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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 10
  • 1
    Cooke, Quentin George Paul
    Individual (51 offsprings)
    Officer
    2009-08-19 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Tillen, Alistair John
    Fund Manager born in July 1967
    Individual (20 offsprings)
    Officer
    2011-11-14 ~ 2012-03-21
    OF - Director → CIF 0
    2012-04-19 ~ 2016-01-22
    OF - Director → CIF 0
  • 3
    Allen, Richard Anthony
    Chartered Accountant born in July 1949
    Individual (9 offsprings)
    Officer
    2010-09-08 ~ 2012-08-15
    OF - Director → CIF 0
  • 4
    Wilson, Timothy
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Wilson, Timothy
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 5
    Warrick, Simon Edward James
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2012-11-19
    OF - Director → CIF 0
  • 6
    Denny, David James Edmonds
    Engineer born in December 1970
    Individual (36 offsprings)
    Officer
    2011-03-17 ~ 2012-03-09
    OF - Director → CIF 0
    2012-04-19 ~ 2014-05-29
    OF - Director → CIF 0
  • 7
    B.H. COMPANY SECRETARIES LIMITED 02677237
    37 London Road, Newbury, Berkshire
    Active Corporate (4 parents, 325 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 8
    BRIDGES VENTURES LLP
    - now OC367510 04269077
    BRIDGES CAPITAL LLP - 2011-11-30
    38, Seymour Street, London, England, England
    Dissolved Corporate (17 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
    - now 04444612 04269077... (more)
    BELLFLAT LIMITED - 2002-06-17
    38, Seymour Street, London, England
    Active Corporate (19 parents, 35 offsprings)
    Officer
    2016-01-22 ~ dissolved
    OF - Director → CIF 0
  • 10
    BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED 05760816 07030469... (more)
    38, Seymour Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HISTORIC FUTURES LIMITED

Period: 2003-03-12 ~ 2019-02-07
Company number: 04693909
Registered name
HISTORIC FUTURES LIMITED - Dissolved
Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • HISTORIC FUTURES LIMITED
    Info
    Registered number 04693909
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 and dissolved on 2019-02-07 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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