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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 7
  • 1
    Schouten, Sjaak
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 2
    Shaw, Lizzy
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 3
    Brooks, Roderick Hilary
    Venture Capitalist born in January 1954
    Individual (30 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
    Brooks, Roderick Hilary
    Managing Director born in January 1954
    Individual (30 offsprings)
    1999-02-09 ~ 2008-06-27
    OF - Director → CIF 0
    Mr Roderick Hilary Brooks
    Born in January 1954
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gandesha, Parag Himatlal
    Individual (29 offsprings)
    Officer
    2007-10-30 ~ 2008-07-31
    OF - Secretary → CIF 0
    Gandesha, Parag Himatlal
    Accountant
    Individual (29 offsprings)
    2009-06-01 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 5
    Read, James Allan
    Managing Director born in January 1950
    Individual (19 offsprings)
    Officer
    1999-02-09 ~ now
    OF - Director → CIF 0
    Mr James Allan Read
    Born in January 1950
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-27 ~ 1999-02-09
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-27 ~ 1999-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED

Company number: 03702312
Registered names
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED - Dissolved 05613053
AMBERSECOND LIMITED - 1999-03-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
    Info
    AMBERSECOND LIMITED - 1999-03-15
    Registered number 03702312
    Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 and dissolved on 2023-05-14 (24 years 3 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.