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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 21
  • 1
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Sach, Lee
    Banking Consultant born in July 1965
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2002-05-02
    OF - Director → CIF 0
  • 3
    Hughes, Craig Martin
    Banking Consultant born in October 1966
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2002-10-22
    OF - Director → CIF 0
    Hughes, Craig Martin
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 4
    Banurji, Onilesh
    Systems Consultant born in July 1961
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2002-08-15
    OF - Director → CIF 0
    Banurji, Onilesh
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 5
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Jonathan David
    Management Consultant born in January 1964
    Individual (6 offsprings)
    Officer
    2002-08-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Mcfarlane, Dee
    Director
    Individual (6 offsprings)
    Officer
    2006-04-11 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 8
    Wilson, Kevin Michael
    Solicitor born in March 1972
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 9
    Evans, Colin Michael
    Director born in January 1968
    Individual (37 offsprings)
    Officer
    2006-09-06 ~ 2009-01-26
    OF - Director → CIF 0
  • 10
    Gradden, Amanda Jane
    Director born in March 1968
    Individual (115 offsprings)
    Officer
    2006-09-06 ~ 2009-01-26
    OF - Director → CIF 0
  • 11
    Mcneilis, Andrew
    Business Director born in February 1964
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Coker, Christopher
    Accountant born in September 1968
    Individual (37 offsprings)
    Officer
    2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 13
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2009-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Lecompte, Mark Karsten
    Operations Director born in December 1969
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2002-05-02
    OF - Director → CIF 0
  • 15
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Paterson, Duncan
    Accountant born in January 1951
    Individual (15 offsprings)
    Officer
    1998-12-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 17
    Woollhead, John Andrew
    Individual (77 offsprings)
    Officer
    2006-09-06 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 18
    Cuddeford, Timothy Brian
    Management Consultant born in September 1960
    Individual (9 offsprings)
    Officer
    2002-08-15 ~ 2008-04-08
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-11-16 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 20
    PK COSEC SERVICES LIMITED
    04370670
    Nothumberland House, 15 Petersham Road, Richmond, Surrey
    Active Corporate (10 parents, 66 offsprings)
    Officer
    2002-09-30 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-11-16 ~ 1998-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M.A. VENTURES LIMITED

Period: 1998-12-15 ~ 2014-03-25
Company number: 03667948
Registered names
M.A. VENTURES LIMITED - Dissolved
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
    Surrey 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 0
  • Not found in our database.

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