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
Hasoon, Andrew Saad Mawfek
Born in January 1972Individual (14 offsprings)Officer
2012-12-07 ~ nowOF - Director → CIF 0
Ceased
19
- 1
Thackray, Adele
Director born in April 1966IndividualOfficer 2012-12-14 ~ 2013-08-02OF - Director → CIF 0 - 2
Nicholson, Miles
Individual (1 offspring)Officer 2013-04-24 ~ 2016-09-30OF - Secretary → CIF 0 - 3
Devani, Atul Suryakant
Director born in May 1966Individual (11 offsprings)Officer 2008-01-01 ~ 2009-07-26OF - Director → CIF 0 - 4
Battles, Mark Bernard
Director born in November 1966Individual (43 offsprings)Officer 2016-04-22 ~ 2017-02-06OF - Director → CIF 0Battles, Mark Bernard
Individual (43 offsprings)Officer 2011-02-01 ~ 2012-12-13OF - Secretary → CIF 0 - 5
Andrew, Christian
Director born in December 1975Individual (2 offsprings)Officer 2015-09-25 ~ 2021-12-24OF - Director → CIF 0 - 6
Ladimeji, Oladapo Alani
Director born in February 1951Individual (8 offsprings)Officer 2014-07-03 ~ 2018-02-28OF - Director → CIF 0 - 7
Dovey, Sebastian Simon
Non-Executive Director born in November 1970Individual (5 offsprings)Officer 2018-12-01 ~ 2020-11-30OF - Director → CIF 0 - 8
Mcdermott, Derek Henry
Director born in March 1940IndividualOfficer 2006-02-28 ~ 2011-03-15OF - Director → CIF 0 - 9
Halpern-lande, Anna
Director born in May 1969Individual (3 offsprings)Officer 2017-05-03 ~ 2021-09-28OF - Director → CIF 0 - 10
Castle, Sian
IndividualOfficer 2016-09-30 ~ 2017-04-06OF - Secretary → CIF 0 - 11
Leece, John Henry
Director born in January 1958IndividualOfficer 2013-08-02 ~ 2014-07-03OF - Director → CIF 0 - 12
Rose, Grahame
Director born in October 1961Individual (1 offspring)Officer 2010-12-10 ~ 2012-12-10OF - Director → CIF 0 - 13
Yeoman, Marcus
Director born in May 1963Individual (20 offsprings)Officer 2010-12-10 ~ 2013-01-16OF - Director → CIF 0 - 14
Fletcher, Scott Jonathan
Director born in August 1973Individual (49 offsprings)Officer 2006-02-28 ~ 2011-02-01OF - Director → CIF 0Fletcher, Scott Jonathan
Individual (49 offsprings)Officer 2006-02-28 ~ 2006-06-15OF - Secretary → CIF 0 - 15
Associated Network Solutions Plc
IndividualOfficer 2006-01-05 ~ 2006-02-28OF - Director → CIF 0 - 16
Malthouse, Christopher Simon
Financial Director born in March 1969Individual (14 offsprings)Officer 2007-01-01 ~ 2011-02-01OF - Director → CIF 0Malthouse, Christopher Simon
Individual (14 offsprings)Officer 2006-01-05 ~ 2006-02-28OF - Secretary → CIF 0 2006-06-15 ~ 2011-02-01OF - Secretary → CIF 0 - 17
Nicholls, David
Director born in March 1967IndividualOfficer 2009-06-15 ~ 2010-06-30OF - Director → CIF 0 - 18
Watson, Derek Stephen
Individual (10 offsprings)Officer 2012-12-14 ~ 2013-04-24OF - Secretary → CIF 0 - 19
Velody, Jason
Director born in December 1961IndividualOfficer 2015-09-25 ~ 2018-05-01OF - Director → CIF 0
Company in focus
MILAMBER VENTURES LTD
Previous names
MILAMBER VENTURES PLC - 2022-01-11
RONALDSWAY PRIVATE EQUITY PLC - 2013-12-05
CONDUCO PLC - 2011-03-01
SMART IDENTITY PLC - 2009-11-20
SMART IDENTITY LIMITED - 2007-07-19
SMART IDENTITY PLC - 2007-07-19
Standard Industrial Classification
58290 - Other Software Publishing
64301 - Activities Of Investment Trusts
Brief company account
Intangible Assets
207,143 GBP2024-09-28
241,603 GBP2023-09-28
Debtors
Current
418 GBP2024-09-28
587 GBP2023-09-28
Cash at bank and in hand
157 GBP2024-09-28
96 GBP2023-09-28
Current Assets
575 GBP2024-09-28
683 GBP2023-09-28
Net Current Assets/Liabilities
-64,599 GBP2024-09-28
-75,297 GBP2023-09-28
Total Assets Less Current Liabilities
142,544 GBP2024-09-28
166,306 GBP2023-09-28
Creditors
Non-current, Amounts falling due after one year
-650,023 GBP2023-09-28
Net Assets/Liabilities
-507,479 GBP2024-09-28
-483,717 GBP2023-09-28
Average Number of Employees
12023-09-29 ~ 2024-09-28
12022-09-29 ~ 2023-09-28
Intangible Assets - Gross Cost
Other
1,444,990 GBP2024-09-28
1,479,450 GBP2023-09-28
Intangible Assets - Gross Cost
1,444,990 GBP2024-09-28
1,479,450 GBP2023-09-28
