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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Lascelles, Edward William Anthony
    Born in October 1975
    Individual (29 offsprings)
    Officer
    2007-10-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 2
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual (37 offsprings)
    Officer
    2004-02-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Daly, Julian Francis
    Finance Director born in September 1959
    Individual (33 offsprings)
    Officer
    2009-01-22 ~ 2009-01-26
    OF - Director → CIF 0
    Daly, Julian Francis
    Finance Director
    Individual (33 offsprings)
    Officer
    2009-01-22 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 4
    Reeve, Patrick Harold
    Born in April 1960
    Individual (55 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
    Reeve, Patrick Harold
    Director born in April 1960
    Individual (55 offsprings)
    2004-02-12 ~ 2009-01-22
    OF - Director → CIF 0
    Reeve, Patrick Harold
    Director
    Individual (55 offsprings)
    Officer
    2004-02-12 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 5
    Stanford, Henry Julian Aglionby
    Banker born in April 1965
    Individual (37 offsprings)
    Officer
    2004-02-12 ~ 2009-01-22
    OF - Director → CIF 0
  • 6
    Dolan, Isabel Ann
    Finance Director born in January 1965
    Individual (15 offsprings)
    Officer
    2005-06-14 ~ 2009-01-22
    OF - Director → CIF 0
    Dolan, Isabel Ann
    Director born in January 1965
    Individual (15 offsprings)
    2009-01-26 ~ 2014-02-05
    OF - Director → CIF 0
    Dolan, Isabel Ann
    Finance Director
    Individual (15 offsprings)
    Officer
    2005-10-01 ~ 2009-01-22
    OF - Secretary → CIF 0
    Dolan, Isabel Ann
    Director
    Individual (15 offsprings)
    2009-01-26 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 7
    Fraser Allen, William Thomas
    Born in October 1970
    Individual (42 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
    Fraser Allen, William Thomas
    Chartered Accountant born in October 1970
    Individual (42 offsprings)
    2004-09-14 ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Gigov, Emil Slavchev
    Banker born in March 1970
    Individual (53 offsprings)
    Officer
    2004-09-14 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual (35 offsprings)
    Officer
    2004-02-12 ~ 2009-01-26
    OF - Director → CIF 0
  • 10
    Gudgin, David
    Venture Capital born in April 1972
    Individual (118 offsprings)
    Officer
    2007-10-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 11
    Elder, Andrew Murdoch
    Venture Capital born in November 1970
    Individual (29 offsprings)
    Officer
    2007-10-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 12
    Whitby-smith, Robert
    Banker born in October 1974
    Individual (25 offsprings)
    Officer
    2008-09-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 13
    Bettum, Ole
    Banker born in December 1963
    Individual (56 offsprings)
    Officer
    2004-02-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    ALBION CAPITAL GROUP LLP
    - now OC341254 09701744
    ALBION VENTURES LLP - 2017-06-12 OC341254 05042911
    1, Benjamin Street, London, England
    Active Corporate (26 parents, 64 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Director → CIF 0
  • 16
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 372 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBION VENTURES LIMITED

Period: 2017-06-12 ~ now
Company number: 05042911 OC341254
Registered names
ALBION VENTURES LIMITED - now OC341254
C VENTURES LIMITED - 2017-06-12
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Current Assets
5,000 GBP2025-07-31
5,000 GBP2024-07-31
Creditors
Amounts falling due within one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Current Assets/Liabilities
5,000 GBP2025-07-31
5,000 GBP2024-07-31
Total Assets Less Current Liabilities
5,000 GBP2025-07-31
5,000 GBP2024-07-31
Creditors
Amounts falling due after one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Assets/Liabilities
5,000 GBP2025-07-31
5,000 GBP2024-07-31
Equity
5,000 GBP2025-07-31
5,000 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Related profiles found in government register
  • ALBION VENTURES LIMITED
    Info
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2017-06-12
    CLOSE VENTURE MANAGEMENT LIMITED - 2017-06-12
    Registered number 05042911
    1 Benjamin Street, London EC1M 5QL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • ALBION VENTURES LTD
    S
