Parental companies, filial companies, and officers of SOUTH EAST GROWTH FUND MANAGERS LIMITED

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 6

1
Booth, Ian Martyn
Economist born in August 1954
Individual (15 offsprings)
Officer
2000-03-30 ~ now
OF - Director → CIF 0
2
King, Derek
Venture Capitalist born in September 1967
Individual (9 offsprings)
Officer
2005-01-27 ~ now
OF - Director → CIF 0
3
Daffern, Paul
Accountant born in January 1964
Individual (15 offsprings)
Officer
2012-03-16 ~ now
OF - Director → CIF 0
4
Gould, Jason Lee
Venture Capitalist born in December 1969
Individual (18 offsprings)
Officer
2005-01-27 ~ now
OF - Director → CIF 0
5
WEST MIDLANDS ENTERPRISE LIMITED
- now
WEST MIDLANDS ENTERPRISE BOARD LIMITED - 1998-05-19
The Coppers, 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
- now
WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED - 1998-05-19
AMERSDOWN LIMITED - 1982-11-15
The Coppers, 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Booth, Ian Martyn
Economist
Individual (15 offsprings)
Officer
2000-03-30 ~ 2008-01-29
OF - Secretary → CIF 0
2
Hallett, Gregory James
Director Of Finance born in March 1962
Individual (5 offsprings)
Officer
2000-03-30 ~ 2003-02-28
OF - Director → CIF 0
3
Scott, Ian Bennett
Accountant
Individual (4 offsprings)
Officer
2008-01-29 ~ 2013-09-30
OF - Secretary → CIF 0
4
Hazell, Timothy Robert Anthony
Venture Capital Executive born in January 1962
Individual (4 offsprings)
Officer
2002-08-12 ~ 2012-03-12
OF - Director → CIF 0

parent relation

Company in focus

SOUTH EAST GROWTH FUND MANAGERS LIMITED

Previous name

SOUTH EAST ENTERPRISE FUND MANAGERS LIMITED - 2002-06-12

Standard Industrial Classification

66300 - Fund Management Activities

Related profiles found in government register

SOUTH EAST GROWTH FUND MANAGERS LIMITED
Info
SOUTH EAST ENTERPRISE FUND MANAGERS LIMITED - 2002-06-12
Registered number 03963896
The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire DE13 8NA
Private Limited Company incorporated on 2000-03-30 (25 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-30
CIF 0
SOUTH EAST GROWTH FUND MANAGERS LIMITED
S
Registered number 3963896
108, Richmond Road, Solihull, West Midlands, England, B92 7RY
Company Limited By Shares in Companies House, England & Wales
CIF 1
SOUTH EAST GROWTH FUND MANAGERS LIMITED
S
Registered number 3963896
Wellington House, 31-34 Waterloo Street, Birmingham, United Kingdom, M2 5TJ
Corporate in Companies House, England
CIF 2
SOUTH EAST GROWTH FUND MANAGERS LTD
S
Registered number 03963896
108, Richmond Road, Solihull, England, B92 7RY
Private Company Limited By Shares in Companies House, England And Wales, England
CIF 3

child relation

Offspring entities and appointments

Active 1

OXFORD BIOTHERAPEUTICS LTD
- now
OXFORD BIO THERAPEUTICS LTD - 2009-03-16
OXFORD GENOME SCIENCES (UK) LIMITED - 2008-11-26
GW 1155 LIMITED - 2003-12-19
Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-1,104,426 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2018-11-24 ~ now
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

Ceased 2

1
ABBOTS 354 LIMITED
11a Reading Road, Pangbourne, Reading, Berks
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
185,417 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2017-06-29
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
THAMES CRYOGENICS LIMITED
- now
MC285 LIMITED - 2005-08-10
Gooch Drive, Southmead Industrial Estate, Didcot, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,120,561 GBP2021-05-31
Person with significant control
2016-04-06 ~ 2019-10-24
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control as a member of a firm → OE

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