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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 13
  • 1
    Bray, Stuart John
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2013-05-30 ~ 2014-02-05
    OF - Director → CIF 0
    2014-02-18 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Buijs, Eva
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2025-03-18 ~ 2025-03-20
    OF - Director → CIF 0
    Buijs, Eva
    Director born in July 1964
    Individual (1 offspring)
    2025-04-05 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Van Oosterhout, Johan Marc
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Oosterhout, Johan Marc Van
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2025-03-18
    OF - Director → CIF 0
    Van Oosterhout, Johan Marc
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ 2026-01-30
    OF - Director → CIF 0
    Mr Johan Marc Van Oosterhout
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2020-08-14 ~ 2025-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kurpershoek, Bob
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2014-02-18
    OF - Director → CIF 0
  • 5
    Van Oosterhout, Damy Yanique
    Director born in June 1998
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Bulo, Jerremy Christian
    Born in February 1977
    Individual (12 offsprings)
    Officer
    2006-11-27 ~ 2014-02-05
    OF - Director → CIF 0
  • 7
    Kirkillari, Christalla
    Born in January 1978
    Individual (207 offsprings)
    Officer
    2015-10-23 ~ 2017-04-25
    OF - Director → CIF 0
  • 8
    Bulo, Jezremy Christian
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2014-05-02
    OF - Secretary → CIF 0
    2009-10-01 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 9
    196 High Road, Wood Green, London
    Corporate (388 offsprings)
    Officer
    2006-11-27 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 10
    6, De Grote Wielen, Amstelveen, Netherlands
    Corporate (1 offspring)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-03-18 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
    Active Corporate (15 parents, 6128 offsprings)
    Officer
    2011-03-17 ~ 2016-04-29
    OF - Secretary → CIF 0
    2022-03-03 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 12
    Dept 119, 43 Owston Road, Carcroft, Doncaster, England
    Corporate (70 offsprings)
    Officer
    2008-09-01 ~ 2014-05-02
    OF - Secretary → CIF 0
    2009-10-01 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 13
    MCGUINNIS VENTURE CAPITAL LTD 06009642
    6, De Grote Wielen, Amstelveen, Netherlands
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-03-18 ~ 2025-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCGUINNIS VENTURE CAPITAL LTD

Period: 2006-11-27 ~ now
Company number: 06009642
Registered name
MCGUINNIS VENTURE CAPITAL LTD - now
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
    5 5 Brayford Square, London. E1 0SG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • MCGUINNIS VENTURE CAPITAL
    S
    Registered number missing
    6, De Grote Wielen, Amstelveen, Netherlands, 1187LH
    Damy Yanique Van Oosterhout
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCGUINNIS VENTURE CAPITAL LTD
    06009642
    5 5 Brayford Square, London., England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.