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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 11
  • 1
    Macleod, Alan Donald Ewen
    Chartered Accountant born in February 1970
    Individual (41 offsprings)
    Officer
    2008-04-08 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (154 offsprings)
    Officer
    2009-11-17 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Heller, John Alexander
    Company Director born in October 1966
    Individual (73 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Curtis, Heather Anne
    Individual (52 offsprings)
    Officer
    2011-03-01 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 5
    Corry, Robert John
    Chartered Accountant born in January 1953
    Individual (35 offsprings)
    Officer
    2008-04-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Thapar, Anil Kumar
    Individual (39 offsprings)
    Officer
    2015-07-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Mintz, Jonathan
    Finance Director born in March 1969
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Stevens, Michael Cecil
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2008-04-11 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2008-03-11 ~ 2008-04-08
    OF - Director → CIF 0
  • 10
    LONDON & ASSOCIATED PROPERTIES PLC
    - now 00341829 03102352
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    24, Bruton Place, London, England
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2008-03-11 ~ 2008-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ANALYTICAL VENTURES LIMITED

Period: 2008-03-11 ~ 2022-01-04
Company number: 06529634
Registered name
ANALYTICAL VENTURES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • ANALYTICAL VENTURES LIMITED
    Info
    Registered number 06529634
    24 Bruton Place, London W1J 6NE
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 and dissolved on 2022-01-04 (13 years 9 months). The company status is Dissolved.
    CIF 0
  • ANALYTICAL VENTURES LIMITED
    S
    Registered number 6529634
    24, Bruton Place, London, United Kingdom, W1J 6NE
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAP OCEAN TWO LIMITED - now
    ANALYTICAL VENTURES (HALIFAX) LIMITED
    - 2017-01-17 06529635
    ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14
    24 Bruton Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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