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 9
  • 1
    Hollingworth, Laurence David Edgar
    Director born in May 1958
    Individual (23 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Stuart Malcolm
    Executive Director born in January 1970
    Individual (28 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Grahame David
    Director born in April 1958
    Individual (14 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Faith, Gareth Michael
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Naqushbandi, Lara Hennah
    Director born in February 1981
    Individual (5 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Benjamin David
    Chief Executive Officer born in November 1980
    Individual (34 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Gentleman, Sarah Felicity
    Non-Executive Director born in February 1970
    Individual (4 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Slowey, Gervaise
    Non-Executive Director born in July 1967
    Individual (4 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Zimmermann, Andrew Heinz, Mr
    Finance Director born in July 1971
    Individual (19 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Davis, Martin Michael Arthur
    Ceo, Financial Services born in June 1962
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    2015-11-20 ~ 2023-07-26
    OF - Director → CIF 0
  • 3
    Slatford, Karen
    Non-Executive Chair born in September 1956
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Rogers, Kristian Thomas
    Solicitor born in August 1981
    Individual (8 offsprings)
    Officer
    2015-09-29 ~ 2015-11-20
    OF - Director → CIF 0
    Rogers, Kristian Thomas
    Individual (8 offsprings)
    Officer
    2015-09-29 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 5
    Heather, Nicholas Roy
    Solicitor born in June 1961
    Individual
    Officer
    2015-09-29 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    Cook, Simon Christopher
    Chief Executive Officer born in May 1969
    Individual
    Officer
    2015-11-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2015-11-20 ~ 2022-04-01
    PE - Secretary → CIF 0
  • 8
    OAKWOOD COSEC LIMITED - 2022-02-02
    Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    125,767 GBP2024-01-31
    Officer
    2022-04-01 ~ 2022-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MOLTEN VENTURES PLC

Previous names
DRAPER ESPRIT PLC - 2021-11-08
INGLEBY (1994) PLC - 2016-06-09
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • MOLTEN VENTURES PLC
    Info
    DRAPER ESPRIT PLC - 2021-11-08
    INGLEBY (1994) PLC - 2016-06-09
    Registered number 09799594
    20 Garrick Street, London WC2E 9BT
    Public Limited Company incorporated on 2015-09-29 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • MOLTEN VENTURES PLC
    S
    Registered number 09799594
    20 Garrick Street, London, England, WC2E 9BT
    CIF 1
  • MOLTEN VENTURES PLC
    S
    Registered number 09799594
    20, Garrick Street, London, United Kingdom, WC2E 9BT
    CIF 2
  • MOLTEN VENTURES PLC
    S
    Registered number 09799594
    Molten Ventures Plc, 20 Garrick Street, Garrick Street, London, England, WC2E 9BT
    CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    INTERCEDE 2214 LIMITED - 2007-10-19
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 2
    CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
    POUNDUSE LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
    CLIPSUPER LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,021 GBP2020-12-31
    Person with significant control
    2016-06-15 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    DFJE III FP GP LIMITED - 2016-06-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,577,392 GBP2020-12-31
    Person with significant control
    2016-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    DFJE III GP LIMITED - 2016-06-22
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-06-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    DFJE III MLP LLP - 2016-06-24
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-06-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    PRELUDE TECHNOLOGY MANAGEMENT SERVICES LIMITED - 2007-06-14
    Draper Esprit Plc, 20 Garrick Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 8
    DRAPER ESPRIT LLP - 2016-06-09
    DFJ ESPRIT LLP - 2015-07-02
    ESPRIT CAPITAL PARTNERS LLP - 2007-09-11
    SC VENTURES LLP - 2006-06-06
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-06-15 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    Officer
    2016-06-15 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    FORWARD PARTNERS GROUP PLC - 2024-03-20
    20 Garrick Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-14 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 10
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-05 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 11
    20 Garrick Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 12
    DRAPER ESPRIT (NOMINEE) LIMITED - 2021-11-08
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 13
    20 Garrick Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-24 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 14
    20 Garrick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-27 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 15
    20 Garrick Street, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-09 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to surplus assets - 75% or moreOE
    CIF 11 - Right to appoint or remove membersOE
    Officer
    2022-11-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    20 Garrick Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to surplus assets - 75% or moreOE
    CIF 17 - Right to appoint or remove membersOE
    Officer
    2023-04-26 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 3
  • 1
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -990,137 GBP2023-09-30
    Person with significant control
    2018-07-11 ~ 2022-01-01
    CIF 21 - Has significant influence or control as a member of a firm OE
  • 2
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Person with significant control
    2021-02-09 ~ 2021-02-09
    CIF 14 - Ownership of shares – 75% or more OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-12-13 ~ 2023-05-03
    CIF 20 - Right to surplus assets - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.