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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
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Hughes, Craig Martin
    Banking Consultant born in October 1966
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2002-10-22
    OF - Director → CIF 0
    Hughes, Craig Martin
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Lecompte, Mark Karsten
    Operations Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2002-05-02
    OF - Director → CIF 0
  • 4
    Woollhead, John Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Mcneilis, Andrew
    Business Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Evans, Colin Michael
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2009-01-26
    OF - Director → CIF 0
  • 7
    Mcfarlane, Dee
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-11 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 8
    Banurji, Onilesh
    Systems Consultant born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2002-08-15
    OF - Director → CIF 0
    Banurji, Onilesh
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 9
    Moore, Jonathan David
    Management Consultant born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 10
    Paterson, Duncan
    Accountant born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 11
    Wilson, Kevin Michael
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 12
    Gradden, Amanda Jane
    Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2009-01-26
    OF - Director → CIF 0
  • 13
    Cuddeford, Timothy Brian
    Management Consultant born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2008-04-08
    OF - Director → CIF 0
  • 14
    Sach, Lee
    Banking Consultant born in July 1965
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2002-05-02
    OF - Director → CIF 0
  • 15
    Coker, Christopher
    Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-16 ~ 1998-12-01
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-16 ~ 1998-12-01
    PE - Nominee Director → CIF 0
  • 18
    icon of addressNothumberland House, 15 Petersham Road, Richmond, Surrey
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-09-30 ~ 2006-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

M.A. VENTURES LIMITED

Previous name
BOARDNORMAL LIMITED - 1998-12-15
Standard Industrial Classification
74990 - Non-trading Company

  • M.A. VENTURES LIMITED
    Info
    BOARDNORMAL LIMITED - 1998-12-15
    Registered number 03667948
    icon of addressSurrey Research Park, Guildford, Surrey GU2 7YP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 and dissolved on 2014-03-25 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.