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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 28
  • 1
    Redman, Graham
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2010-09-20 ~ 2018-06-05
    OF - Director → CIF 0
    Redman, Graham
    Individual (14 offsprings)
    Officer
    2006-11-30 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 2
    Turnbull, Jeremy William John
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2005-09-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Mckerrell, Alasdair Alan Dewar
    Born in August 1954
    Individual (15 offsprings)
    Officer
    2000-04-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 4
    Warburton, Edward Piers
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2000-03-29 ~ 2000-04-07
    OF - Director → CIF 0
  • 5
    Barnett, Ulric David
    Born in September 1942
    Individual (17 offsprings)
    Officer
    2000-04-06 ~ 2001-04-23
    OF - Director → CIF 0
  • 6
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    2001-04-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Phelan, Daragh Noel
    Individual (25 offsprings)
    Officer
    2018-05-21 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 8
    Cook, Simon Christopher
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2006-06-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Wallace, Melvin John
    Born in February 1945
    Individual (19 offsprings)
    Officer
    2000-04-06 ~ 2000-07-20
    OF - Director → CIF 0
    Wallace, Melvin John
    Individual (19 offsprings)
    Officer
    2000-04-06 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 10
    Hook, Robert Charles, Doctor
    Born in August 1943
    Individual (17 offsprings)
    Officer
    2006-06-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 11
    Blanks, Rebecca Louise
    Individual (13 offsprings)
    Officer
    2006-02-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Earl, Jane
    Individual (153 offsprings)
    Officer
    2002-05-31 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 13
    Rowe, Nigel
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2001-04-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Duncan, Alan George
    Born in April 1948
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2013-06-19
    OF - Director → CIF 0
  • 15
    Zimmermann, Andrew, Mr
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 16
    Neilson, Michael Burns
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2005-12-30 ~ 2006-06-30
    OF - Director → CIF 0
    Neilson, Michael Burns
    Individual (22 offsprings)
    Officer
    2005-02-28 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 17
    Price, Kirsty Emma
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2000-03-29 ~ 2000-04-07
    OF - Director → CIF 0
    Price, Kirsty Emma
    Individual (5 offsprings)
    Officer
    2000-03-29 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 18
    Douglas, Ben
    Born in June 1989
    Individual (14 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 19
    Cook, Tracey Louise
    Individual (15 offsprings)
    Officer
    2005-02-28 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 20
    Bensen, Todhunter Weir
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2000-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Reggiani, Ernesto Giorgio
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 22
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (40 offsprings)
    Officer
    2005-12-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Pickering, Robert Mark
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2001-04-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 24
    Chapman, Stuart Malcolm
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Wilkinson, Benjamin David
    Born in November 1980
    Individual (57 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-03-17 ~ 2000-03-29
    OF - Nominee Secretary → CIF 0
  • 27
    MOLTEN VENTURES PLC
    - now 09799594 13532809... (more)
    DRAPER ESPRIT PLC - 2021-11-08 09799594 OC318087
    INGLEBY (1994) PLC - 2016-06-09
    20, Garrick Street, London, England
    Active Corporate (17 parents, 19 offsprings)
    Person with significant control
    2016-06-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-03-17 ~ 2000-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESPRIT CAPITAL I (GP) LIMITED

Period: 2006-07-03 ~ 2026-03-03
Company number: 03950708 06771538... (more)
Registered names
ESPRIT CAPITAL I (GP) LIMITED - Dissolved 06771538... (more)
CLIPSUPER LIMITED - 2000-04-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation 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.
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2020-01-01 ~ 2020-12-31
-811,462 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
-811,462 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
0 GBP2020-01-01 ~ 2020-12-31
Other operating income
653,162 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
653,162 GBP2020-01-01 ~ 2020-12-31
-811,462 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
653,162 GBP2020-01-01 ~ 2020-12-31
-811,462 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,751,951 GBP2020-12-31
1,098,789 GBP2019-12-31
Fixed Assets
1,751,951 GBP2020-12-31
1,098,789 GBP2019-12-31
Debtors
5,640 GBP2020-12-31
5,640 GBP2019-12-31
Cash at bank and in hand
13,672 GBP2020-12-31
13,672 GBP2019-12-31
Current Assets
19,312 GBP2020-12-31
19,312 GBP2019-12-31
Net Current Assets/Liabilities
-838,930 GBP2020-12-31
-838,930 GBP2019-12-31
Total Assets Less Current Liabilities
913,021 GBP2020-12-31
259,859 GBP2019-12-31
Net Assets/Liabilities
913,021 GBP2020-12-31
259,859 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Equity
913,021 GBP2020-12-31
259,859 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
5,640 GBP2020-12-31
5,640 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
858,242 GBP2020-12-31
858,242 GBP2019-12-31

Related profiles found in government register
  • ESPRIT CAPITAL I (GP) LIMITED
    Info
    CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
    CLIPSUPER LIMITED - 2006-07-03
    Registered number 03950708
    C/o Molten Ventures Plc, 20 Garrick Street, London WC2E 9BT
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 and dissolved on 2026-03-03 (25 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • ESPRIT CAPITAL I (GP) LIMITED
    S
    Registered number 3950708
    20, Garrick Street, London, United Kingdom, WC2E 9BT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESPRIT CAPITAL I GENERAL PARTNER
    11989991
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-05-10 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.