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
    Simmonds, Tim
    Head Of Financial Services born in September 1971
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, Felix Robert
    Chartered Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Richings, Paul David
    Chartered Accountant born in November 1971
    Individual (36 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 4
    38, Seymour Street, London, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    1,309,361 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BRIDGES VENTURES LLP - now
    BRIDGES CAPITAL LLP - 2011-11-30
    38, Seymour Street, London, England
    Dissolved Corporate (6 parents, 179 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Giddens, Michele Caroline
    Executive Director born in September 1965
    Individual (8 offsprings)
    Officer
    2011-09-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Senior, Helen Alice
    United Kingdom born in April 1967
    Individual
    Officer
    2011-11-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    Glennon, Millie Catherine
    Office Manager born in May 1977
    Individual (16 offsprings)
    Officer
    2012-02-09 ~ 2016-12-05
    OF - Director → CIF 0
parent relation
Company in focus

BRIDGES VENTURES III (GENERAL PARTNER) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • BRIDGES VENTURES III (GENERAL PARTNER) LIMITED
    Info
    Registered number 07790936
    38 Seymour Street, London W1H 7BP
    Private Limited Company incorporated on 2011-09-28 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BRIDGES VENTURES III (GENERAL PARTNER) LIMITED
    S
    Registered number 7790936
    38, Seymour Street, London, England, England, W1H 7BP
    Corporate in Companies House, England
    CIF 1
  • BRIDGES VENTURES III (GENERAL PARTNER) LIMITED
    S
    Registered number 7790936
    38, Seymour Street, London, England, W1H 7BP
    Company Limited By Shares in Uk Companies House, Uk
    CIF 2
  • BRIDGES VENTURES III (GENERAL PARTNER) LIMITED
    S
    Registered number 07790936
    38, Seymour Street, London, United Kingdom, W1H 7BP
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ALINA CARE LTD. - 2014-04-29
    MALEEM CARE LIMITED - 2014-03-05
    MC NEWCO LIMITED - 2013-09-18
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,146,768 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    C/o Quantuma Llp, Bath House 6-8 Bath Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    BRIDGES VENTURES PET CARE LTD - 2013-06-19
    158 Doncaster Road, Dalton, Rotherham, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,926 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-10-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    Fitzroy Academy, Cruckton, Shrewsbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Person with significant control
    2016-10-26 ~ 2016-10-26
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    AGHOCO 1265 LIMITED - 2014-11-20
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,901,187 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-06-06
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 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.