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 5
  • 1
    Williams, Abigail
    Director born in October 1991
    Individual (16 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Glennon, Millie Catherine
    Director born in May 1977
    Individual (16 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Richings, Paul David
    Chartered Accountant born in November 1971
    Individual (36 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 4
    38, Seymour Street, London, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    1,309,361 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BRIDGES VENTURES LLP - now
    BRIDGES CAPITAL LLP - 2011-11-30
    38, Seymour Street, London, England
    Dissolved Corporate (6 parents, 179 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Giddens, Michele Caroline
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2006-03-29 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Morrison, Stephen James
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ 2020-08-20
    OF - Director → CIF 0
  • 3
    Catarozzo, Giuseppe
    Financial Operations & Legal Director born in December 1982
    Individual
    Officer
    2019-05-31 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Oglesby, David Michael
    Chartered Accountant born in March 1980
    Individual
    Officer
    2017-07-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Senior, Helen Alice
    Director born in April 1967
    Individual
    Officer
    2011-11-30 ~ 2016-12-19
    OF - Director → CIF 0
  • 6
    Allen, Ian William
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 7
    Ross, Antony David
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2006-03-29 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Maw, John Rory Hamilton
    Venture Capital born in July 1964
    Individual (4 offsprings)
    Officer
    2008-07-16 ~ 2011-11-30
    OF - Director → CIF 0
    Maw, John Rory Hamilton
    Venture Capital
    Individual (4 offsprings)
    Officer
    2008-07-16 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 9
    Newborough, Philip William
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2006-03-29 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Glennon, Millie Catherine
    Office Manager born in May 1977
    Individual (16 offsprings)
    Officer
    2012-02-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 11
    Maddox, Carolyn Lucy
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-29 ~ 2006-03-29
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-29 ~ 2006-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
3,140 GBP2024-03-31
3,140 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
1 GBP2024-03-31
Current
1 GBP2023-03-31
Amounts owed to group undertakings
Current
3,140 GBP2024-03-31
3,140 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
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 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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
Active 2
  • 1
    38 Seymour Street, London
    Dissolved Corporate (3 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
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Right to appoint or remove directors → 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.