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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 21
  • 1
    Hadgill, Denise Josephine
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dicks, Peter Frederick
    Born in August 1942
    Individual (49 offsprings)
    Officer
    1997-08-22 ~ 2018-05-22
    OF - Director → CIF 0
  • 3
    Llp, Foresight Group
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 4
    Horne, Nigel, Dr
    Born in September 1940
    Individual (19 offsprings)
    Officer
    1997-09-25 ~ 2008-01-09
    OF - Director → CIF 0
  • 5
    Blears, Roger William
    Born in July 1958
    Individual (101 offsprings)
    Officer
    1999-06-23 ~ 2007-01-16
    OF - Director → CIF 0
    Blears, Roger William
    Individual (101 offsprings)
    Officer
    1997-08-19 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Humphries, Gordon James
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2007-02-20 ~ 2023-06-15
    OF - Director → CIF 0
  • 7
    Gregory, John Howard
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2010-07-30 ~ 2021-05-27
    OF - Director → CIF 0
  • 8
    Royds, David John George
    Born in May 1960
    Individual (219 offsprings)
    Officer
    1997-09-05 ~ 2007-01-16
    OF - Director → CIF 0
  • 9
    Littlejohns, Margaret
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2026-06-04
    OF - Director → CIF 0
  • 10
    English, Peter David
    Born in December 1941
    Individual (14 offsprings)
    Officer
    1997-08-22 ~ 2007-01-16
    OF - Director → CIF 0
  • 11
    Fairman, Bernard William
    Born in August 1949
    Individual (26 offsprings)
    Officer
    1997-08-22 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Sandhu, Dharminder Singh
    Born in September 1967
    Individual (28 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Lythall, John
    Born in February 1948
    Individual (19 offsprings)
    Officer
    1997-08-22 ~ 1997-09-05
    OF - Director → CIF 0
  • 14
    Ford, David Ian
    Born in June 1974
    Individual (17 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Harris, Jocelin Montague St John
    Company Director born in November 1945
    Individual (53 offsprings)
    Officer
    2015-12-18 ~ 2024-06-04
    OF - Director → CIF 0
  • 16
    Dimond, Patricia
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Diment, Anthony Richard
    Born in January 1945
    Individual (28 offsprings)
    Officer
    1997-08-22 ~ 2011-05-26
    OF - Director → CIF 0
  • 18
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Officer
    1997-08-19 ~ 1997-08-22
    OF - Director → CIF 0
  • 19
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (100 parents, 66 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Secretary → CIF 0
  • 20
    FORESIGHT FUND MANAGERS LIMITED
    - now 03135882
    VCF FUND MANAGERS LIMITED - 2008-07-31 03135882
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (24 parents, 118 offsprings)
    Officer
    2004-12-31 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 21
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham
    Active Corporate (22 parents, 599 offsprings)
    Officer
    1997-08-19 ~ 1997-08-22
    OF - Director → CIF 0
parent relation
Company in focus

FORESIGHT VCT PLC

Period: 2007-01-16 ~ now
Company number: 03421340 06034192... (more)
Registered names
FORESIGHT VCT PLC - now 06034192... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • FORESIGHT VCT PLC
    Info
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 2007-01-16
    Registered number 03421340
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 1997-08-19 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • FORESIGHT VCT PLC
    S
    Registered number missing
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Public Limited Company
    CIF 1
  • FORESIGHT VCT PLC
    S
    Registered number missing
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Corporate
    CIF 2
    Public Limited Company
    CIF 3
  • FORESIGHT VCT PLC
    S
    Registered number missing
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Plc
    CIF 4
  • FORESIGHT VCT PLC
    S
    Registered number missing
    Lace Market House, 54-56 High Pavement, Lace Market, Nottingham, Notts, United Kingdom, NG1 1HW
    Public Limited Company
    CIF 5
  • FORESIGHT VCT PLC
    S
    Registered number missing
    The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company
    CIF 6
    Public Limited Company
    CIF 7
  • FORESIGHT VCT PLC
    S
    Registered number missing
    The Shard, London Bridge Street, London, England, SE1 9SG
    Public Company Limited By Shares
    CIF 8 CIF 9 CIF 10 CIF 11
    Public Limited Company
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
  • FORESIGHT VCT PLC
    S
    Registered number missing
    The Shard, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Public Limited Company
    CIF 20
  • FORESIGHT VCT PLC
    S
    Registered number 03421340
    32, C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Plc in Companies House, England
    CIF 21
  • FORESIGHT VCT PLC
    S
    Registered number 03421340
