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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
    Gudgin, David
    Venture Capital born in April 1972
    Individual (117 offsprings)
    Officer
    2007-10-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 2
    Whitby-smith, Robert
    Banker born in October 1974
    Individual (24 offsprings)
    Officer
    2008-09-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 3
    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
  • 4
    Stanford, Henry Julian Aglionby
    Banker born in April 1965
    Individual (34 offsprings)
    Officer
    2004-02-12 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Reeve, Patrick Harold
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
    Reeve, Patrick Harold
    Director born in April 1960
    Individual (46 offsprings)
    2004-02-12 ~ 2009-01-22
    OF - Director → CIF 0
    Reeve, Patrick Harold
    Director
    Individual (46 offsprings)
    Officer
    2004-02-12 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 6
    Lascelles, Edward William Anthony
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2007-10-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Elder, Andrew Murdoch
    Venture Capital born in November 1970
    Individual (28 offsprings)
    Officer
    2007-10-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Fraser Allen, William Thomas
    Born in October 1970
    Individual (37 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
    Fraser Allen, William Thomas
    Chartered Accountant born in October 1970
    Individual (37 offsprings)
    2004-09-14 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Daly, Julian Francis
    Finance Director born in September 1959
    Individual (30 offsprings)
    Officer
    2009-01-22 ~ 2009-01-26
    OF - Director → CIF 0
    Daly, Julian Francis
    Finance Director
    Individual (30 offsprings)
    Officer
    2009-01-22 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 10
    Gigov, Emil Slavchev
    Banker born in March 1970
    Individual (53 offsprings)
    Officer
    2004-09-14 ~ 2009-01-22
    OF - Director → CIF 0
  • 11
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual (34 offsprings)
    Officer
    2004-02-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Bettum, Ole
    Banker born in December 1963
    Individual (48 offsprings)
    Officer
    2004-02-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual (32 offsprings)
    Officer
    2004-02-12 ~ 2009-01-26
    OF - Director → CIF 0
  • 14
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 15
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Director → CIF 0
  • 16
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALBION VENTURES LIMITED

Period: 2017-06-12 ~ now
Company number: 05042911
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 GBP2024-07-31
5,000 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Total Assets Less Current Liabilities
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Equity
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • CLOSE VENTURES LIMITED
    S
    Registered number missing
    10, Crown Place, London, EC2A 4FT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 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 1 - 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 15 - Secretary → ME
  • 3
    ALBION DEVELOPMENT VCT PLC - now
    CLOSE BROTHERS DEVELOPMENT VCT PLC
    - 2009-03-25 03654040
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2005-07-31 ~ 2009-01-23
    CIF 19 - 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 11 - Secretary → ME
  • 5
    ALBION INCOME & GROWTH VCT PLC - now
    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 (13 parents)
    Officer
    2005-07-31 ~ 2009-01-23
    CIF 21 - 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 2 - Secretary → ME
  • 7
    ALBION PRIME VCT PLC - now
    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 (15 parents)
    Officer
    2005-07-31 ~ 2009-01-23
    CIF 17 - 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 20 - Secretary → ME
  • 9
    ALBION VENTURE CAPITAL TRUST PLC - now
    CLOSE BROTHERS VENTURE CAPITAL TRUST PLC
    - 2009-03-27 03142609
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (19 parents, 4 offsprings)
    Officer
    2005-07-31 ~ 2009-01-23
    CIF 16 - 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 10 - Secretary → ME
  • 11
    CP1 VCT PLC
    - now 03049972 03307069
    MURRAY VCT PLC
    - 2006-01-13 03049972 03495287... (more)
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-08-04 ~ 2009-03-02
    CIF 13 - Secretary → ME
  • 12
    CP2 VCT PLC
    - now 03307069 03049972
    MURRAY VCT 2 PLC
    - 2006-01-13 03307069 03495287... (more)
    Two, Snowhill, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-08-04 ~ 2009-03-02
    CIF 14 - Secretary → ME
  • 13
    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 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    G&K SMART DEVELOPMENTS VCT LIMITED
    - now 03277081
    COUNTRY AND METROPOLITAN VCT LIMITED - 2008-02-06
    PINCO 868 LIMITED - 1996-11-15
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    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 23 - Ownership of shares – 75% or more → OE
  • 16
    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 12 - Secretary → ME
  • 17
    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 18 - Secretary → ME
  • 18
    PREMIER LEISURE (SUFFOLK) LIMITED
    - now 05858142
    MHS 2 LIMITED
    - 2017-09-05 05858142 08409873... (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 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    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 3 - Secretary → ME
  • 20
    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 8 - Secretary → ME
  • 21
    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 6 - Secretary → ME
  • 22
    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 7 - Secretary → ME
    2005-10-10 ~ 2006-10-09
    CIF 22 - Secretary → ME
  • 23
    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 5 - Secretary → ME
  • 24
    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 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    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 9 - Secretary → ME
  • 26
    TWCL LIMITED
    - now 04274466
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    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 4 - Secretary → ME

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