logo
explain how to read the page

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 17
  • 1
    Thehos, Fabian
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Kloet, Carolyn
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 3
    Pereira Gray, Peter John
    Managing Partner And Chief Executive Officer born in February 1963
    Individual (41 offsprings)
    Officer
    2018-05-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Nugent, Harvey Richard
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Kiff, Genevieve
    Head Of Financial Planning & Reporting born in November 1955
    Individual (11 offsprings)
    Officer
    2012-09-24 ~ 2015-12-15
    OF - Director → CIF 0
  • 6
    Drisdell, Julia
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 7
    Caddick, Stephen, Professor
    Director Of Innovations born in August 1963
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Chadwick, Karen
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (76 offsprings)
    Officer
    2015-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Cossar, Andrew James
    Senior Legal Counsel born in February 1975
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2017-06-30
    OF - Director → CIF 0
    Cossar, Andrew James
    Individual (4 offsprings)
    Officer
    2012-09-24 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 11
    Wallcraft, Susan Jean
    General Counsel born in April 1966
    Individual (44 offsprings)
    Officer
    2015-12-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Fox, Alyson Joan
    Head Of Grants Management born in November 1964
    Individual (5 offsprings)
    Officer
    2012-09-24 ~ 2015-12-15
    OF - Director → CIF 0
  • 13
    Moakes, Nicholas David
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Love, Geoffrey Terence
    Investment Manager born in December 1969
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 15
    Bird, Christopher James
    General Counsel born in May 1969
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ 2018-05-01
    OF - Director → CIF 0
  • 16
    1, St. James Court, Norwich, England
    Active Corporate (50 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 17
    Gibbs Bulding, 215 Euston Road, London, England
    Active Corporate (55 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTH LONDON VENTURES LIMITED

Period: 2012-09-24 ~ now
Company number: 08226374
Registered name
NORTH LONDON VENTURES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NORTH LONDON VENTURES LIMITED
    Info
    Registered number 08226374
    Gibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE LIMITED COMPANY incorporated on 2012-09-24 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • NORTH LONDON VENTURES LIMITED
    S
    Registered number 08226374
    Gibbs Building, 215 Euston Road, London, NW1 2BE
    UK
    CIF 1
  • NORTH LONDON VENTURES LIMITED
    S
    Registered number 08226374
    215, Euston Road, London, England, NW1 2BE
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SYNCONA LLP
    OC378551
    215 Euston Road, London
    Dissolved Corporate (6 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove members OE
  • 2
    SYNCONA MANAGEMENT LLP
    OC378549 08228491
    215 Euston Road, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove members OE
  • 3
    SYNCONA MANAGEMENT SERVICES LIMITED
    - now 08228491 OC378549
    SYNCONA MANCO SERVICES LIMITED - 2012-10-11
    215 Euston Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SYNCONA PARTNERS LLP
    OC377978
    215 Euston Road, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2012-10-16 ~ 2016-12-19
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.