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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 5
  • 1
    Kooner, Surjit Singh
    Born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Hansen-luke, Raymond Douglas
    Born in April 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Knox, David Paul
    Born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Stott, Anthony David
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ now
    OF - Director → CIF 0
  • 5
    FUTURE PLANET CAPITAL (VENTURES) LIMITED - now
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
    MIDVEN LIMITED - 2022-08-01
    icon of addressCavendish House, Waterloo Street, Birmingham, England
    Active Corporate (8 parents, 15 offsprings)
    Equity (Company account)
    2,540,953 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Wood, Roger Vernon
    Venture Capital born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Blakemore, Brian John
    Venture Capitalist born in January 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Bard, Andrew David
    Chartered Accountant born in January 1967
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Davies, Julie Mary
    Accountant born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2025-04-17
    OF - Director → CIF 0
parent relation
Company in focus

MIDVEN CO-INVEST GP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • MIDVEN CO-INVEST GP LIMITED
    Info
    Registered number 07194270
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-18 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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