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 2
  • 1
    Peterson, Norman
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Peterson, Norman
    Individual (31 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Norman Peterson
    Born in March 1956
    Individual (31 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Peterson, Craig Alistair
    Director born in July 1969
    Individual (34 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Mr Craig Alistair Peterson
    Born in July 1969
    Individual (34 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • GROWTH FUNDERS LIMITED - 2013-05-21
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,361,879 GBP2023-11-30
    Officer
    2013-10-07 ~ 2013-10-07
    PE - Director → CIF 0
parent relation
Company in focus

GROWTH CAPITAL VENTURES NOMINEES LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Current Assets
3,165 GBP2023-11-30
458 GBP2022-11-30
Creditors
Current
-3,034 GBP2023-11-30
-306 GBP2022-11-30
Net Current Assets/Liabilities
131 GBP2023-11-30
152 GBP2022-11-30
Total Assets Less Current Liabilities
131 GBP2023-11-30
152 GBP2022-11-30
Accrued Liabilities/Deferred Income
-291 GBP2023-11-30
-360 GBP2022-11-30
Net Assets/Liabilities
-160 GBP2023-11-30
-208 GBP2022-11-30
Equity
-160 GBP2023-11-30
-208 GBP2022-11-30
Related profiles found in government register
  • GROWTH CAPITAL VENTURES NOMINEES LIMITED
    Info
    Registered number 08722273
    Carlton House, 15 Parsons Court, County Durham DL5 6ZE
    Private Limited Company incorporated on 2013-10-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • GROWTH CAPITAL VENTURES NOMINEES LIMITED
    S
    Registered number 08722273
    Carlton House, 15, Parsons Court, County Durham, England, DL5 6ZE
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House (England And Wales), England
    CIF 2
  • GROWTH CAPITAL VENTURES NOMINEES LIMITED
    S
    Registered number 08722273
    Carlton House, 15, Parsons Court, County Durham, United Kingdom, DL5 6ZE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    731,381 GBP2023-06-30
    Person with significant control
    2023-06-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,255 GBP2023-09-30
    Person with significant control
    2021-12-17 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,080 GBP2023-11-30
    Person with significant control
    2018-04-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    MAVEN BONDS PLC - 2021-02-18
    Carlton House, 15 Parsons Court, County Durham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ 2021-12-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HOMES BY CARLTON (CHILTON) LIMITED - 2021-10-14
    Unit 2 Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (5 parents)
    Equity (Company account)
    417,385 GBP2023-03-31
    Person with significant control
    2019-10-09 ~ 2021-02-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.