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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
Active 2
  • 1
    Van Oosterhout, Johan Marc
    Born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6, De Grote Wielen, Amstelveen, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-03-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Bulo, Jezremy Christian
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2014-05-02
    OF - Secretary → CIF 0
    icon of calendar 2009-10-01 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 2
    Kirkillari, Christalla
    Economist born in January 1978
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Kurpershoek, Bob
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-05 ~ 2014-02-18
    OF - Director → CIF 0
  • 4
    Van Oosterhout, Damy Yanique
    Director born in June 1998
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    Buijs, Eva
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2025-03-18 ~ 2025-03-20
    OF - Director → CIF 0
    Buijs, Eva
    Director born in July 1964
    Individual
    icon of calendar 2025-04-05 ~ 2025-06-02
    OF - Director → CIF 0
  • 6
    Bray, Stuart John
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2014-02-05
    OF - Director → CIF 0
    icon of calendar 2014-02-18 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Oosterhout, Johan Marc Van
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2025-03-18
    OF - Director → CIF 0
    Mr Johan Marc Van Oosterhout
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ 2025-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Bulo, Jerremy Christian
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2014-02-05
    OF - Director → CIF 0
  • 9
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
    Active Corporate (8 parents, 655 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Officer
    2011-03-17 ~ 2016-04-29
    PE - Secretary → CIF 0
    2022-03-03 ~ 2022-03-03
    PE - Secretary → CIF 0
  • 10
    icon of addressDept 119, 43 Owston Road, Carcroft, Doncaster, England
    Corporate
    Officer
    2008-09-01 ~ 2014-05-02
    PE - Secretary → CIF 0
    2009-10-01 ~ 2025-03-20
    PE - Secretary → CIF 0
  • 11
    MCGUINNIS VENTURE CAPITAL LTD
    icon of address6, De Grote Wielen, Amstelveen, Netherlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2025-03-18 ~ 2025-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    icon of address196 High Road, Wood Green, London
    Corporate (104 offsprings)
    Officer
    2006-11-27 ~ 2008-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MCGUINNIS VENTURE CAPITAL LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • MCGUINNIS VENTURE CAPITAL LTD
    Info
    Registered number 06009642
    icon of addressDept 1075 43 Owston Road, Carcroft, Doncaster DN6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • MCGUINNIS VENTURE CAPITAL
    S
    Registered number missing
    icon of address6, De Grote Wielen, Amstelveen, Netherlands, 1187LH
    Damy Yanique Van Oosterhout
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressDept 1075 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-18 ~ 2025-03-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.