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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
Active 3
  • 1
    Fraser Allen, William Thomas
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hansrani, Vikash
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    ALBION VENTURES LLP - 2017-06-12
    1, Benjamin Street, London, England
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Reeve, Patrick Harold
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-11-12 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Thornton, Jonathan George Trevelyan
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    1998-12-08 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Gain, Jonathan Mark
    Individual (461 offsprings)
    Officer
    1999-07-05 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 4
    Kinnear, Catherine
    Aca
    Individual
    Officer
    2004-01-15 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 5
    O'shaughnessy, James Richard, Lord
    Director born in March 1976
    Individual (13 offsprings)
    Officer
    2019-07-08 ~ 2024-12-19
    OF - Director → CIF 0
  • 6
    Vero, Geoffrey Osborne
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2019-05-19
    OF - Director → CIF 0
  • 7
    Goleby, Lyn Mary
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    2017-11-03 ~ 2024-12-19
    OF - Director → CIF 0
  • 8
    Malcolm, Francis Kyles
    Stockbroker born in December 1943
    Individual
    Officer
    1998-12-08 ~ 2007-03-10
    OF - Director → CIF 0
  • 9
    Davis, William Edward
    Individual
    Officer
    1998-11-27 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 10
    Phillipps, Andrew James
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    2007-10-30 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Davidson, Roderick Macdonald
    Company Director born in January 1938
    Individual
    Officer
    1998-12-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Larkin, Benjamin
    Lawyer born in September 1967
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    Pinckney, David Charles
    Company Director born in September 1940
    Individual
    Officer
    1998-12-08 ~ 2013-06-06
    OF - Director → CIF 0
  • 14
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-10-21 ~ 1998-12-08
    PE - Nominee Director → CIF 0
  • 15
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-10-21 ~ 1998-11-27
    PE - Nominee Secretary → CIF 0
  • 16
    ALBION VENTURES LIMITED - now
    C VENTURES LIMITED - 2017-06-12
    10 Crown Place, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,000 GBP2024-07-31
    Officer
    2005-07-31 ~ 2009-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBION DEVELOPMENT VCT PLC

Previous name
CLOSE BROTHERS DEVELOPMENT VCT PLC - 2009-03-25
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • ALBION DEVELOPMENT VCT PLC
    Info
    CLOSE BROTHERS DEVELOPMENT VCT PLC - 2009-03-25
    Registered number 03654040
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PUBLIC LIMITED COMPANY incorporated on 1998-10-21 (27 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • ALBION DEVELOPMENT VCT PLC
    S
    Registered number 03654040
    1, Benjamin Street, London, England, EC1M 5QL
    Plc in Companies House, United Kingdom
    CIF 1
  • ALBION DEVELOPMENT VCT PLC
    S
    Registered number 03654040
    1, Kings Arms Yard, London, England, EC2R 7AF
    Plc in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SMILES PUB COMPANY LIMITED - 2010-04-12
    1 Benjamin Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -492,796 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • RADNOR HOUSE SCHOOL LIMITED - 2011-02-16
    Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-11-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.