 75% or more → OE
  • 31
    AMADEUS V TECHNOLOGY GP LP
    - now SL030280 SL036052
    AMADEUS V CRESCENDO GP LP
    - 2018-01-16 SL030280
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 32
    AMADEUS VI TECHNOLOGY GP LP
    SL036052 SL030280
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 30 - Right to surplus assets - 75% or more → OE
  • 33
    CAMBRIDGE CLEAN ENERGY LIMITED
    09140572
    10 Norwich Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 3 - Has significant influence or control → OE
  • 34
    CONSTRUCTIVE BIOLOGY LIMITED
    - now 13758641
    CONSTRUCTIVE GENOMICS LIMITED - 2022-08-03
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-07-28 ~ 2024-09-04
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    XAMPLA LTD
    11637116
    Bio-innovation Centre, 25 Cambridge Science Park Road, Cambridge, England
    Active Corporate (15 parents)
    Person with significant control
    2025-04-17 ~ 2025-07-24
    CIF 35 - 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.