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 3
  • 1
    Stott, Anthony David
    Accountant born in October 1966
    Individual (13 offsprings)
    Officer
    2006-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Julie Mary
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2018-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    FUTURE PLANET CAPITAL (VENTURES) LIMITED - now
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
    MIDVEN LIMITED - 2022-08-01
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
    Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    1,913,172 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Wood, Roger Vernon
    Venture Capital born in July 1972
    Individual (8 offsprings)
    Officer
    2008-04-07 ~ 2021-12-31
    OF - Director → CIF 0
    Wood, Roger Vernon
    Venture Capital
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    O'neill, John Paul
    Investment Banking born in February 1948
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2006-10-30
    OF - Director → CIF 0
    O'neill, John Paul
    Investment Banking
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 3
    Jenkins, David Peter
    Individual
    Officer
    2006-09-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Stanger, Edward
    Chartered Accountant born in June 1933
    Individual
    Officer
    2002-11-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-02 ~ 2002-11-08
    PE - Nominee Secretary → CIF 0
  • 6
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-02 ~ 2002-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED

Previous name
EVER 1853 LIMITED - 2002-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
34 GBP2022-12-31
34 GBP2021-12-31
Debtors
2 GBP2022-12-31
2 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-34 GBP2022-12-31
-34 GBP2021-12-31
Net Current Assets/Liabilities
-32 GBP2022-12-31
-32 GBP2021-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
32020-10-01 ~ 2021-12-31
Other Debtors
Current
2 GBP2022-12-31
2 GBP2021-12-31
Amounts owed to group undertakings
Current
34 GBP2022-12-31
34 GBP2021-12-31
Number of shares allotted
2 shares2022-01-01 ~ 2022-12-31
2 shares2020-10-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
2 shares2022-12-31
2 shares2021-12-31

  • ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED
    Info
    EVER 1853 LIMITED - 2002-11-12
    Registered number 04502330
    3 Coventry Innovation Village C/o Spencer Gardner Dickins, Cheetah Road, Coventry CV1 2TL
    Private Limited Company incorporated on 2002-08-02 and dissolved on 2024-03-12 (21 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.