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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Randall, Mark
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Synett, Jonathan Stuart
    Born in April 1977
    Individual (38 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Thorp, Martin Edward
    Company Director born in March 1952
    Individual (25 offsprings)
    Officer
    2014-09-18 ~ 2020-03-12
    OF - Director → CIF 0
    Mr Martin Edward Thorp
    Born in March 1952
    Individual (25 offsprings)
    Person with significant control
    2016-12-17 ~ 2022-09-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Mitchell, Leslie Ross Stewart
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ 2013-01-31
    OF - Director → CIF 0
    Mitchell, Leslie Ross Stewart
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Hitchcock, Michael Paul
    Born in February 1965
    Individual (77 offsprings)
    Officer
    2011-06-10 ~ 2012-04-29
    OF - Director → CIF 0
  • 6
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (216 offsprings)
    Officer
    2017-01-26 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    Walker, Alan
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Alan Walker
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-12-17 ~ 2022-09-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Gande, Clive Stanley
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2011-06-10 ~ 2013-03-19
    OF - Director → CIF 0
  • 9
    Mill, Andrew
    Born in July 1951
    Individual (42 offsprings)
    Officer
    2011-06-10 ~ 2014-06-27
    OF - Director → CIF 0
  • 10
    Forrest, John Richard
    N/A born in April 1943
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Dallas, John Scott
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2011-06-10 ~ 2015-03-02
    OF - Director → CIF 0
  • 12
    Dark, Susan Joy
    Consultancy born in October 1958
    Individual (6 offsprings)
    Officer
    2011-06-10 ~ 2012-03-12
    OF - Director → CIF 0
  • 13
    Marr, Richard Donald
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2011-06-10 ~ 2014-10-29
    OF - Director → CIF 0
  • 14
    Scott Maxwell, Jonathan
    Board Director/Investor born in November 1951
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2020-12-05
    OF - Director → CIF 0
  • 15
    Biggs, Jeremy Richard
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
    Biggs, Jeremy Richard
    Company Director born in September 1972
    Individual (16 offsprings)
    2010-12-17 ~ 2010-12-17
    OF - Director → CIF 0
    Biggs, Jeremy Richard
    Director born in September 1972
    Individual (16 offsprings)
    2011-12-22 ~ 2011-12-22
    OF - Director → CIF 0
    Mr Jeremy Richard Biggs
    Born in September 1972
    Individual (16 offsprings)
    Person with significant control
    2016-12-17 ~ 2023-09-22
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 16
    ASHBERG LTD
    ASHBERG LIMITED - now 06987478
    WEALTH ADVISORY MANAGEMENT SERVICES LIMITED - 2009-12-09
    2, Portman Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-12-17 ~ 2017-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NCL TECHNOLOGY VENTURES LTD

Period: 2017-12-20 ~ now
Company number: 07473115
Registered names
NCL TECHNOLOGY VENTURES LTD - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
419 GBP2023-12-31
Fixed Assets - Investments
127,797 GBP2024-12-31
126,546 GBP2023-12-31
Fixed Assets
127,797 GBP2024-12-31
126,965 GBP2023-12-31
Debtors
1,589 GBP2024-12-31
13,014 GBP2023-12-31
Cash at bank and in hand
25,151 GBP2024-12-31
37,639 GBP2023-12-31
Current Assets
26,740 GBP2024-12-31
50,653 GBP2023-12-31
Net Current Assets/Liabilities
-30,741 GBP2024-12-31
26,681 GBP2023-12-31
Total Assets Less Current Liabilities
97,056 GBP2024-12-31
153,646 GBP2023-12-31
Creditors
Non-current
-15,226 GBP2024-12-31
-24,737 GBP2023-12-31
Net Assets/Liabilities
67,830 GBP2024-12-31
114,909 GBP2023-12-31
Equity
Called up share capital
2,334 GBP2024-12-31
2,334 GBP2023-12-31
Share premium
932,307 GBP2024-12-31
932,307 GBP2023-12-31
Retained earnings (accumulated losses)
-866,811 GBP2024-12-31
-819,732 GBP2023-12-31
Equity
67,830 GBP2024-12-31
114,909 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,020 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-3,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,601 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,601 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
419 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
127,797 GBP2024-12-31
126,546 GBP2023-12-31
Additions to investments
1,251 GBP2024-12-31
Other Investments Other Than Loans
127,797 GBP2024-12-31
126,546 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
600 GBP2024-12-31
Current, Amounts falling due within one year
10,270 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
989 GBP2024-12-31
Current, Amounts falling due within one year
2,744 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,589 GBP2024-12-31
Current, Amounts falling due within one year
13,014 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,511 GBP2024-12-31
9,659 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,771 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,365 GBP2024-12-31
12,957 GBP2023-12-31
Other Creditors
Current
6,834 GBP2024-12-31
1,356 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
15,226 GBP2024-12-31
24,737 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-47,079 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-47,079 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NCL TECHNOLOGY VENTURES LTD
    Info
    NAREC CAPITAL LIMITED - 2017-12-20
    Registered number 07473115
    The Business Terrace, King Street, Maidstone ME15 6AW
    PRIVATE LIMITED COMPANY incorporated on 2010-12-17 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • NAREC CAPITAL LIMITED
    S
    Registered number 7473115
    Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom, CT13 9FF
    CIF 1
  • NAREC CAPITAL LIMITED
    S
    Registered number 07473115
    Innovation House, Innovation Way, Discovery Park, Sandwich, England, CT13 9FF
    Limited Liability Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    DISCOVERY PARK TECHNOLOGY INVESTMENTS (GP) LIMITED
    09917732 09917258... (more)
    The Business Terrace, King Street, Maidstone, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DISCOVERY PARK TECHNOLOGY INVESTMENTS (SLP) LIMITED
    09917258 09917732... (more)
    The Business Terrace, King Street, Maidstone, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    KENT LIFE SCIENCE (SLP) LIMITED
    11106364 LP019158... (more)
    The Business Terrace, King Street, Maidstone, England
    Active Corporate (4 parents)
    Officer
    2017-12-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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