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
3
- 1
Slack, Andrew Jon
Born in November 1982Individual (30 offsprings)Officer2011-07-29 ~ nowOF - Director → CIF 0Mr Andrew Jon Slack
Born in November 1982Individual (30 offsprings)Person with significant control2016-07-28 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Cowdry, John Jeremy Arthur
Born in July 1944Individual (2652 offsprings)Officer2011-07-29 ~ 2011-07-29OF - Director → CIF 0 - 3
LONDON LAW SECRETARIAL LIMITED
02347720The Old Exchange, 12 Compton Road, Wimbledon, London, United KingdomActive Corporate (5 parents, 28604 offsprings)Officer2011-07-29 ~ 2011-07-29OF - Secretary → CIF 0
Company in focus
SLACK VENTURE CAPITAL LIMITED
Period: 2017-05-08 ~ now
Company number: 07723067
Registered names
SLACK VENTURE CAPITAL LIMITED - now
GROUP ONLINE LIMITED - 2017-05-08
TWIST DIGITAL GROUP LIMITED - 2012-06-08
TWIST DIGITAL LIMITED - 2012-03-19 OC373495
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
Intangible Assets
30,450 GBP2023-12-30
32,725 GBP2022-12-30
Property, Plant & Equipment
11 GBP2022-12-30
Fixed Assets - Investments
4 GBP2023-12-30
4 GBP2022-12-30
Fixed Assets
30,454 GBP2023-12-30
32,740 GBP2022-12-30
Debtors
27,678 GBP2023-12-30
195,816 GBP2022-12-30
Current assets - Investments
426,462 GBP2023-12-30
295,192 GBP2022-12-30
Cash at bank and in hand
198,480 GBP2023-12-30
148,851 GBP2022-12-30
Current Assets
652,620 GBP2023-12-30
639,859 GBP2022-12-30
Creditors
Amounts falling due within one year
342,756 GBP2023-12-30
75,223 GBP2022-12-30
Net Current Assets/Liabilities
309,864 GBP2023-12-30
564,636 GBP2022-12-30
Total Assets Less Current Liabilities
340,318 GBP2023-12-30
597,376 GBP2022-12-30
Creditors
Amounts falling due after one year
20,015 GBP2023-12-30
30,018 GBP2022-12-30
Net Assets/Liabilities
320,303 GBP2023-12-30
567,356 GBP2022-12-30
Equity
Called up share capital
4 GBP2023-12-30
4 GBP2022-12-30
Retained earnings (accumulated losses)
320,299 GBP2023-12-30
567,352 GBP2022-12-30
Equity
320,303 GBP2023-12-30
567,356 GBP2022-12-30
Property, Plant & Equipment - Depreciation rate used
Computers
33.002022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
42,646 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
12,196 GBP2023-12-30
9,921 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
2,275 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
1,093 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,093 GBP2023-12-30
1,082 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11 GBP2022-12-31 ~ 2023-12-30
Amounts invested in assets
Non-current
4 GBP2023-12-30
4 GBP2022-12-30
Related profiles found in government register
SLACK VENTURE CAPITAL LIMITED
InfoGROUP ONLINE LIMITED - 2017-05-08TWIST DIGITAL GROUP LIMITED - 2017-05-08TWIST DIGITAL LIMITED - 2017-05-08Registered number 0772306779 Caroline Street, Birmingham B3 1UPPRIVATE LIMITED COMPANY incorporated on 2011-07-29 (14 years 8 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2025-07-28CIF 0SLACK VENTURE CAPITAL LIMITED
SRegistered number missingDigital House, Unit 2.3, Clarendon Business Park, Nottingham, England, NG5 1AHCOMPANIES HOUSECIF 1SLACK VENTURE CAPITAL LIMITED
SRegistered number 07723671 & 2 Heritage Park, Hayes Way, Staffs, Cannock, England, WS11 7LTENGLANDCIF 2SLACK VENTURE CAPITAL LIMITED
SRegistered number 07723671 & 2 Heritage Park, Hayes Way, Staffs, Cannock, England, WS11 7LTLtd in EnglandCIF 3
Offspring entities and appointments
10
- 1
AMPLI LIMITED
1585740310 Penair Crescent, Truro, EnglandActive Corporate (4 parents)Person with significant control2024-07-24 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AUTHPLUS LIMITED
110990181 & 2 Heritage Park Hayes Way, Staffs, Cannock, EnglandDissolved Corporate (5 parents)Officer2017-12-06 ~ 2017-12-08CIF 2 - Director → MEPerson with significant control2017-12-06 ~ 2017-12-08CIF 3 - Has significant influence or control → OE - 3BUQ LIMITED - 2016-03-16Digital House, Clarendon Park, Nottingham, EnglandDissolved Corporate (4 parents)Person with significant control2016-11-04 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4VENTURES.MN LIMITED - 2021-05-191 & 2 Heritage Park Hayes Way, Cannock, EnglandDissolved Corporate (3 parents)Person with significant control2024-02-20 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5MUSCLE CLUB LIMITED - 2021-09-1379 Caroline Street, BirminghamLiquidation Corporate (3 parents)Person with significant control2024-02-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6SSSHH LIMITED - 2021-11-18PAYMENTS.MN LIMITED - 2020-04-1679 Caroline Street, BirminghamLiquidation Corporate (3 parents)Person with significant control2024-02-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7SWISS RESEARCH LABS LIMITED - 2024-02-1979 Caroline Street, BirminghamLiquidation Corporate (3 parents)Person with significant control2024-02-20 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 8
MORENICHE LIMITED
0626027479 Caroline Street, BirminghamLiquidation Corporate (8 parents, 4 offsprings)Person with significant control2025-04-22 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 10
THE WOLFSON GROUP LIMITED
SC63371410 Payne Street, Glasgow, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-06-18 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.