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
    Mehta, Rahul
    Director born in October 1985
    Individual (76 offsprings)
    Officer
    2021-02-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Vincent, David Nicholas
    Private Equity Director born in April 1952
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Jedrzejewski, Artur Piotr
    Private Equity Fund Director born in May 1970
    Individual (1 offspring)
    Officer
    2003-11-14 ~ dissolved
    OF - director → CIF 0
    Jedrzejewski, Artur Piotr
    Investment Banker
    Individual (1 offspring)
    Officer
    2006-01-16 ~ dissolved
    OF - secretary → CIF 0
    Artur Piotr Jedrzejewski
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2020-12-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Richardson, Nicholas Hamish
    Solicitor born in July 1961
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ 2006-01-16
    OF - director → CIF 0
    Richardson, Nicholas Hamish
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ 2006-01-19
    OF - secretary → CIF 0
  • 2
    Skowyrski, Zbigniew Steve
    Private Equity Director born in August 1969
    Individual (5 offsprings)
    Officer
    2006-10-18 ~ 2014-08-27
    OF - director → CIF 0
  • 3
    Ozon, Daniel Sebastian
    Banker, Private Equity Fund Director born in January 1975
    Individual
    Officer
    2014-09-02 ~ 2017-11-29
    OF - director → CIF 0
  • 4
    Vincent, David Nicholas
    Investment Banker born in April 1952
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2006-10-18
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-14 ~ 2003-11-14
    PE - nominee-secretary → CIF 0
  • 6
    One Canada Square (37th Floor), Po Box 346, Po Box 3469, Geneva Place,waterfront Drive, Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ONE PALO ALTO DEEP TECH VENTURES LIMITED

Previous name
CARLSON PRIVATE EQUITY LIMITED - 2020-12-09
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02019-12-31 ~ 2020-12-30
02018-12-31 ~ 2019-12-30
Fixed Assets - Investments
7,840,894 GBP2020-12-30
700,894 GBP2019-12-30
Fixed Assets
7,840,894 GBP2020-12-30
700,894 GBP2019-12-30
Debtors
1,110,206 GBP2020-12-30
1,110,206 GBP2019-12-30
Cash at bank and in hand
6,294 GBP2020-12-30
2,804 GBP2019-12-30
Current Assets
1,116,500 GBP2020-12-30
1,113,010 GBP2019-12-30
Creditors
Current
1,437,364 GBP2020-12-30
1,437,676 GBP2019-12-30
Net Current Assets/Liabilities
-320,864 GBP2020-12-30
-324,666 GBP2019-12-30
Total Assets Less Current Liabilities
7,520,030 GBP2020-12-30
376,228 GBP2019-12-30
Equity
Called up share capital
10,752,000 GBP2020-12-30
3,520,040 GBP2019-12-30
Retained earnings (accumulated losses)
-3,231,970 GBP2020-12-30
-3,143,812 GBP2019-12-30
Equity
7,520,030 GBP2020-12-30
376,228 GBP2019-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,347 GBP2019-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,347 GBP2019-12-30
Other Investments Other Than Loans
Cost valuation
7,524,673 GBP2020-12-30
384,673 GBP2019-12-30
Additions to investments
7,140,000 GBP2020-12-30
Other Investments Other Than Loans
7,524,673 GBP2020-12-30
384,673 GBP2019-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,110,206 GBP2020-12-30
1,110,206 GBP2019-12-30
Trade Creditors/Trade Payables
Current
1,026,590 GBP2020-12-30
1,026,589 GBP2019-12-30
Other Creditors
Current
410,774 GBP2020-12-30
411,087 GBP2019-12-30
  • ONE PALO ALTO DEEP TECH VENTURES LIMITED
    Info
    CARLSON PRIVATE EQUITY LIMITED - 2020-12-09
    Registered number 04964229
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2003-11-14 and dissolved on 2023-06-06 (19 years 6 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.