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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 14
  • 1
    Gandesha, Parag Himatlal
    Chief Operating Officer born in November 1971
    Individual (30 offsprings)
    Officer
    2020-07-10 ~ 2025-09-02
    OF - Director → CIF 0
  • 2
    Dunne, Sean Joseph, Mr.
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Petitbon, Maurizio
    Banker born in July 1947
    Individual (21 offsprings)
    Officer
    2004-06-25 ~ 2024-01-17
    OF - Director → CIF 0
  • 4
    Hirtzel, Simon George Michael
    Chief Operating Officer born in June 1967
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    Ahlgren, Ross David
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
    Ahlgren, Ross David
    Venture Capitalist born in May 1963
    Individual (9 offsprings)
    2004-06-25 ~ 2006-11-30
    OF - Director → CIF 0
    Ahlgren, Ross David
    Investment Manager born in May 1963
    Individual (9 offsprings)
    2015-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Janvier, Melissa, Ms.
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 7
    Callegaris, Donatella
    Individual (8 offsprings)
    Officer
    2005-04-13 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 8
    Constantinides, Aris
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Colciago, Luca
    Investment Manager born in May 1967
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8613 offsprings)
    Officer
    2004-06-16 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 11
    BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    - now 01997392
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12, Throgmorton Avenue, London, England
    Active Corporate (36 parents, 31 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 12
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8371 offsprings)
    Officer
    2004-06-16 ~ 2004-06-24
    OF - Nominee Secretary → CIF 0
  • 13
    BLACKROCK CRANE LIMITED
    14916152
    Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    T&W SECRETARIES LTD - now
    T&W NOMINEES LTD - 2021-04-08
    B&A SECRETARIES LTD - 2014-05-07
    B&A NOMINEES LTD - 2012-01-27
    5th Floor, 26-28 Hallam Street, London
    Active Corporate (2 parents, 49 offsprings)
    Officer
    2004-06-24 ~ 2005-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

KREOS CAPITAL MANAGEMENT (UK) LIMITED

Period: 2007-04-11 ~ now
Company number: 05155732
Registered names
KREOS CAPITAL MANAGEMENT (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
143,542 GBP2023-06-30
238,944 GBP2022-06-30
Fixed Assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
143,542 GBP2023-06-30
238,944 GBP2022-06-30
Total Inventories
0 GBP2023-06-30
0 GBP2022-06-30
Debtors
3,139,143 GBP2023-06-30
3,188,504 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-06-30
104,876 GBP2022-06-30
Current assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
3,139,143 GBP2023-06-30
3,293,380 GBP2022-06-30
Creditors
Amounts falling due within one year
-629,454 GBP2023-06-30
-1,227,338 GBP2022-06-30
Net Current Assets/Liabilities
2,509,689 GBP2023-06-30
2,066,042 GBP2022-06-30
Total Assets Less Current Liabilities
2,653,231 GBP2023-06-30
2,304,986 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
2,653,231 GBP2023-06-30
2,304,986 GBP2022-06-30
Equity
Called up share capital
999 GBP2023-06-30
999 GBP2022-06-30
Retained earnings (accumulated losses)
2,652,232 GBP2023-06-30
2,303,987 GBP2022-06-30
Equity
2,653,231 GBP2023-06-30
2,304,986 GBP2022-06-30
Average Number of Employees
452022-07-01 ~ 2023-06-30
302021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
876,569 GBP2023-06-30
823,412 GBP2022-06-30
Property, Plant & Equipment - Disposals
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
733,027 GBP2023-06-30
584,468 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,559 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-07-01 ~ 2023-06-30
Debtors
Amounts falling due after one year
3,139,143 GBP2023-06-30
3,188,502 GBP2022-06-30

Related profiles found in government register
  • KREOS CAPITAL MANAGEMENT (UK) LIMITED
    Info
    EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED - 2007-04-11
    Registered number 05155732
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-16 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • KREOS CAPITAL MANAGEMENT (UK) LIMITED
    S
    Registered number 05155732
    25-28, Old Burlington Street, London, England, W1S 3AN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED
    13106037
    Drapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (9 parents)
    Officer
    2020-12-31 ~ 2024-04-15
    CIF 2 - Secretary → ME
  • 2
    KREOS CAPITAL MANAGEMENT GROUP UK LIMITED
    13103999
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2020-12-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    KREOS CAPITAL VII (UK) LIMITED
    13611522 05981165... (more)
    Drapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (9 parents)
    Officer
    2021-09-09 ~ 2024-04-15
    CIF 1 - Secretary → ME

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