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Public Limited Company in Companies House, United Kingdom
    CIF 22
    Public Limited Company in Uk, England And Wales
    CIF 23
  • FORESIGHT VCT PLC
    S
    Registered number 03421340
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Corporate in Companies House, United Kingdom
    CIF 24
    Public Company Limited By Shares in Companies House, Public Limited Company
    CIF 25
    Public Limited Company in Companies House, England And Wales
    CIF 26
    Public Limited Company in England And Wales
    CIF 27
  • FORESIGHT VCT PLC
    S
    Registered number 03421340
    C/o Foresight Group Plc, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Public Limited Company in Companies House Uk, England
    CIF 28
  • FORESIGHT VCT PLC
    S
    Registered number 03421340
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Plc in Companies House, United Kingdom
    CIF 29
    Plc in England And Wales
    CIF 30
    Public Limited Company in Companies House, United Kingdom
    CIF 31
  • FORESIGHT VCT PLC
    S
    Registered number 03421340
    Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Public Limited Company in Companies House, England & Wales
    CIF 32
  • FORESIGHT VCT PLC
    S
    Registered number 03421340
    The Shard, 32 London Bridge Sreet, London, England, SE1 9SG
    England & Wales in United Kingdom, England And Wales
    CIF 33
  • FORESIGHT VCT PLC
    S
    Registered number 03421340
    The Shard, 32 London Bridge Street, C/o Foresight Group Llp, London, England, SE1 9SG
    Public Limited Company in Companies House, England
    CIF 34
  • FORESIGHT VCT PLC
    S
    Registered number 03421340
    The Shard, 32 London Bridge Street, London, England
    Public Limited Company in Companies House, England
    CIF 35
  • FORESIGHT VCT PLC
    S
    Registered number 3421340
    The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Company Limited By Shares in Companies House, England And Wales
    CIF 36
    Plc in Companies House, England & Wales
    CIF 37
    Public Company in Companies House, England And Wales
    CIF 38
    Public Limited Company in Companies House, England
    CIF 39
    Public Limited Company in Companies House, England And Wales
    CIF 40
    Public Limited Company in Companies House, Uk
    CIF 41
    Public Limited Company in England & Wales Companies Register, England
    CIF 42 CIF 43
  • FORESIGHT VCT PLC
    S
    Registered number 03421340
    The Shard, 32 London Bridge Street, London, Uk, SE1 9SG
    Public Limited Company in Uk, England And Wales
    CIF 44
  • FORESIGHT VCT PLC
    S
    Registered number 03421340
    The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Corporate in Companies House, England And Wales
    CIF 45
    Corporate in Companies House, United Kingdom
    CIF 46
    Plc in Companies House, United Kingdom
    CIF 47
    Private Company Limited By Shares in England And Wales
    CIF 48
    Public Limited Company in Companies House, Uk
    CIF 49
    Public Limited Company in Companies House, United Kingdom
    CIF 50
  • FORESIGHT VCT PLC
    S
    Registered number 03421340
    The Shard, London Bridge Street, London, England, SE1 9SG
    Limited Company in England And Wales
    CIF 51
    Public Limited Company in England
    CIF 52 CIF 53
    Public Limited Company in England And Wales
    CIF 54
    Public Limited Company in England And Wales Companies Registry, England And Wales
    CIF 55 CIF 56 CIF 57 CIF 58 CIF 59
    Public Limited Company in England And Wales, England
    CIF 60 CIF 61
    Public Listed Company in Register Of Companies England And Wales, England And Wales
    CIF 62
  • FORESIGHT VCT PLC
    S
    Registered number 03421340
    The Shared, 32 London Bridge, London, England, SE1 9SG
    Company Limited By Shares in England & Wales, Not Specified/Other
    CIF 63
  • FORESIGHT VCT
    S
    Registered number 03421340
    32, London Bridge Street, London, England, SE1 9SG
    Plc in Uk Companies Registry, Uk
    CIF 64 CIF 65
(more)
(less)
child relation
Offspring entities and appointments 64
  • 1
    ACCROSOFT LIMITED
    08767455
    21 Jubilee Drive, Loughborough, Leicestershire, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-08-29 ~ 2021-10-06
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AEROSPACE TOOLING CORPORATION LIMITED
    - now 08505342
    AEROSPACE TOOLING HOLDINGS LIMITED - 2013-07-01
    AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2021-03-03 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AFC EUROPE (HOLDINGS) LIMITED - now
    TFC EUROPE LIMITED
    - 2025-07-07 05978660
    L&P 168 LIMITED - 2007-01-10
    Hale House Ghyll Industrial, Estate Heathfield, East Sussex
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALWAYSON GROUP LIMITED
    04348334
    1 London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-18
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AQUASIUM TECHNOLOGY LIMITED
    04241498
    43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (14 parents, 2 offsprings)
    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
  • 6
    BLACKMEAD FORESTRY III LIMITED - now
    STAFFORDSHIRE HOLDCO LIMITED
