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
    Jopp, Lincoln Peter Munro
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 7
  • 1
    De Boucaud, Cedriane Marie
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2017-04-05
    OF - director → CIF 0
    De Boucaud, Cedriane Marie
    Investment Executive
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2017-04-05
    OF - secretary → CIF 0
  • 2
    Richardson, Samuel James Ivo
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    2008-12-08 ~ 2010-10-11
    OF - director → CIF 0
  • 3
    Poole, Faye
    Financial Controller born in April 1973
    Individual
    Officer
    2015-03-19 ~ 2015-12-18
    OF - director → CIF 0
  • 4
    Belkin, Jeffrey Philip
    Director born in February 1961
    Individual
    Officer
    2010-11-30 ~ 2015-04-02
    OF - director → CIF 0
  • 5
    Wolley, Hugh
    Chartered Accountant born in April 1957
    Individual (13 offsprings)
    Officer
    2017-04-05 ~ 2019-02-12
    OF - director → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2008-12-08 ~ 2008-12-08
    PE - nominee-director → CIF 0
  • 7
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2008-12-08 ~ 2008-12-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STV GP LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2019-03-31
1 GBP2017-12-31
Creditors
Current
1 GBP2019-03-31
1 GBP2017-12-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-1 GBP2019-03-31
-1 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1 GBP2019-03-31
1 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1 GBP2019-03-31
1 GBP2017-12-31
Related profiles found in government register
  • STV GP LIMITED
    Info
    Registered number 06768103
    Vestry House, Laurence Pountney Hill, London EC4R 0EH
    Private Limited Company incorporated on 2008-12-08 and dissolved on 2019-10-01 (10 years 9 months). The company status is Dissolved.
    CIF 0
  • STV GP LIMITED
    S
    Registered number 06768103
    Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
    Private Company Limited By Shares in London, Uk
    CIF 1 CIF 2
  • STV GP LTD
    S
    Registered number 06768103
    Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
    Private Company Limited By Shares in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PURIFY SOLUTIONS LIMITED - 2009-09-02
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (5 parents)
    Equity (Company account)
    -73,581 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    TANTALUM FOUNDERS LIMITED - 2014-03-14
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

qrcode

Privacy policy

© 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.