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 6
  • 1
    Abrams, Neill
    Director born in December 1964
    Individual (19 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Mark Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Robert
    Individual (1 offspring)
    Officer
    2015-11-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Daintith, Stephen Wayne
    Director born in May 1964
    Individual (25 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Steiner, Timothy
    Director born in December 1969
    Individual (17 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 6
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Jensen, Luke Giles William
    Chief Executive Officer born in April 1966
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Tatton-brown, Duncan Eden
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2015-11-24 ~ 2020-11-22
    OF - Director → CIF 0
parent relation
Company in focus

OCADO VENTURES HOLDINGS LIMITED

Previous name
OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OCADO VENTURES HOLDINGS LIMITED
    Info
    OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
    Registered number 09887250
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    Private Limited Company incorporated on 2015-11-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • OCADO VENTURES HOLDINGS LIMITED
    S
    Registered number 09887250
    Buidlings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
    Private Limited Company in Companies House, England
    CIF 1
  • OCADO VENTURES HOLDINGS LIMITED
    S
    Registered number 09887250
    Buildings 1 & 2, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
    Private Limited Compnay in Companies House, England
    CIF 2
  • OCADO VENTURES HOLDINGS LIMITED
    S
    Registered number 09887250
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, England, AL10 9UL
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    OCADO VENTURES (INFINITE ACRES) LIMITED - 2022-11-22
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2019-04-04
    Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Buildings One And Two Trident Place, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    OCADO VENTURES (80 ACRES) LIMITED - 2021-03-23
    Buildings One And Two, Trident Place, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    OCADO VENTURES (NEWCO1) LIMITED - 2021-08-17
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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