    - 2022-03-30 07985672
    DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    BLACKMEAD NATURE SERVICES LIMITED - now
    FS HAYFORD FARM LIMITED
    - 2022-08-03 08791092
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    CALLEN-LENZ ASSOCIATES LIMITED
    06361441
    3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2021-08-05 ~ 2024-05-02
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CAMBREDAZE LIMITED
    09834237
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CAPITAL ALLOWANCE SPECIALISTS LIMITED
    08876788
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 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
  • 11
    CARLIT LIMITED
    09834204
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CARRY-ON PRODUCTS LTD - now
    BLACKSTAR AMPLIFICATION HOLDINGS LIMITED
    - 2023-10-11 07966184
    SNRDCO 3076 LIMITED - 2012-07-05
    Beckett House, 14 Billing Road, Northampton, Northants, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    CINELABS INTERNATIONAL LTD
    08521218
    715 Banbury Avenue, Slough, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-07-03 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CLUBSPARK GROUP LTD
    - now 07981720
    SPORTLABS TECHNOLOGY LIMITED
    - 2021-09-01 07981720
    Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    COLE HENRY PE 2 LIMITED
    08967798
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CREPUSCULE LIMITED
    09834127
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DRUMGLASS HOLDCO LIMITED
    - now 09125498
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-13
    Commencement of winding up on 2026-01-13
    ZAGREB SOLAR LIMITED - 2015-08-20
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FIREFISH SOFTWARE LTD.
    SC370891
    The Aquarium (level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-04-20 ~ 2023-04-20
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIRSTDOCK LIMITED
    03381212
    32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FOURTH WALL CREATIVE LIMITED
    11641917 07193807
    2 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2019-04-17 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FRESH RELEVANCE LTD
    - now 07754049
    TRIGGERED MESSAGING LTD - 2015-04-15
    No1 London Bridge, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ 2023-09-12
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FS FORD FARM LIMITED
    - now 09115000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-24
    Dissolved on 2025-04-02
    ROVINJ SOLAR LIMITED - 2015-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FS TOPE LIMITED
    - now 09115686
    KRK SOLAR LIMITED - 2015-09-21
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-07-14 ~ 2017-12-06
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GENERAL ADVISORY SPECIALISTS LIMITED
    09649212
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HEXARAD GROUP LIMITED
    - now 10249971
    LONDON IMAGING NETWORK LIMITED - 2020-06-24
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HOMELINK HEALTHCARE LIMITED
    09767951
    Mimet House, 5a Praed Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ 2024-06-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HOSPITAL SERVICES GROUP LIMITED
    - now 09740301
    MEAUJO (772) LIMITED - 2015-10-28
    Unit 1 Riverside Park East Service Road, Raynesway, Derby, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-04
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    HOSPITAL SERVICES LIMITED
    NI005155
    30 Wildflower Way, Belfast, Northern Ireland
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HOW 2 BUSINESS SOLUTIONS LIMITED
    08080135
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ICA GROUP LIMITED
    06766039
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    INDUSTRIAL ENGINEERING PLASTICS LIMITED
    01979288
    Unit 1a Lakesmere Road, Horndean, Waterlooville, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ITAD (2015) LIMITED
    - now 09724942 07805510... (more)
    NEWCO 2 125 OBS LIMITED - 2015-08-18
    International House, Queens Road, Brighton, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2024-02-26 ~ now
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    KINGSCLERE PE 3 LIMITED
    08968729
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LEPIDE GROUP HOLDING COMPANY LTD
    15216176
    Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-29 ~ 2024-03-29
    CIF 39 - Has significant influence or control → OE
  • 35
    LOCHGILPHEAD HOLDCO LIMITED
    - now 09115553
    ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
    ZADAR SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 36
    LUMINET NETWORKS LIMITED
    - now 05613914 11195199... (more)
    LUMINET NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS LIMITED - 2006-01-10
    Northstar, 135-141, Oldham Street, Manchester, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2018-04-18 ~ 2023-10-20
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MITGJORN LIMITED
    09834106
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    NANO INTERACTIVE GROUP LIMITED
    10888788
