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 4
  • 1
    Watson, Marcus Alleyn
    Investor born in April 1983
    Individual (1 offspring)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Oosterhaven, Michiel Rients
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Timothy Luke
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
    Mr Timothy Luke Chambers
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Van Dam, Maarten
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Pieterse, Rogier Quintin Gavin
    Managing Director Fund Manager born in July 1980
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2019-10-04
    OF - Director → CIF 0
  • 2
    Karlin, Simon Andrej
    Investor born in October 1968
    Individual (5 offsprings)
    Officer
    2020-10-26 ~ 2022-02-21
    OF - Director → CIF 0
  • 3
    Mitchell, Julian
    Director born in April 1977
    Individual
    Officer
    2021-02-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 4
    Colloff, Nicholas Adrian
    Executive Director born in April 1963
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2018-10-20
    OF - Director → CIF 0
  • 5
    Dugin, Vladimir
    Investor born in August 1984
    Individual
    Officer
    2020-04-09 ~ 2023-12-29
    OF - Director → CIF 0
  • 6
    Bruni, Michele
    Director born in May 1977
    Individual
    Officer
    2012-06-08 ~ 2020-04-29
    OF - Director → CIF 0
    Mr Michele Bruni
    Born in May 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    Bressan, Caroline Amalie
    Director Of Social Investments born in December 1984
    Individual
    Officer
    2018-02-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Pienaar, Christopher John Timothy
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ 2013-08-02
    OF - Director → CIF 0
  • 9
    Beau, Emmanuel Marie Régis
    Co-Founder And Investment Manager born in September 1986
    Individual
    Officer
    2018-04-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Silverman, Seth
    Manager born in February 1986
    Individual
    Officer
    2016-09-26 ~ 2020-05-12
    OF - Director → CIF 0
parent relation
Company in focus

ENTERPRISE PROJECTS VENTURES LIMITED

Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
71121 - Engineering Design Activities For Industrial Process And Production
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
3,156 GBP2022-12-31
1,199 GBP2021-12-31
Fixed Assets - Investments
8,886 GBP2022-12-31
8,886 GBP2021-12-31
Fixed Assets
12,042 GBP2022-12-31
10,085 GBP2021-12-31
Debtors
988,696 GBP2022-12-31
545,695 GBP2021-12-31
Cash at bank and in hand
960,571 GBP2022-12-31
338,240 GBP2021-12-31
Current Assets
2,111,712 GBP2022-12-31
1,054,908 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,628,820 GBP2022-12-31
-712,533 GBP2021-12-31
Net Current Assets/Liabilities
482,892 GBP2022-12-31
342,375 GBP2021-12-31
Total Assets Less Current Liabilities
494,934 GBP2022-12-31
352,460 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,392,628 GBP2022-12-31
-185,000 GBP2021-12-31
Net Assets/Liabilities
-897,694 GBP2022-12-31
167,460 GBP2021-12-31
Equity
Called up share capital
334 GBP2022-12-31
288 GBP2021-12-31
288 GBP2020-12-31
Share premium
6,036,355 GBP2022-12-31
6,036,355 GBP2021-12-31
6,036,355 GBP2020-12-31
Retained earnings (accumulated losses)
-6,985,361 GBP2022-12-31
-5,869,183 GBP2021-12-31
-4,450,455 GBP2020-12-31
Equity
-897,694 GBP2022-12-31
167,460 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,372,510 GBP2022-01-01 ~ 2022-12-31
-1,497,709 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,372,510 GBP2022-01-01 ~ 2022-12-31
-1,497,709 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
46 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
46 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,264 GBP2022-12-31
2,416 GBP2021-12-31
Motor vehicles
13,185 GBP2022-12-31
13,185 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
18,449 GBP2022-12-31
15,601 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,108 GBP2022-12-31
1,217 GBP2021-12-31
Motor vehicles
13,185 GBP2022-12-31
13,185 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,293 GBP2022-12-31
14,402 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
891 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
891 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
3,156 GBP2022-12-31
1,199 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Investments in group undertakings and participating interests
8,886 GBP2022-12-31
8,886 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
390,330 GBP2022-12-31
280,303 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
20,210 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
226,163 GBP2022-12-31
Current
117,649 GBP2021-12-31
Other Debtors
Amounts falling due within one year
64,303 GBP2022-12-31
36,947 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
701,006 GBP2022-12-31
434,899 GBP2021-12-31
Other Debtors
Amounts falling due after one year
287,690 GBP2022-12-31
110,796 GBP2021-12-31
Other Remaining Borrowings
Current
246,708 GBP2022-12-31
13,718 GBP2021-12-31
Trade Creditors/Trade Payables
Current
513,091 GBP2022-12-31
170,037 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
1,595 GBP2021-12-31
Other Creditors
Current
843,496 GBP2022-12-31
512,473 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
25,525 GBP2022-12-31
14,710 GBP2021-12-31
Creditors
Current
1,628,820 GBP2022-12-31
712,533 GBP2021-12-31
Non-current
1,392,628 GBP2022-12-31
185,000 GBP2021-12-31

Related profiles found in government register
  • ENTERPRISE PROJECTS VENTURES LIMITED
    Info
    Registered number 08098061
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2012-06-08 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • ENTERPRISE PROJECTS VENTURES LIMITED
    S
    Registered number 08098061
    86-90, Paul Street, London, England, EC2A 4NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.