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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
Active 3
  • 1
    Fraser Allen, William Thomas
    Born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Reeve, Patrick Harold
    Born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ now
    OF - Director → CIF 0
  • 3
    ALBION VENTURES LLP - 2017-06-12
    icon of address1, Benjamin Street, London, England
    Active Corporate (19 parents, 49 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Gigov, Emil Slavchev
    Banker born in March 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2009-01-22
    OF - Director → CIF 0
  • 2
    Gudgin, David
    Venture Capital born in April 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 3
    Dolan, Isabel Ann
    Finance Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2009-01-22
    OF - Director → CIF 0
    Dolan, Isabel Ann
    Director born in January 1965
    Individual (4 offsprings)
    icon of calendar 2009-01-26 ~ 2014-02-05
    OF - Director → CIF 0
    Dolan, Isabel Ann
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2009-01-22
    OF - Secretary → CIF 0
    Dolan, Isabel Ann
    Director
    Individual (4 offsprings)
    icon of calendar 2009-01-26 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 4
    Bettum, Ole
    Banker born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2009-01-26
    OF - Director → CIF 0
  • 7
    Elder, Andrew Murdoch
    Venture Capital born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Whitby-smith, Robert
    Banker born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Fraser Allen, William Thomas
    Chartered Accountant born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2009-01-22
    OF - Director → CIF 0
  • 10
    Lascelles, Edward William Anthony
    Investment Manager born in October 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 11
    Daly, Julian Francis
    Finance Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2009-01-26
    OF - Director → CIF 0
    Daly, Julian Francis
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 12
    Reeve, Patrick Harold
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2009-01-22
    OF - Director → CIF 0
    Reeve, Patrick Harold
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 13
    Stanford, Henry Julian Aglionby
    Banker born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2009-01-22
    OF - Director → CIF 0
  • 14
    icon of address20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-02-12 ~ 2004-02-12
    PE - Director → CIF 0
  • 15
    icon of address20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-02-12 ~ 2004-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBION VENTURES LIMITED

Previous names
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED - 2009-04-20
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
    Registered number 05042911
    icon of address1 Benjamin Street, London EC1M 5QL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • CLOSE VENTURES LIMITED
    S
    Registered number missing
    icon of address10, Crown Place, London, EC2A 4FT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MHS 4 LIMITED - 2017-09-05
    ERIN SOLAR LIMITED - 2017-08-03
    LB RENEWABLES LIMITED - 2013-08-16
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 2
    COUNTRY AND METROPOLITAN VCT LIMITED - 2008-02-06
    PINCO 868 LIMITED - 1996-11-15
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    257,714 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MHS 3 LIMITED - 2017-10-24
    HARVEST AD LIMITED - 2017-07-24
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    MHS 2 LIMITED - 2017-09-05
    PREMIER LEISURE (SUFFOLK) LIMITED - 2017-08-03
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    MHS 5 LIMITED - 2017-09-05
    THE Q GARDEN COMPANY LIMITED - 2017-08-03
    Q GARDEN COMPANY LIMITED - 2000-05-02
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,394,603 GBP2018-12-31
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    ALBION VENTURES LLP - 2017-06-12
