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 1
Ceased 7
  • 1
    Robinson, Michael John
    Company Director born in October 1955
    Individual
    Officer
    2010-09-30 ~ 2013-12-16
    OF - Director → CIF 0
  • 2
    Kay, Christopher Paul
    Financier born in August 1960
    Individual (21 offsprings)
    Officer
    2005-01-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Hale, Dennis
    Ifa born in January 1954
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Gillespie, Hugh Rollo
    Director born in May 1942
    Individual (8 offsprings)
    Officer
    2005-01-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Mccann, Christopher Conor
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    2015-08-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Harris, Michael
    Solicitor born in March 1965
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2005-01-19
    OF - Director → CIF 0
  • 7
    Woolf, Andrew James David
    Solicitor born in June 1965
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2005-01-19
    OF - Director → CIF 0
    Woolf, Andrew James David
    Solicitor
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2005-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

DOWNING TWO VCT PLC

Previous names
DOWNING PLANNED EXIT VCT 2 PLC - 2013-12-16
DOWNING PROTECTED VCT II PLC - 2009-12-08
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • DOWNING TWO VCT PLC
    Info
    DOWNING PLANNED EXIT VCT 2 PLC - 2013-12-16
    DOWNING PROTECTED VCT II PLC - 2009-12-08
    Registered number 05334418
    3 Field Court, London WC1R 5EF
    Public Limited Company incorporated on 2005-01-17 (20 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-01-17
    CIF 0
  • DOWNING TWO VCT PLC
    S
    Registered number 05334418
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
    ENGLAND
    CIF 1
  • DOWNING TWO VCT PLC
    S
    Registered number 05334418
    6th Floor St Magnus House, Lower Thames Street, London, England, EC3R 6HD
    UNITED KINGDOM
    CIF 2
  • DOWNING TWO VCT PLC
    S
    Registered number 05334418
    Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    DOY 3 LIMITED - 2009-10-12
    3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-30 ~ now
    CIF 3 - LLP Member → ME
  • 3
    2nd Floor Offices, 52-54 King Street, Stirling
    Dissolved Corporate (7 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 4
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 5
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-05-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 20 - LLP Member → ME
  • 8
    3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 9
    RHODES RENEWABLES LIMITED - 2016-12-01
    Llys Hywel, Llanrhystud, Ceredigion, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    VECTIS POWER GENERATION LIMITED - 2016-12-02
    4 Onslow Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,010,190 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    3rd Floor, Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
Ceased 8
  • 1
    ANTIC DESIGN LTD. - 2010-06-07
    FOREST HILL HOTEL LIMITED - 2010-05-27
    74 Malham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    465,501 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    22-26 King Street, King's Lynn, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,765 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-17
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TAVERNIUS LIMITED - 2017-07-13
    OLD RED LION KENNINGTON LIMITED - 2010-05-21
    3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    CIF 14 - Has significant influence or control → OE
  • 4
    74 Malham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,437 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 13 - Has significant influence or control → OE
  • 5
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ 2018-01-19
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-10 ~ 2018-01-10
    CIF 2 - LLP Member → ME
    2013-04-02 ~ 2018-01-10
    CIF 1 - LLP Member → ME
  • 8
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,292,837 GBP2023-07-02
    Person with significant control
    2016-04-06 ~ 2019-04-08
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.