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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 17
  • 1
    Newborough, Philip William
    Director born in May 1962
    Individual (60 offsprings)
    Officer
    2006-03-29 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Oglesby, David Michael
    Chartered Accountant born in March 1980
    Individual (14 offsprings)
    Officer
    2017-07-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Morrison, Stephen James
    Director born in December 1970
    Individual (34 offsprings)
    Officer
    2017-07-19 ~ 2020-08-20
    OF - Director → CIF 0
  • 4
    Williams, Abigail
    Born in October 1991
    Individual (16 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Senior, Helen Alice
    Director born in April 1967
    Individual (29 offsprings)
    Officer
    2011-11-30 ~ 2016-12-19
    OF - Director → CIF 0
  • 6
    Catarozzo, Giuseppe
    Financial Operations & Legal Director born in December 1982
    Individual (18 offsprings)
    Officer
    2019-05-31 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Giddens, Michele Caroline
    Director born in September 1965
    Individual (26 offsprings)
    Officer
    2006-03-29 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Maddox, Carolyn Lucy
    Director born in February 1964
    Individual (31 offsprings)
    Officer
    2006-03-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Ross, Antony David
    Director born in November 1960
    Individual (47 offsprings)
    Officer
    2006-03-29 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Maw, John Rory Hamilton
    Venture Capital born in July 1964
    Individual (44 offsprings)
    Officer
    2008-07-16 ~ 2011-11-30
    OF - Director → CIF 0
    Maw, John Rory Hamilton
    Venture Capital
    Individual (44 offsprings)
    Officer
    2008-07-16 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 11
    Richings, Paul David
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Glennon, Millie Catherine
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Glennon, Millie Catherine
    Office Manager born in May 1977
    Individual (25 offsprings)
    2012-02-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 13
    Allen, Ian William
    Individual (11 offsprings)
    Officer
    2006-03-29 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 14
    BRIDGES VENTURES HOLDINGS LIMITED
    07858658
    38, Seymour Street, London, England
    Active Corporate (10 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-03-29 ~ 2006-03-29
    OF - Nominee Director → CIF 0
  • 16
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, London, England
    Active Corporate (14 parents, 206 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-03-29 ~ 2006-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED

Period: 2006-03-29 ~ now
Company number: 05760816 07030469... (more)
Registered name
BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED - now 07030469... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
3,140 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
1 GBP2025-03-31
Current
1 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
3,140 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED
    Info
    Registered number 05760816
    38 Seymour Street, London W1H 7BP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • BRIDGES CDV FUND 11 (GENERAL PARTNER) LIMITED
    S
    Registered number 5760816
    38, Seymour Street, London, England, W1H 7BP
    Limited Company in England & Wales, England
    CIF 1
  • BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
    S
    Registered number 5760816
    38, Seymour Street, London, England, W1H 7BP
    Company Limited By Share Capital in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAGNALL COURT LIMITED
    05250011
    38 Seymour Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HISTORIC FUTURES LIMITED
    04693909
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.