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2009-01-23
    CIF 1 - LLP Designated Member → ME
  • 2
    CROWN PLACE VCT PLC - 2024-06-17
    MURRAY VCT 3 PLC - 2006-01-13
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-04 ~ 2009-01-23
    CIF 13 - Secretary → ME
  • 3
    CLOSE BROTHERS DEVELOPMENT VCT PLC - 2009-03-25
    icon of addressRsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-31 ~ 2009-01-23
    CIF 19 - Secretary → ME
  • 4
    CLOSE ENTERPRISE VCT PLC - 2009-03-23
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2009-01-23
    CIF 11 - Secretary → ME
  • 5
    CLOSE INCOME & GROWTH VCT PLC - 2009-03-25
    JETSWORD PUBLIC LIMITED COMPANY - 2004-06-16
    icon of address4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2009-01-23
    CIF 21 - Secretary → ME
  • 6
    SMILES PUB COMPANY LIMITED - 2010-04-12
    icon of address1 Benjamin Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -492,796 GBP2021-12-31
    Officer
    icon of calendar 2007-08-03 ~ 2009-05-05
    CIF 2 - Secretary → ME
  • 7
    ALBION PROTECTED VCT PLC - 2010-06-28
    CLOSE BROTHERS PROTECTED VCT PLC - 2009-03-27
    CLOSE BROTHERS VCT PROTECTOR PLC - 1997-01-16
    icon of address6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2009-01-23
    CIF 18 - Secretary → ME
  • 8
    CLOSE TECHNOLOGY & GENERAL VCT PLC - 2009-03-25
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-07-31 ~ 2009-01-23
    CIF 20 - Secretary → ME
  • 9
    CLOSE BROTHERS VENTURE CAPITAL TRUST PLC - 2009-03-27
    icon of addressRsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-31 ~ 2009-01-23
    CIF 17 - Secretary → ME
  • 10
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-05-26
    Officer
    icon of calendar 2007-05-01 ~ 2007-05-22
    CIF 10 - Secretary → ME
  • 11
    MURRAY VCT PLC - 2006-01-13
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-04 ~ 2009-03-02
    CIF 14 - Secretary → ME
  • 12
    MURRAY VCT 2 PLC - 2006-01-13
    icon of addressTwo, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-04 ~ 2009-03-02
    CIF 15 - Secretary → ME
  • 13
    OCTOPUS SECOND AIM VCT PLC - 2014-01-30
    OCTOPUS IHT AIM VCT PLC - 2010-08-12
    CLOSE IHT AIM VCT PLC - 2008-09-08
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2008-08-01
    CIF 12 - Secretary → ME
  • 14
    CLOSE BROTHERS AIM VCT PLC - 2008-09-03
    YPCS 61 PLC - 1998-01-21
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2008-08-01
    CIF 16 - Secretary → ME
  • 15
    SAXON VCT LIMITED - 2003-07-15
    TOWER GATE VCT LIMITED - 2001-05-17
    PINCO 827 LIMITED - 1996-09-19
    icon of addressSt Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2007-07-27 ~ 2009-01-22
    CIF 5 - Secretary → ME
  • 16
    THE CROWN HOTEL HARROGATE LIMITED - 2017-09-01
    BOXWATER LIMITED - 2005-09-30
    icon of addressC/o Albion Capital Group Llp, 1 Benjamin Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-01-22
    CIF 9 - Secretary → ME
  • 17
    OFFICEFAN LIMITED - 2005-02-16
    icon of address1 King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-01-22
    CIF 7 - Secretary → ME
  • 18
    FOLDERAVENUE LIMITED - 2005-10-11
    icon of address1 King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2006-10-09
    CIF 22 - Secretary → ME
    icon of calendar 2007-07-27 ~ 2009-01-22
    CIF 8 - Secretary → ME
  • 19
    BUTTONDECK LIMITED - 2004-12-14
    icon of address17 Court Street, Faversham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2007-08-05
    CIF 3 - Secretary → ME
  • 20
    THE STANWELL HOTEL LIMITED - 2019-04-10
    SKY HOTEL HEATHROW LIMITED - 2009-05-20
    B&B SKY (HEATHROW) LIMITED - 2007-08-29
    DRILLBUILD LIMITED - 2007-05-16
    icon of addressC/o Albion Capital Group Llp, 1 Benjamin Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2008-11-06
    CIF 4 - Secretary → ME
  • 21
    FRONTIER ESTATES (WOLVERTON) NOMINEE 2 LIMITED - 2004-12-21
    RAYFOLDER LIMITED - 2004-12-08
    icon of address1 King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-01-22
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.