    Registered number missing
    33, Pasture Rd, Goole, E Yorks, United Kingdom, DN14 6BP
    CIF 1
  • ALBION VENTURES UK LTD
    S
    Registered number missing
    33 Pasture Road, Goole, North Humberside, DN14 6BP
    CIF 2
  • CLOSE VENTURES LIMITED
    S
    Registered number missing
    10, Crown Place, London, EC2A 4FT
    CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    ALBION CAPITAL GROUP LLP - now
    ALBION VENTURES LLP
    - 2017-06-12 OC341254 05042911
    1 Benjamin Street, London, United Kingdom
    Active Corporate (26 parents, 64 offsprings)
    Officer
    2008-12-09 ~ 2009-01-23
    CIF 3 - LLP Designated Member → ME
  • 2
    ALBION CROWN VCT PLC - now
    CROWN PLACE VCT PLC
    - 2024-06-17 03495287
    MURRAY VCT 3 PLC
    - 2006-01-13 03495287 03307069... (more)
    1 Benjamin Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2005-08-04 ~ 2009-01-23
    CIF 19 - Secretary → ME
  • 3
    ALBION DEVELOPMENT VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-19
    CLOSE BROTHERS DEVELOPMENT VCT PLC
    - 2009-03-25 03654040
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2005-07-31 ~ 2009-01-23
    CIF 23 - Secretary → ME
  • 4
    ALBION ENTERPRISE VCT PLC - now
    CLOSE ENTERPRISE VCT PLC
    - 2009-03-23 05990732
    1 Benjamin Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-11-07 ~ 2009-01-23
    CIF 15 - Secretary → ME
  • 5
    ALBION INCOME & GROWTH VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-15
    Dissolved on 2015-05-11
    CLOSE INCOME & GROWTH VCT PLC
    - 2009-03-25 05132495
    JETSWORD PUBLIC LIMITED COMPANY - 2004-06-16
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2005-07-31 ~ 2009-01-23
    CIF 25 - Secretary → ME
  • 6
    ALBION INVESTMENT PROPERTIES LIMITED - now
    SMILES PUB COMPANY LIMITED
    - 2010-04-12 05290146
    1 Benjamin Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-08-03 ~ 2009-05-05
    CIF 5 - Secretary → ME
  • 7
    ALBION PRIME VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-04-08
    ALBION PROTECTED VCT PLC - 2010-06-28
    CLOSE BROTHERS PROTECTED VCT PLC
    - 2009-03-27 03265074
    CLOSE BROTHERS VCT PROTECTOR PLC - 1997-01-16
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2005-07-31 ~ 2009-01-23
    CIF 21 - Secretary → ME
  • 8
    ALBION TECHNOLOGY & GENERAL VCT PLC - now
    CLOSE TECHNOLOGY & GENERAL VCT PLC
    - 2009-03-25 04114310
    1 Benjamin Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2005-07-31 ~ 2009-01-23
    CIF 24 - Secretary → ME
  • 9
    ALBION VENTURE CAPITAL TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-11
    Commencement of winding up on 2024-12-19
    CLOSE BROTHERS VENTURE CAPITAL TRUST PLC
    - 2009-03-27 03142609
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (21 parents, 4 offsprings)
    Officer
    2005-07-31 ~ 2009-01-23
    CIF 20 - Secretary → ME
  • 10
    BRAVO INNS LIMITED - now
    THE BOLD PUB COMPANY II LIMITED
    - 2007-09-04 06232939
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-05-01 ~ 2007-05-22
    CIF 14 - Secretary → ME
  • 11
    CANON ENTERPRISES LIMITED
    06714979
    16a Maple Dr, Beverley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ 2008-10-04
    CIF 1 - Secretary → ME
  • 12
    CP1 VCT PLC
    - now 03049972 03307069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10
    Dissolved on 2018-07-13
    MURRAY VCT PLC
    - 2006-01-13 03049972 03908220... (more)
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-08-04 ~ 2009-03-02
    CIF 17 - Secretary → ME
  • 13
    CP2 VCT PLC
    - now 03307069 03049972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14
    Dissolved on 2017-03-21
    MURRAY VCT 2 PLC
    - 2006-01-13 03307069 03908220... (more)
    Two, Snowhill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-08-04 ~ 2009-03-02
    CIF 18 - Secretary → ME
  • 14
    ERIN SOLAR LIMITED
    - now 08409873
    MHS 4 LIMITED
    - 2017-09-05 08409873 05858142... (more)
    ERIN SOLAR LIMITED
    - 2017-08-03 08409873
    LB RENEWABLES LIMITED - 2013-08-16
    1 Benjamin Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-02 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    G&K SMART DEVELOPMENTS VCT LIMITED
    - now 03277081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22 during the appointment or period of control
    Dissolved on 2020-08-19 during the appointment or period of control
    COUNTRY AND METROPOLITAN VCT LIMITED - 2008-02-06
    PINCO 868 LIMITED - 1996-11-15
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HARVEST AD LIMITED
    - now 08795002
    MHS 3 LIMITED
