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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Devani, Atul Suryakant
Director born in May 1966Individual (25 offsprings)Officer2008-01-01 ~ 2009-07-26OF - Director → CIF 0 - 2
Battles, Mark Bernard
Director born in November 1966Individual (92 offsprings)Officer2016-04-22 ~ 2017-02-06OF - Director → CIF 0Battles, Mark Bernard
Individual (92 offsprings)Officer2011-02-01 ~ 2012-12-13OF - Secretary → CIF 0 - 3
Andrew, Christian
Director born in December 1975Individual (8 offsprings)Officer2015-09-25 ~ 2021-12-24OF - Director → CIF 0 - 5
Leece, John Henry
Director born in January 1958Individual (20 offsprings)Officer2013-08-02 ~ 2014-07-03OF - Director → CIF 0 - 6
Ladimeji, Oladapo Alani
Director born in February 1951Individual (13 offsprings)Officer2014-07-03 ~ 2018-02-28OF - Director → CIF 0 - 7
Thackray, Adele
Director born in April 1966Individual (1 offspring)Officer2012-12-14 ~ 2013-08-02OF - Director → CIF 0 - 9
Associated Network Solutions Plc
Individual (1 offspring)Officer2006-01-05 ~ 2006-02-28OF - Director → CIF 0 - 10
Yeoman, Marcus
Director born in May 1963Individual (60 offsprings)Officer2010-12-10 ~ 2013-01-16OF - Director → CIF 0 - 11
Dovey, Sebastian Simon
Non-Executive Director born in November 1970Individual (9 offsprings)Officer2018-12-01 ~ 2020-11-30OF - Director → CIF 0 - 12
Rose, Grahame
Director born in October 1961Individual (5 offsprings)Officer2010-12-10 ~ 2012-12-10OF - Director → CIF 0 - 13
Watson, Derek Stephen
Individual (75 offsprings)Officer2012-12-14 ~ 2013-04-24OF - Secretary → CIF 0 - 14
Hasoon, Andrew Saad Mawfek
Born in January 1972Individual (36 offsprings)Officer2012-12-07 ~ nowOF - Director → CIF 0 - 15
Malthouse, Christopher Simon
Financial Director born in March 1969Individual (24 offsprings)Officer2007-01-01 ~ 2011-02-01OF - Director → CIF 0Malthouse, Christopher Simon
Individual (24 offsprings)Officer2006-01-05 ~ 2006-02-28OF - Secretary → CIF 02006-06-15 ~ 2011-02-01OF - Secretary → CIF 0 - 16
Nicholls, David
Director born in March 1967Individual (1 offspring)Officer2009-06-15 ~ 2010-06-30OF - Director → CIF 0 - 17
Fletcher, Scott Jonathan
Director born in August 1973Individual (72 offsprings)Officer2006-02-28 ~ 2011-02-01OF - Director → CIF 0Fletcher, Scott Jonathan
Individual (72 offsprings)Officer2006-02-28 ~ 2006-06-15OF - Secretary → CIF 0 - 18
Halpern-lande, Anna
Director born in May 1969Individual (5 offsprings)Officer2017-05-03 ~ 2021-09-28OF - Director → CIF 0 - 19
Velody, Jason
Director born in December 1961Individual (4 offsprings)Officer2015-09-25 ~ 2018-05-01OF - Director → CIF 0 - 20
Mcdermott, Derek Henry
Director born in March 1940Individual (2 offsprings)Officer2006-02-28 ~ 2011-03-15OF - Director → CIF 0
Company in focus
MILAMBER VENTURES LTD
Period: 2022-01-11 ~ now
Company number: 05667178
Registered names
MILAMBER VENTURES LTD - now 08331304
MILAMBER VENTURES PLC - 2022-01-11 08331304
RONALDSWAY PRIVATE EQUITY PLC - 2013-12-05 08331304
CONDUCO PLC - 2011-03-01 06999871
SMART IDENTITY PLC - 2009-11-20 06999871
SMART IDENTITY PLC - 2007-07-19 06999871
SMART IDENTITY LIMITED - 2007-07-19 06999871
Standard Industrial Classification
64301 - Activities Of Investment Trusts
58290 - Other Software Publishing
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 PLC - 2022-01-11SMART IDENTITY LIMITED - 2022-01-11Registered number 0566717827 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2006-01-05 (20 years 2 months). 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
11
- 1
ASTARA TRAINING LIMITED
08585282Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (4 parents)Person with significant control2022-01-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 2
CHINA 68 LIMITED
09474703Mayfair House 109 Narbonne Avenue, London, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-12-23 ~ 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 (10 parents)Person with significant control2017-12-19 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 4
GRAND PRIX TEAM MANAGER LIMITED
0895905030 Percy Street, LondonDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedCIF 3 - Director → ME - 5HYBRID3D LTD - nowENGAGE WORLD LIMITED - 2020-08-05
FLUX IMPACT LTD
- 2019-02-07 08525000Greenwich Design District, Building B2, Unit 1 1 Barton Yard, Soames Walk, London, United KingdomActive Corporate (3 parents)Officer2013-05-13 ~ 2014-10-28CIF 12 - Director → ME - 7
MILAMBER EDUCATION LIMITED
1162768227 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Person with significant control2018-10-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 8
MISS AMELIA PRESENTS LIMITED
0905149149 Arnold Road, London, EnglandDissolved Corporate (2 parents)Officer2014-05-22 ~ 2015-01-20CIF 2 - Director → ME - 9
PRIMUS EDUCATION & TRAINING LTD
0973654394-96 Wigmore Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-12-02 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 10Suite B, Synergy House, Manchester Science Park, Manchester, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2009-08-25 ~ dissolvedCIF 10 - Director → MEOfficer2009-08-25 ~ dissolvedCIF 11 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.