    Uncommon Borough, 1 Long Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2017-10-30 ~ now
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    NAVITAS GROUP LIMITED
    11445552
    Freeths Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-12-11 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    NIUM PAYMENTS UK LIMITED - now
    ENTROPAY LIMITED - 2026-02-04
    IXARIS SYSTEMS LTD
    - 2017-05-25 04072405
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-23
    CIF 5 - Has significant influence or control → OE
  • 41
    NORTHWEST EHEALTH LIMITED
    10220482
    2nd Floor, Bright Building Manchester Science Park, Pencroft Way, Manchester, England
    Active Corporate (23 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    OLLIE QUINN LIMITED
    - now 08844941
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-24
    Commencement of winding up on 2025-06-30
    BAILEY NELSON LDN LIMITED - 2017-01-23
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ 2024-02-01
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ONLINE POUNDSHOP LIMITED
    08870575 09240367
    Poundland Csc, Midland Road, Walsall, England
    Active Corporate (17 parents)
    Person with significant control
    2017-02-08 ~ 2021-10-01
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    PATENT BOX CONSULTANTS LIMITED
    08158246
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PH REALISATIONS 2020 LIMITED
    - now 08422119
    Insolvency (Case 1) In administration
    Administration ended on 2025-06-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-25 during the appointment or period of control
    PROCAM TELEVISION HOLDINGS LIMITED
    - 2020-11-11 08422119
    Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-09-20 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    POSITIVE RESPONSE CORPORATION LTD
    09259506
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    PROTEAN SOFTWARE LIMITED
    - now 09532932 03295252
    JCCO 378 LIMITED - 2015-08-10
    Unit 305 Zellig Building Gibb Street, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SAMPS GROUP LIMITED
    11146249
    A6 Wellingborough Road, Sywell, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-05-03 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 49
    SANDWELL HOLDCO LIMITED
    - now 07985602
    NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 50
    SOURCE ADVISORS HOLDINGS LIMITED - now
    INNOVATION CONSULTING GROUP LIMITED
    - 2024-02-01 12442541
    Floor 3 20 Farringdon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ 2023-03-31
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SOURCE ADVISORS LIMITED - now
    GOVERNMENT GRANT & TAX CONSULTANTS LIMITED
    - 2024-02-01 05852134 06006936... (more)
    Floor 3 20 Farringdon Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SPECAC INTERNATIONAL LIMITED
    09432751
    Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STAFFSAFE LIMITED
    - now SC173762
    POSITIVE RESPONSE COMMUNICATIONS LIMITED
    - 2018-03-15 SC173762
    Campbell House The Crichton Royal Grounds, Bankend Road, Dumfries, Dumfriesshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Has significant influence or control → OE
  • 54
    STEAMFORGED HOLDINGS LIMITED
    - now 10707805
    LPH HOLDINGS LIMITED
    - 2020-07-02 10707805
    STEAMFORGED HOLDINGS LIMITED - 2017-11-13
    Osprey House, 217 - 227 Broadway, Salford, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-03-28 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    STOBHILL HOLDCO LIMITED
    - now 09115560
    PULA INFRASTRUCTURE LIMITED - 2015-09-21
    PULA SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-14 ~ 2017-12-15
    CIF 52 - Ownership of shares – 75% or more → OE
  • 56
    STRATEGIC SOFTWARE APPLICATIONS LTD
    08423947
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    THE 360 DEGREES BUSINESS LIMITED
    07949122
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    THE BUSINESS ADVISORY LIMITED
    09687077
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    THE NAKED DELI LTD
    - now 07896885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-14
    KIC LEISURE LTD - 2014-08-29
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (9 parents)
    Person with significant control
    2018-05-22 ~ 2020-12-22
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    TKC GROUP HOLDINGS (EUROPE) LIMITED
    - now 14525562
    ENSCO 1476 LIMITED - 2023-04-26
    Ksl Clinic Unit 3, Water's Edge Business Park, Modwen Road, Salford, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-04-29 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    TLS MANAGEMENT LIMITED
    - now 09834093
    DHALIA LIMITED
    - 2022-01-05 09834093
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    TOPAZIS LIMITED
    09834079
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 63
    WEDUC HOLDINGS LIMITED
    13536347
    175 Meadow Lane, Loughborough, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-09-29 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    WHITCHURCH PE 1 LIMITED
    08967613
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.