    - 2017-10-24 08795002 05858142... (more)
    HARVEST AD LIMITED
    - 2017-07-24 08795002
    1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-07-21 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 17
    OCTOPUS AIM VCT 2 PLC - now
    OCTOPUS SECOND AIM VCT PLC - 2014-01-30
    OCTOPUS IHT AIM VCT PLC - 2010-08-12
    CLOSE IHT AIM VCT PLC
    - 2008-09-08 05528235
    6th Floor 33 Holborn, London, England
    Active Corporate (17 parents)
    Officer
    2005-09-14 ~ 2008-08-01
    CIF 16 - Secretary → ME
  • 18
    OCTOPUS AIM VCT PLC - now
    CLOSE BROTHERS AIM VCT PLC
    - 2008-09-03 03477519
    YPCS 61 PLC - 1998-01-21
    6th Floor 33 Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2005-07-31 ~ 2008-08-01
    CIF 22 - Secretary → ME
  • 19
    OCTOPUS THIRD AIM VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-12
    Dissolved on 2011-10-29
    OCTOPUS SECOND AIM VCT PLC - 2010-08-12
    CLOSE SECOND AIM VCT PLC
    - 2008-09-08 SC215733
    LEGGMASON INVESTORS AIM VCT PLC - 2004-01-22
    7 Drumsheugh Gardens, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2005-07-31 ~ 2008-08-01
    CIF 26 - Secretary → ME
  • 20
    PREMIER LEISURE (SUFFOLK) LIMITED
    - now 05858142
    MHS 2 LIMITED
    - 2017-09-05 05858142 03972377... (more)
    PREMIER LEISURE (SUFFOLK) LIMITED
    - 2017-08-03 05858142
    1 Benjamin Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    PRIME VCT LIMITED
    - now 03242563
    SAXON VCT LIMITED - 2003-07-15
    TOWER GATE VCT LIMITED - 2001-05-17
    PINCO 827 LIMITED - 1996-09-19
    St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
    Dissolved Corporate (18 parents)
    Officer
    2007-07-27 ~ 2009-01-22
    CIF 6 - Secretary → ME
  • 22
    SMILES BREWING COMPANY LIMITED
    - now 05294227
    BUILDTABLE LIMITED - 2005-02-02
    The Stables Brewery Yard Highgate Brewery, Sandymount Road, Walsall, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2007-12-10 ~ 2008-12-08
    CIF 4 - Secretary → ME
  • 23
    TCHH LIMITED - now
    THE CROWN HOTEL HARROGATE LIMITED
    - 2017-09-01 05568552
    BOXWATER LIMITED - 2005-09-30
    C/o Albion Capital Group Llp, 1 Benjamin Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-07-27 ~ 2009-01-22
    CIF 12 - Secretary → ME
  • 24
    THE BEAR HUNGERFORD LIMITED
    - now 05359860
    OFFICEFAN LIMITED - 2005-02-16
    1 King's Arms Yard, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-27 ~ 2009-01-22
    CIF 10 - Secretary → ME
  • 25
    THE DUNEDIN PUB COMPANY VCT LIMITED
    - now 05564705
    FOLDERAVENUE LIMITED
    - 2005-10-11 05564705
    1 King's Arms Yard, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-27 ~ 2009-01-22
    CIF 11 - Secretary → ME
    2005-10-10 ~ 2006-10-09
    CIF 27 - Secretary → ME
  • 26
    THE MAGIC TOASTER COMPANY LTD
    06056369
    33 Pasture Road, Goole, East Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-02 ~ dissolved
    CIF 2 - Director → ME
  • 27
    THE PLACE SANDWICH VCT LIMITED
    - now 05301620
    BUTTONDECK LIMITED - 2004-12-14
    17 Court Street, Faversham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-07-27 ~ 2007-08-05
    CIF 9 - Secretary → ME
  • 28
    THE Q GARDEN COMPANY LIMITED
    - now 03972377
    MHS 5 LIMITED
    - 2017-09-05 03972377 05858142... (more)
    THE Q GARDEN COMPANY LIMITED
    - 2017-08-03 03972377
    Q GARDEN COMPANY LIMITED - 2000-05-02
    1 Benjamin Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TSHL LIMITED - now
    THE STANWELL HOTEL LIMITED - 2019-04-10
    SKY HOTEL HEATHROW LIMITED
    - 2009-05-20 06244098
    B&B SKY (HEATHROW) LIMITED
    - 2007-08-29 06244098
    DRILLBUILD LIMITED - 2007-05-16
    C/o Albion Capital Group Llp, 1 Benjamin Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-07-27 ~ 2008-11-06
    CIF 13 - Secretary → ME
  • 30
    TWCL LIMITED
    - now 04274466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-03 during the appointment or period of control
    Dissolved on 2021-12-20 during the appointment or period of control
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WICKENHALL MILL VCT LIMITED
    - now 05290148
    FRONTIER ESTATES (WOLVERTON) NOMINEE 2 LIMITED - 2004-12-21
    RAYFOLDER LIMITED - 2004-12-08
    1 King's Arms Yard, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-27 ~ 2009-01-22
    CIF 8 - Secretary → ME
  • 32
    YOUNGS VCT LIMITED
    - now 03926809
    OVAL (1499) LIMITED - 2000-03-17
    1 King's Arms Yard, London
    Dissolved Corporate (13 parents)
    Officer
    2007-07-27 ~ 2009-01-22
    CIF 7 - Secretary → ME

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