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
    Bhatia, Ranjeet
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    2000-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Tolhurst, Graham
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Landau, David
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    David Landau
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FW STEPHENS (SECRETARIAL) LIMITED - now
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2012-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Carnot, Gaetan Marie Emanuel
    Director born in October 1938
    Individual
    Officer
    2000-11-27 ~ 2006-06-12
    OF - Director → CIF 0
  • 2
    Borletti, Ilaria
    Director born in March 1955
    Individual
    Officer
    2000-11-27 ~ 2006-06-27
    OF - Director → CIF 0
    Borletti Dell'acqua, Ilaria
    Director born in March 1955
    Individual
    Officer
    2010-12-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Luetchens, Shawn Curtis
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2023-03-17
    OF - Director → CIF 0
    Luetchens, Shawn Curtis
    Individual (4 offsprings)
    Officer
    2000-06-11 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Bhatia, Ranjeet
    Individual (9 offsprings)
    Officer
    2010-12-31 ~ 2012-03-21
    OF - Secretary → CIF 0
    Mr Ranjeet Bhatia
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Has significant influence or controlCIF 0
  • 5
    Danzig, Richard Jeffrey
    Lawyer Consultant born in September 1944
    Individual
    Officer
    2003-01-28 ~ 2006-07-07
    OF - Director → CIF 0
  • 6
    Saluti, Joe
    Venture Capital born in November 1969
    Individual
    Officer
    2000-11-27 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Tolhurst, Graham Jonathan
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 8
    Bergemann, Heidi Anne
    Company Director born in November 1947
    Individual
    Officer
    2000-05-12 ~ 2000-12-29
    OF - Director → CIF 0
  • 9
    Landau, David, Dr
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2009-03-17
    OF - Director → CIF 0
    Landau, David, Dr
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2000-06-11
    OF - Secretary → CIF 0
  • 10
    Grutman, Sasha
    Managing Director Finance Bank born in April 1967
    Individual
    Officer
    2002-01-04 ~ 2003-07-02
    OF - Director → CIF 0
  • 11
    Arnold, George
    Banker born in July 1965
    Individual
    Officer
    2003-06-25 ~ 2006-06-16
    OF - Director → CIF 0
  • 12
    Amenedo, Camilo Andrew
    Investment Banking born in March 1950
    Individual
    Officer
    2000-11-27 ~ 2002-01-04
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-14 ~ 2000-05-12
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-14 ~ 2000-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAFFRON HILL VENTURES LIMITED

Previous names
LOOTLAB LIMITED - 2000-11-27
LINKSRATE LIMITED - 2000-06-26
Standard Industrial Classification
64192 - Building Societies
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Fixed Assets - Investments
3 GBP2023-07-31
3 GBP2022-07-31
Fixed Assets
3 GBP2023-07-31
3 GBP2022-07-31
Debtors
Current
3,232,923 GBP2023-07-31
2,576,264 GBP2022-07-31
Cash at bank and in hand
24,844 GBP2023-07-31
9,120 GBP2022-07-31
Current Assets
3,257,767 GBP2023-07-31
2,585,384 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,724,815 GBP2023-07-31
-333,172 GBP2022-07-31
Net Current Assets/Liabilities
532,952 GBP2023-07-31
2,252,212 GBP2022-07-31
Total Assets Less Current Liabilities
532,955 GBP2023-07-31
2,252,215 GBP2022-07-31
Net Assets/Liabilities
532,955 GBP2023-07-31
2,252,215 GBP2022-07-31
Equity
Called up share capital
429,991 GBP2023-07-31
429,991 GBP2022-07-31
Retained earnings (accumulated losses)
102,964 GBP2023-07-31
1,822,224 GBP2022-07-31
Equity
532,955 GBP2023-07-31
2,252,215 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
2,575,642 GBP2022-07-31
Other Debtors
Current
355,592 GBP2023-07-31
622 GBP2022-07-31
Prepayments/Accrued Income
Current
2,877,331 GBP2023-07-31
Trade Creditors/Trade Payables
Current
25,698 GBP2023-07-31
846 GBP2022-07-31
Other Creditors
Current
2,667,925 GBP2023-07-31
252,155 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
31,192 GBP2023-07-31
80,171 GBP2022-07-31
Creditors
Current
2,724,815 GBP2023-07-31
333,172 GBP2022-07-31

Related profiles found in government register
  • SAFFRON HILL VENTURES LIMITED
    Info
    LOOTLAB LIMITED - 2000-11-27
    LINKSRATE LIMITED - 2000-06-26
    Registered number 03973434
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2000-04-14 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 1
  • 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.