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 4
  • 1
    Myers, Sarah Eliza
    H R Director born in July 1972
    Individual (2 offsprings)
    Officer
    2014-08-05 ~ dissolved
    OF - Director → CIF 0
    Mrs Sarah Eliza Myers
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Price, Steven
    Chartered Accountant born in October 1962
    Individual (19 offsprings)
    Officer
    2013-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Myers, Derek Alan
    Management Consultant born in December 1967
    Individual (8 offsprings)
    Officer
    1999-06-14 ~ dissolved
    OF - Director → CIF 0
    Mr Derek Alan Myers
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    M.P. SECRETARIES LIMITED
    Old Gun Court, North Street, Dorking, Surrey, England
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2011-06-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Sprackling, Ian Oliver John, Major General
    Director born in October 1936
    Individual
    Officer
    2000-12-05 ~ 2003-07-25
    OF - Director → CIF 0
  • 2
    Willder, Henry Trevelyan Shelton
    Software Engineer born in October 1972
    Individual
    Officer
    2000-11-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Dyer, Murray James
    Managing Director born in March 1969
    Individual
    Officer
    2000-11-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Haslett, Mark Ian
    Energy Consultant born in March 1958
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2004-03-18
    OF - Director → CIF 0
  • 5
    Price, Steven
    Chartered Accountant born in October 1962
    Individual (19 offsprings)
    Officer
    1999-09-07 ~ 2000-11-10
    OF - Director → CIF 0
    Price, Steven
    Accountant born in October 1962
    Individual (19 offsprings)
    2003-04-23 ~ 2009-06-17
    OF - Director → CIF 0
  • 6
    Thain, Grant
    Energy Manager born in June 1963
    Individual
    Officer
    2000-11-10 ~ 2002-09-03
    OF - Director → CIF 0
  • 7
    Whelan, James
    Director born in June 1953
    Individual
    Officer
    2002-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Wilder, Simon Shelton
    Engineer born in March 1943
    Individual
    Officer
    2000-11-10 ~ 2009-06-17
    OF - Director → CIF 0
  • 9
    M.P. SECRETARIES LIMITED
    286a High Street, Dorking, Surrey
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-06-14 ~ 2009-06-17
    PE - Secretary → CIF 0
  • 10
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Secretary → CIF 0
  • 11
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IVENTURES CAPITAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
553 GBP2016-12-31
Fixed Assets - Investments
700,100 GBP2017-11-22
766,358 GBP2016-12-31
Investment Property
1,950,000 GBP2017-11-22
Fixed Assets
2,650,100 GBP2017-11-22
766,911 GBP2016-12-31
Debtors
10,906 GBP2016-12-31
Cash at bank and in hand
1,348 GBP2016-12-31
Current Assets
12,254 GBP2016-12-31
Creditors
Current
1,473,973 GBP2017-11-22
93,839 GBP2016-12-31
Net Current Assets/Liabilities
-1,473,973 GBP2017-11-22
-81,585 GBP2016-12-31
Total Assets Less Current Liabilities
1,176,127 GBP2017-11-22
685,326 GBP2016-12-31
Equity
Called up share capital
16,603 GBP2017-11-22
16,603 GBP2016-12-31
Retained earnings (accumulated losses)
1,159,524 GBP2017-11-22
668,723 GBP2016-12-31
Equity
1,176,127 GBP2017-11-22
685,326 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,533 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,533 GBP2017-01-01 ~ 2017-11-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,980 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
553 GBP2017-01-01 ~ 2017-11-22
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,533 GBP2017-01-01 ~ 2017-11-22
Property, Plant & Equipment
Plant and equipment
553 GBP2016-12-31
Other Investments Other Than Loans
Cost valuation
700,100 GBP2017-11-22
766,358 GBP2016-12-31
Disposals
-66,258 GBP2017-11-22
Other Investments Other Than Loans
700,100 GBP2017-11-22
766,358 GBP2016-12-31
Investment Property - Fair Value Model
1,950,000 GBP2017-11-22
Other Debtors
Current, Amounts falling due within one year
10,906 GBP2016-12-31
Trade Creditors/Trade Payables
Current
1,230 GBP2016-12-31
Other Taxation & Social Security Payable
Current
36,447 GBP2017-11-22
Other Creditors
Current
1,437,526 GBP2017-11-22
92,609 GBP2016-12-31
Related profiles found in government register
  • IVENTURES CAPITAL LIMITED
    Info
    Registered number 03788824
    93 Tabernacle Street, London EC2A 4BA
    Private Limited Company incorporated on 1999-06-14 and dissolved on 2020-11-20 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • IVENTURES CAPITAL LIMITED
    S
    Registered number 03788824
    Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
    Private Limited Company in N/A, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    709,622 GBP2017-11-22
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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