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
    Hopkins, Christopher John Percival
    Venture Capital born in September 1981
    Individual (8 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Sloane, Andrew John
    Investment Manager born in October 1976
    Individual (3 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Jasan
    Md Principal Investing born in September 1973
    Individual (11 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One, Coleman Street, London, England
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    One, Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    2016-11-30 ~ 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
Ceased 13
  • 1
    Maher, Peter
    Investment Management born in March 1985
    Individual
    Officer
    2021-12-07 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Colombo, Matteo Charles
    Company Director born in January 1980
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 3
    Dimelow, Michael Jonathan
    Cio born in May 1971
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Strafford, Lee Andrew
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2015-07-20 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Foster, James Edward
    Head Of Finance born in October 1984
    Individual
    Officer
    2023-05-24 ~ 2025-01-19
    OF - Director → CIF 0
  • 6
    Gor, Vishal
    Finance Director born in June 1974
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2023-02-13
    OF - Director → CIF 0
  • 7
    Carr, Geoffrey David Granville
    Cfo born in March 1959
    Individual (16 offsprings)
    Officer
    2019-09-12 ~ 2020-06-05
    OF - Director → CIF 0
  • 8
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (22 offsprings)
    Officer
    2020-03-19 ~ 2021-12-07
    OF - Director → CIF 0
  • 9
    Miller, Paul James Kenneth
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2019-05-15
    OF - Director → CIF 0
  • 10
    Teare, Keith William
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2019-09-12
    OF - Director → CIF 0
  • 11
    Svardstrom, Ingrid Marika
    Head Of Venture Capital Investing born in May 1965
    Individual (4 offsprings)
    Officer
    2020-03-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    LF INVESTMENT FUND
    Nortrust Nominees Limited (a/c Wix01), 50 Bank Street, London, England
    Active Corporate
    Person with significant control
    2016-11-30 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    9400, Garsington Road, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -230,028 GBP2024-03-31
    Person with significant control
    2016-11-30 ~ 2019-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LGGP HOLDINGS LIMITED

Previous name
ACCELERATED DIGITAL VENTURES LIMITED - 2023-02-23
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • LGGP HOLDINGS LIMITED
    Info
    ACCELERATED DIGITAL VENTURES LIMITED - 2023-02-23
    Registered number 09693953
    One, Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 2015-07-20 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • LGGP HOLDINGS LIMITED
    S
    Registered number 09693953
    1, Coleman Street, London, England, EC2R 5AA
    CIF 1
  • LGGP HOLDINGS LIMITED
    S
    Registered number 09693953
    One Coleman Street, London, England, EC2R 5AA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,400,002 USD2024-03-31
    Officer
    2023-06-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    L&G UK UNIV VENTURES (CARRY) GP LLP - 2023-08-04
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2023-04-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    L&G UK UNIV VENTURES (CARRY) LP - 2023-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 4
    L&G UK UNIV VENTURES GP LLP - 2023-08-04
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2023-04-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    ADV (GP) LLP - 2023-03-17
    One, Coleman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2016-10-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    VENTUREMARKET.ORG LIMITED - 2023-02-23
    One, Coleman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-09-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    ADV MANAGEMENT LIMITED - 2023-02-23
    One, Coleman Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-09-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    ADV NOMINEES LIMITED - 2023-02-23
    One, Coleman Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-10-13 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    47 Park Lane, London
    Active Corporate (21 parents)
    Cash at bank and in hand (Company account)
    177,678 GBP2023-12-31
    Officer
    2017-03-21 ~ now
    CIF 13 - LLP Member → ME
Ceased 2
  • 1
    L&G UK UNIV VENTURES LP - 2023-08-23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-04-27 ~ 2023-07-10
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 2
    10 Devonshire Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,750,337 GBP2023-12-31
    Person with significant control
    2019-09-23 ~ 2019-11-30
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - 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.