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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
    icon of address1, Benjamin Street, London, England
    Corporate (41 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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-02-12 ~ 2004-02-12
    PE - Secretary → CIF 0
  • 15
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-02-12 ~ 2004-02-12
    PE - Director → 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • ALBION VENTURES LIMITED
    S
    Registered number missing
    icon of address1, Benjamin Street, London, England, EC1M 5QL
    Company
    CIF 1
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HARVEST AD LIMITED - 2017-07-24
    MHS 3 LIMITED - 2017-10-24
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MHS 5 LIMITED - 2017-09-05
    Q GARDEN COMPANY LIMITED - 2000-05-02
    THE Q GARDEN COMPANY LIMITED - 2017-08-03
    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 2 - Ownership of shares – More than 25% but not more than 50%OE

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