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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 22
  • 1
    Murphy, Michael
    Company Chairman / Non Exec Director born in January 1965
    Individual (31 offsprings)
    Officer
    2013-12-11 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Gourlay, Richard Ian
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Gourlay, Richard Ian
    Director
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard Ian Gourlay
    Born in October 1956
    Individual (21 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Martyn Courtney Bailey
    Commercial Director born in May 1963
    Individual (32 offsprings)
    Officer
    1998-09-01 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    Vipond, Rosemary Hill
    University Administrator
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 5
    Randeree, Shabir Ahmed
    Company Chairman born in March 1962
    Individual (40 offsprings)
    Officer
    2013-12-11 ~ 2019-09-17
    OF - Director → CIF 0
  • 6
    Macpherson, Ewen Cameron Stewart
    Independent Director born in January 1942
    Individual (25 offsprings)
    Officer
    1999-12-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 7
    Willey, Keith James
    Consultant born in April 1962
    Individual (23 offsprings)
    Officer
    2000-03-14 ~ 2005-06-30
    OF - Director → CIF 0
    Willey, Keith James
    Company Director
    Individual (23 offsprings)
    Officer
    2003-09-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Hallala, Mark John
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2002-06-17 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 9
    Cameron, Malcolm Ian
    Retired born in December 1941
    Individual (16 offsprings)
    Officer
    1998-09-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 10
    Compton, Paul Robert
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 11
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (52 offsprings)
    Officer
    1998-09-16 ~ 2002-01-29
    OF - Director → CIF 0
    Stoddart, Michael Craig
    Director born in March 1932
    Individual (52 offsprings)
    2002-07-10 ~ 2004-04-27
    OF - Director → CIF 0
  • 12
    Thorp, David
    Company Director born in July 1945
    Individual (21 offsprings)
    Officer
    2004-05-08 ~ 2019-09-03
    OF - Director → CIF 0
  • 13
    Laing, Ian Michael
    Born in December 1946
    Individual (52 offsprings)
    Officer
    2000-04-11 ~ 2013-12-11
    OF - Director → CIF 0
  • 14
    Murray, Dale Jane
    Angle Investor born in January 1970
    Individual (15 offsprings)
    Officer
    2012-06-25 ~ 2019-04-15
    OF - Director → CIF 0
  • 15
    Atherton, Paul David, Dr
    Director born in May 1953
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 16
    Brimacombe, John Mark
    Born in August 1969
    Individual (21 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
    Mr John Mark Brimacombe
    Born in August 1969
    Individual (21 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    De Taurines, Christophe Gailly
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    2009-06-09 ~ 2018-10-18
    OF - Director → CIF 0
  • 18
    Bates, Alexander John
    Commercial Director born in August 1950
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 19
    Terry, Barnaby Bruce Landen
    Born in November 1963
    Individual (32 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
    Mr Barnaby Bruce Landen Terry
    Born in November 1963
    Individual (32 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-08-06 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-08-06 ~ 1998-09-01
    OF - Nominee Director → CIF 0
  • 22
    Sussex Place, Sussex Place, Regents Park, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SUSSEX PLACE VENTURES LIMITED

Period: 2002-05-23 ~ now
Company number: 03610855
Registered names
SUSSEX PLACE VENTURES LIMITED - now
BOUNDBONUS LIMITED - 1998-09-09
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
9 GBP2024-12-31
9 GBP2023-12-31
Debtors
45,618 GBP2024-12-31
96,861 GBP2023-12-31
Cash at bank and in hand
90,989 GBP2024-12-31
152,316 GBP2023-12-31
Current Assets
136,607 GBP2024-12-31
249,177 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-57,172 GBP2024-12-31
-62,271 GBP2023-12-31
Net Current Assets/Liabilities
79,435 GBP2024-12-31
186,906 GBP2023-12-31
Total Assets Less Current Liabilities
79,444 GBP2024-12-31
186,915 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-13,647 GBP2023-12-31
Net Assets/Liabilities
79,444 GBP2024-12-31
173,268 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
74,444 GBP2024-12-31
168,268 GBP2023-12-31
Equity
79,444 GBP2024-12-31
173,268 GBP2023-12-31
Audit Fees/Expenses
15,330 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
9 GBP2024-12-31
9 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,936 GBP2023-12-31
Amounts Owed By Related Parties
39,316 GBP2024-12-31
Current
88,395 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,302 GBP2024-12-31
6,530 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
45,618 GBP2024-12-31
96,861 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,900 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,359 GBP2024-12-31
2,250 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,532 GBP2024-12-31
12,755 GBP2023-12-31
Other Creditors
Current
36,381 GBP2024-12-31
47,266 GBP2023-12-31
Creditors
Current
57,172 GBP2024-12-31
62,271 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
13,647 GBP2023-12-31
Related profiles found in government register
  • SUSSEX PLACE VENTURES LIMITED
    Info
    SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
    BOUNDBONUS LIMITED - 2002-05-23
    Registered number 03610855
    58-60 Fitzroy Street, London W1T 5BU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-06 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • SUSSEX PLACE VENTURES LIMITED
    S
    Registered number 03610855
    12 Melcombe Place, Marylebone Station, London, NW1 6JJ
    Private Company Limited By Shares in England & Wales
    CIF 1
  • SUSSEX PLACE VENTURES LIMITED
    S
    Registered number 03610855
    58-60, Fitzroy Street, London, England, W1T 5BU
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • SUSSEX PLACE VENTURES LTD
    S
    Registered number missing
    18-20, 18-20 Huntsworth Mews, London, London, United Kingdom, NW1 6DD
    Limited Liability Company
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CHASER TECHNOLOGIES LIMITED
    - now 08517987
    AUTOCHASEIT LIMITED - 2014-05-14
    124 City Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-08-07 ~ 2022-05-21
    CIF 2 - Has significant influence or control → OE
  • 2
    COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
    - now 03674827
    ENTERORDER LIMITED - 1999-05-21
    58-60 Fitzroy Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    LEGERITY LIMITED
    08944860
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-09-24 ~ 2022-04-15
    CIF 1 - Has significant influence or control → OE
  • 4
    SUSSEX PLACE (FOUNDER PARTNER) LIMITED
    - now 03674825 08876837... (more)
    FACTORSCENT LIMITED - 1999-01-25
    58-60 Fitzroy Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SUSSEX PLACE (GENERAL PARTNER) LIMITED
    - now 03674824 03984050... (more)
    HOUSEPRESS LIMITED - 1999-01-14
    58-60 Fitzroy Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SUSSEX PLACE FOUNDER PARTNER II LIMITED
    - now 08876837 03674825... (more)
    SUSSEX PLACE LIMITED PARTNER II LIMITED - 2014-03-05
    58-60 Fitzroy Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SUSSEX PLACE GENERAL PARTNER II LIMITED
    08876823 03674824... (more)
    58-60 Fitzroy Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    SUSSEX PLACE II (GENERAL PARTNER) LIMITED
    03984050 03674824... (more)
    58-60 Fitzroy Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 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.