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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 5
  • 1
    Costine, James Allister John
    Born in May 1982
    Individual (17 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Nicholas Robert
    Finance Director born in January 1971
    Individual (13 offsprings)
    Officer
    2015-08-19 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Dines, Jonathon Alan
    Finance Manager born in August 1982
    Individual (11 offsprings)
    Officer
    2015-10-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Bingham, Catherine Elizabeth
    Venture Capitalist born in October 1965
    Individual (31 offsprings)
    Officer
    2015-08-19 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    SV HEALTH MANAGERS LLP
    - now OC308829
    SV LIFE SCIENCES MANAGERS LLP - 2017-07-21 OC308829
    71, Kingsway, London, England
    Active Corporate (17 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SV DDF NUMBER 1 LIMITED

Company number: 09740408
Registered name
SV DDF NUMBER 1 LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2016-12-31
Fixed Assets
100 GBP2016-12-31
Debtors
2,492,180 GBP2016-12-31
Current Assets
2,492,180 GBP2016-12-31
Current liabilities
-2,478,974 GBP2016-12-31
Net Current Assets/Liabilities
13,206 GBP2016-12-31
Total Assets Less Current Liabilities
13,306 GBP2016-12-31
Net assets/liabilities including pension asset/liability
13,306 GBP2016-12-31
Called-up share capital
100 GBP2016-12-31
Retained earnings
13,206 GBP2016-12-31
Shareholder's fund
13,306 GBP2016-12-31

Related profiles found in government register
  • SV DDF NUMBER 1 LIMITED
    Info
    Registered number 09740408
    71 Kingsway, London WC2B 6ST
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • SV DDF NUMBER 1 LIMITED
    S
    Registered number 9740408
    71, Kingsway, London, United Kingdom, WC2B 6ST
    CIF 1
  • SV DDF NUMBER 1 LIMITED
    S
    Registered number 9740408
    71, Kingsway, London, England, WC2B 6ST
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DEMENTIA DISCOVERY GENERAL PARTNER LLP
    OC401501
    71 Kingsway, London
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2015-08-27 ~ now
    CIF 1 - LLP Member → ME
  • 2
    SV DDF NUMBER 2 LIMITED
    SC513596
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,891 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.