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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 9
  • 1
    Cook, Simon Christopher
    Venture Capitalist born in May 1969
    Individual (22 offsprings)
    Officer
    2006-06-15 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Chapman, Stuart Malcolm
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Director → CIF 0
    Chapman, Stuart Malcolm
    Venture Capitalist
    Individual (51 offsprings)
    Officer
    2006-06-15 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 3
    Phelan, Daragh Noel
    Individual (25 offsprings)
    Officer
    2018-05-21 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 4
    Zimmermann, Andrew, Mr
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Redman, Graham
    Accountant born in December 1974
    Individual (14 offsprings)
    Officer
    2009-12-01 ~ 2018-06-05
    OF - Director → CIF 0
    Redman, Graham
    Accountant
    Individual (14 offsprings)
    Officer
    2007-10-24 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Benjamin David
    Born in November 1980
    Individual (57 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Douglas, Ben
    Born in June 1989
    Individual (14 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Duncan, Alan George
    Venture Capitalist born in April 1948
    Individual (21 offsprings)
    Officer
    2009-06-15 ~ 2013-06-19
    OF - Director → CIF 0
  • 9
    ESPRIT CAPITAL HOLDINGS LIMITED
    05856278
    20, Garrick Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    80 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESPRIT NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30
Related profiles found in government register
  • ESPRIT NOMINEES LIMITED
    Info
    Registered number 05847353
    C/o Molten Ventures Plc, 20 Garrick Street, London WC2E 9BT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-15 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ESPRIT NOMINEES LIMITED
    S
    Registered number 05847353
    14, Buckingham Gate, London, United Kingdom, SW1E 6LB
    ENGLAND AND WALES
    CIF 1
  • ESPRIT NOMINEES LIMITED
    S
    Registered number 05847353
    20, Garrick Street, London, England, WC2E 9BT
    CIF 2
  • ESPRIT NOMINEES LIMITED
    S
    Registered number missing
    20, C/o Draper Esprit, Garrick Street, London, England, WC2E 9BT
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AURORE VENTURES LLP
    OC330411
    Staffords, Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    DISPLAYDATA LIMITED
    - now 03929602 08682550
    ZBD DISPLAYS LIMITED - 2014-01-10
    FORAY 1293 LIMITED - 2000-08-04
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
    Active Corporate (30 parents, 2 offsprings)
    Equity (Company account)
    -3,184,763 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LIME MICROSYSTEMS LTD
    05380695
    First Central 200, 6th Floor, 2 Lakeside Drive Park Royal, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SEEDCAMP HOLDINGS LLP
    OC419586
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    2017-10-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.