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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Stoker, Mollie
    Born in March 1977
    Individual (29 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    Stoker, Mollie
    Individual (29 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Robert
    Individual (23 offsprings)
    Officer
    2015-11-24 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 3
    Abrams, Neill
    Born in December 1964
    Individual (28 offsprings)
    Officer
    2015-11-24 ~ 2025-11-28
    OF - Director → CIF 0
  • 4
    Tatton-brown, Duncan Eden
    Director born in March 1965
    Individual (85 offsprings)
    Officer
    2015-11-24 ~ 2020-11-22
    OF - Director → CIF 0
  • 5
    Steiner, Timothy
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (124 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Richardson, Mark Antony
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Jensen, Luke Giles William
    Chief Executive Officer born in April 1966
    Individual (26 offsprings)
    Officer
    2018-03-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OCADO VENTURES HOLDINGS LIMITED

Period: 2019-11-19 ~ now
Company number: 09887250
Registered names
OCADO VENTURES HOLDINGS LIMITED - now
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 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 7
  • 1
    OCADO VENTURES (80 ACRES) LIMITED
    - now 12075378 12796767
    OCADO VENTURES (INFINITE ACRES) LIMITED
    - 2022-11-22 12075378
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-02-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    OCADO VENTURES (INKBIT) LIMITED
    12103334
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-02-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    OCADO VENTURES (JFC) LIMITED
    12035120
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-02-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OCADO VENTURES (KARAKURI) LIMITED
    - now 11512054
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2019-04-04
    Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Active Corporate (9 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
    OCADO VENTURES (MYRMEX) LIMITED
    12774138
    Buildings One And Two Trident Place, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-07-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    OCADO VENTURES (OXBOTICA) LIMITED
    - now 12796767
    OCADO VENTURES (80 ACRES) LIMITED
    - 2021-03-23 12796767 12075378
    Buildings One And Two, Trident Place, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (7 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 (WAYVE) LIMITED
    - now 13536254
    OCADO VENTURES (NEWCO1) LIMITED
    - 2021-08-17 13536254
    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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.