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
Kaye, Eliot Charles
Individual (55 offsprings)Officer
2015-09-02 ~ nowOF - Secretary → CIF 0 - 2
Shore, Graham Barry
Born in April 1956Individual (27 offsprings)Officer 2015-10-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Pierce, Raymond Francis
Director born in March 1946IndividualOfficer 2015-10-01 ~ 2022-07-13OF - Director → CIF 0 - 2
Heinemann, Stephen
Solicitor born in December 1961Individual (7 offsprings)Officer 2015-09-02 ~ 2015-10-01OF - Director → CIF 0 - 3
Brock, David Michael
Director born in October 1949Individual (13 offsprings)Officer 2017-11-01 ~ 2022-11-21OF - Director → CIF 0 - 4
Brydie, James Ednie
Director born in December 1959Individual (20 offsprings)Officer 2015-10-01 ~ 2017-11-01OF - Director → CIF 0 - 5
HK NOMINEES LIMITED
- nowPICCARD LIMITED - 2003-06-05
No. 1 London Bridge, London, United KingdomActive Corporate (4 parents, 17 offsprings)Equity (Company account)1 GBP2025-03-31Officer2015-09-02 ~ 2015-10-01PE - Director → CIF 0
Company in focus
PUMA VCT 12 PLC
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
- Registered number 09758309
PUMA VCT 12 PLC
InfoPearl Assurance House 319, Ballards Lane, London N12 8LYPUBLIC LIMITED COMPANY incorporated on 2015-09-02 (10 years 3 months). The company status is Liquidation.The last date of confirmation statement was made at 2021-09-01CIF 0 PUMA VCT 12 PLC
SRegistered number 09758309Bond Street House, 14 Clifford Street, London, England, W1S 4JUPublic Limited Company in Uk Companies House, United KingdomCIF 1PUMA VCT 12 PLC
SRegistered number 09758309Bond Street House, 14 Clifford Street, London, United Kingdom, W1S 4JUCorporate in Companies House, United KingdomCIF 2PUMA VCT 12 PLC
SRegistered number 09758309Cassini House, 57 St. James's Street, London, England, SW1A 1LDPublic Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)2 GBP2023-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 242-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2023-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)2 GBP2023-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
4
- 11 St Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,554,082 GBP2024-03-31Person with significant control 2017-10-20 ~ 2023-08-11CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,328,734 GBP2024-09-28Person with significant control 2020-12-24 ~ 2025-06-03CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,423,064 GBP2023-12-31Person with significant control 2019-08-23 ~ 2021-12-20CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)2,755,116 GBP2024-09-28Person with significant control 2017-11-21 ~ 2020-12-24CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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