Intangible assets - Disposals
-42,393 GBP2023-09-29 ~ 2024-09-28
Intangible Assets - Accumulated Amortisation & Impairment
1,237,847 GBP2024-09-28
1,237,847 GBP2023-09-28
Intangible Assets
Other
207,143 GBP2024-09-28
241,603 GBP2023-09-28
Other Debtors
Current, Amounts falling due within one year
223 GBP2024-09-28
Amounts falling due within one year, Current
164 GBP2023-09-28
Debtors
Current, Amounts falling due within one year
418 GBP2024-09-28
Amounts falling due within one year, Current
587 GBP2023-09-28
Total Borrowings
Current, Amounts falling due within one year
47 GBP2024-09-28
Par Value of Share
Class 1 ordinary share
0.012023-09-29 ~ 2024-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,201,867 shares2024-09-28
38,201,867 shares2023-09-28
Number of Shares Issued (Fully Paid)
38,812,393 shares2024-09-28
38,812,393 shares2023-09-28
Nominal value of allotted share capital
528,545 GBP2023-09-29 ~ 2024-09-28
528,545 GBP2022-09-29 ~ 2023-09-28
Bank Overdrafts
Current
47 GBP2024-09-28
47 GBP2023-09-28
Related profiles found in government register
MILAMBER VENTURES LTD
InfoMILAMBER VENTURES PLC - 2022-01-11RONALDSWAY PRIVATE EQUITY PLC - 2022-01-11CONDUCO PLC - 2022-01-11SMART IDENTITY PLC - 2022-01-11SMART IDENTITY LIMITED - 2022-01-11SMART IDENTITY PLC - 2022-01-11Registered number 05667178
27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2006-01-05 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-19CIF 0MILAMBER VENTURES PLC
SRegistered number 0566717830, Percy Street, London, United Kingdom, W1T 2DBENGLANDCIF 1ENGLAND & WALESCIF 2MILAMBER VENTURES LIMITED
SRegistered number 0566717830 Percy Street, 30, Percy Street, London, England, W1T 2DBENGLANDCIF 3
Offspring entities and appointments
Active
7
- 1Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (2 parents)Equity (Company account)58,753 GBP2020-06-30Person with significant control 2022-01-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 2Mayfair House 109 Narbonne Avenue, London, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-23 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 3E.T.C. TRAINING SERVICES LIMITED - 2005-07-12E.T.C. PARTNERSHIP LTD - 2003-04-08BRANKFIELD LTD - 2001-03-2222 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Equity (Company account)-721,898 GBP2018-03-31Person with significant control 2017-12-19 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 430 Percy Street, LondonDissolved Corporate (2 parents)Officer 2014-03-25 ~ dissolvedCIF 3 - Director → ME
- 527 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,347 GBP2023-10-31Person with significant control 2018-10-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 694-96 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-67,411 GBP2017-03-31Person with significant control 2017-12-02 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 7
SMART IDENTITY LIMITED
- nowCONDUCO LIMITED - 2009-11-20Suite B, Synergy House, Manchester Science Park, Manchester, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer 2009-08-25 ~ dissolvedCIF 10 - Director → MEOfficer 2009-08-25 ~ dissolvedCIF 11 - Secretary → ME
Ceased
4
- 1
HYBRID3D LTD
- nowENGAGE WORLD LIMITED - 2020-08-05FLUX IMPACT LTD - 2019-02-07Greenwich Design District, Building B2, Unit 1 1 Barton Yard, Soames Walk, London, United KingdomActive Corporate (2 parents)Equity (Company account)100.96 GBP2024-05-31Officer 2013-05-13 ~ 2014-10-28CIF 12 - Director → ME - 2
M8 CONTENT LTD
- nowTALISMAN DIGITAL LTD - 2016-03-01MADE CONTENT NETWORK LTD - 2015-11-0335 Winston Avenue, Tiptree, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2015-03-10 ~ 2016-02-28CIF 1 - Director → ME - 349 Arnold Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-22 ~ 2015-01-20CIF 2 - Director → ME
- 440 Holmefield Court, Belsize Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,179 GBP2023-06-30Person with significant control 2016-12-23 ~ 2017-01-01CIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.