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
    Gourlay, Richard Ian
    Company Director born in October 1956
    Individual (10 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Gourlay, Richard Ian
    Director
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard Ian Gourlay
    Born in October 1956
    Individual (10 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Terry, Barnaby Bruce Landen
    Venture Capitalist born in November 1963
    Individual (14 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
    Mr Barnaby Bruce Landen Terry
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brimacombe, John Mark
    Investor born in August 1969
    Individual (5 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
    Mr John Mark Brimacombe
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Bates, Alexander John
    Commercial Director born in August 1950
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    Williams, Martyn Courtney Bailey
    Commercial Director born in May 1963
    Individual
    Officer
    1998-09-01 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    De Taurines, Christophe Gailly
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2009-06-09 ~ 2018-10-18
    OF - Director → CIF 0
  • 4
    Hallala, Mark John
    Chartered Accountant
    Individual
    Officer
    2002-06-17 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Willey, Keith James, Mr.
    Consultant born in April 1962
    Individual (7 offsprings)
    Officer
    2000-03-14 ~ 2005-06-30
    OF - Director → CIF 0
    Willey, Keith James, Mr.
    Company Director
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Murphy, Michael
    Company Chairman / Non Exec Director born in January 1965
    Individual (81 offsprings)
    Officer
    2013-12-11 ~ 2019-09-17
    OF - Director → CIF 0
  • 7
    Macpherson, Ewen Cameron Stewart
    Independent Director born in January 1942
    Individual
    Officer
    1999-12-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 8
    Randeree, Shabir Ahmed
    Company Chairman born in March 1962
    Individual (13 offsprings)
    Officer
    2013-12-11 ~ 2019-09-17
    OF - Director → CIF 0
  • 9
    Compton, Paul Robert
    Individual
    Officer
    1998-09-01 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 10
    Cameron, Malcolm Ian
    Retired born in December 1941
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 11
    Thorp, David
    Company Director born in July 1945
    Individual
    Officer
    2004-05-08 ~ 2019-09-03
    OF - Director → CIF 0
  • 12
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ 2002-01-29
    OF - Director → CIF 0
    Stoddart, Michael Craig
    Director born in March 1932
    Individual (3 offsprings)
    2002-07-10 ~ 2004-04-27
    OF - Director → CIF 0
  • 13
    Vipond, Rosemary Hill
    University Administrator
    Individual
    Officer
    1999-03-12 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 14
    Atherton, Paul David, Dr
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 15
    Laing, Ian Michael
    Company Director born in December 1946
    Individual (13 offsprings)
    Officer
    2000-04-11 ~ 2013-12-11
    OF - Director → CIF 0
  • 16
    Murray, Dale Jane
    Angle Investor born in January 1970
    Individual (5 offsprings)
    Officer
    2012-06-25 ~ 2019-04-15
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-06 ~ 1998-09-01
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-08-06 ~ 1998-09-01
    PE - Nominee Director → CIF 0
  • 19
    Sussex Place, Sussex Place, Regents Park, London, United Kingdom
    Corporate
    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

Previous names
SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
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
Administrative Expenses
-488,155 GBP2023-01-01 ~ 2023-12-31
-483,097 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
32 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-81 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-55,402 GBP2023-01-01 ~ 2023-12-31
30,652 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-359 GBP2023-01-01 ~ 2023-12-31
-15 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-55,761 GBP2023-01-01 ~ 2023-12-31
30,637 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9 GBP2023-12-31
9 GBP2022-12-31
Debtors
96,861 GBP2023-12-31
43,000 GBP2022-12-31
Cash at bank and in hand
152,316 GBP2023-12-31
288,857 GBP2022-12-31
Current Assets
249,177 GBP2023-12-31
331,857 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-62,271 GBP2023-12-31
-72,190 GBP2022-12-31
Net Current Assets/Liabilities
186,906 GBP2023-12-31
259,667 GBP2022-12-31
Total Assets Less Current Liabilities
186,915 GBP2023-12-31
259,676 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,647 GBP2023-12-31
-30,647 GBP2022-12-31
Net Assets/Liabilities
173,268 GBP2023-12-31
229,029 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
168,268 GBP2023-12-31
224,029 GBP2022-12-31
Equity
173,268 GBP2023-12-31
229,029 GBP2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
9,075 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
9 GBP2023-12-31
9 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,936 GBP2023-12-31
1,936 GBP2022-12-31
Amounts Owed By Related Parties
88,395 GBP2023-12-31
Current
36,282 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,530 GBP2023-12-31
4,782 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
96,861 GBP2023-12-31
43,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,250 GBP2023-12-31
1,573 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,755 GBP2023-12-31
12,137 GBP2022-12-31
Other Creditors
Current
47,266 GBP2023-12-31
58,480 GBP2022-12-31
Creditors
Current
62,271 GBP2023-12-31
72,190 GBP2022-12-31
Other Creditors
Non-current
13,647 GBP2023-12-31
30,647 GBP2022-12-31
Related profiles found in government register
  • SUSSEX PLACE VENTURES LIMITED
    Info
    SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
    BOUNDBONUS LIMITED - 1998-09-09
    Registered number 03610855
    58-60 Fitzroy Street, London W1T 5BU
    Private Limited Company incorporated on 1998-08-06 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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
Active 6
  • 1
    ENTERORDER LIMITED - 1999-05-21
    58-60 Fitzroy Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -6,671 GBP2023-12-31
    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
  • 2
    FACTORSCENT LIMITED - 1999-01-25
    58-60 Fitzroy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,395 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HOUSEPRESS LIMITED - 1999-01-14
    58-60 Fitzroy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,479 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SUSSEX PLACE LIMITED PARTNER II LIMITED - 2014-03-05
    58-60 Fitzroy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,029 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    58-60 Fitzroy Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,229 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    58-60 Fitzroy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,602 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    AUTOCHASEIT LIMITED - 2014-05-14
    124 City Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,026,828 GBP2023-12-31
    Person with significant control
    2020-08-07 ~ 2022-05-21
    CIF 2 - Has significant influence or control → OE
  • 2
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    401,275 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2019-09-24 ~ 2022-04-15
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.