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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 15
  • 1
    Amenedo, Camilo Andrew
    Investment Banking born in March 1950
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2002-01-04
    OF - Director → CIF 0
  • 2
    Arnold, George
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2006-06-16
    OF - Director → CIF 0
  • 3
    Danzig, Richard Jeffrey
    Lawyer Consultant born in September 1944
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2006-07-07
    OF - Director → CIF 0
  • 4
    Carnot, Gaetan Marie Emanuel
    Director born in October 1938
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2006-06-12
    OF - Director → CIF 0
  • 5
    Luetchens, Shawn Curtis
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    2000-05-12 ~ 2023-03-17
    OF - Director → CIF 0
    Luetchens, Shawn Curtis
    Individual (11 offsprings)
    Officer
    2000-06-11 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Bergemann, Heidi Anne
    Company Director born in November 1947
    Individual (7 offsprings)
    Officer
    2000-05-12 ~ 2000-12-29
    OF - Director → CIF 0
  • 7
    Tolhurst, Graham
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
    Tolhurst, Graham Jonathan
    Company Director born in July 1962
    Individual (14 offsprings)
    Officer
    2000-05-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 8
    Saluti, Joe
    Venture Capital born in November 1969
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Landau, David
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Landau, David, Dr
    Company Director born in April 1950
    Individual (17 offsprings)
    Officer
    2000-05-12 ~ 2009-03-17
    OF - Director → CIF 0
    Landau, David, Dr
    Individual (17 offsprings)
    Officer
    2000-05-12 ~ 2000-06-11
    OF - Secretary → CIF 0
    David Landau
    Born in April 1950
    Individual (17 offsprings)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Grutman, Sasha
    Managing Director Finance Bank born in April 1967
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2003-07-02
    OF - Director → CIF 0
  • 11
    Borletti, Ilaria
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2006-06-27
    OF - Director → CIF 0
    Borletti Dell'acqua, Ilaria
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Bhatia, Ranjeet
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2000-05-12 ~ now
    OF - Director → CIF 0
    Bhatia, Ranjeet
    Individual (11 offsprings)
    Officer
    2010-12-31 ~ 2012-03-21
    OF - Secretary → CIF 0
    Mr Ranjeet Bhatia
    Born in March 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Has significant influence or controlCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-04-14 ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-14 ~ 2000-05-12
    OF - Nominee Director → CIF 0
  • 15
    FW STEPHENS (SECRETARIAL) LIMTED
    FW STEPHENS (SECRETARIAL) LIMITED - now 02191053
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (25 parents, 73 offsprings)
    Officer
    2012-03-21 ~ 2026-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFFRON HILL VENTURES LIMITED

Period: 2000-11-27 ~ now
Company number: 03973434
Registered names
SAFFRON HILL VENTURES LIMITED - now
LINKSRATE LIMITED - 2000-06-26
Standard Industrial Classification
64192 - Building Societies
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Fixed Assets - Investments
3 GBP2023-07-31
Fixed Assets
3 GBP2023-07-31
Debtors
Current
1,077,205 GBP2024-07-31
3,232,923 GBP2023-07-31
Cash at bank and in hand
10,854 GBP2024-07-31
24,844 GBP2023-07-31
Current Assets
1,088,059 GBP2024-07-31
3,257,767 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,724,815 GBP2023-07-31
Net Current Assets/Liabilities
263,163 GBP2024-07-31
532,952 GBP2023-07-31
Total Assets Less Current Liabilities
263,163 GBP2024-07-31
532,955 GBP2023-07-31
Net Assets/Liabilities
263,163 GBP2024-07-31
532,955 GBP2023-07-31
Equity
Called up share capital
429,991 GBP2024-07-31
429,991 GBP2023-07-31
Retained earnings (accumulated losses)
-166,828 GBP2024-07-31
102,964 GBP2023-07-31
Equity
263,163 GBP2024-07-31
532,955 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
38,887 GBP2024-07-31
Other Debtors
Current
365,707 GBP2024-07-31
355,592 GBP2023-07-31
Prepayments/Accrued Income
Current
672,611 GBP2024-07-31
2,877,331 GBP2023-07-31
Trade Creditors/Trade Payables
Current
8,228 GBP2024-07-31
25,698 GBP2023-07-31
Other Creditors
Current
737,971 GBP2024-07-31
2,667,925 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
78,697 GBP2024-07-31
31,192 GBP2023-07-31
Creditors
Current
824,896 GBP2024-07-31
2,724,815 GBP2023-07-31

Related profiles found in government register
  • SAFFRON HILL VENTURES LIMITED
    Info
    LOOTLAB LIMITED - 2000-11-27
    LINKSRATE LIMITED - 2000-11-27
    Registered number 03973434
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • SAFFRON HILL VENTURES LIMITED
    S
    Registered number 03973434
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFFRON HILL MGP LIMITED
    05941568 06342144
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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