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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
Active 0
  • Not found in our database.
parent relation
Company in focus

ALBION VENTURES LLP

Related profiles found in government register
  • ALBION VENTURES LLP
    S
    Registered number Oc341254
    icon of address1 Kings Arms Yard, London, EC2R 7AF
    Limited Liability Partnership in Companies House, England & Wales
    CIF 1
  • ALBION VENTURES LLP
    S
    Registered number Oc341254
    icon of address1, Kings Arms Yard, London, England, EC2R 7AF
    Limited Liability Partnership in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address1 Benjamin Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ now
    CIF 61 - Secretary → ME
  • 2
    icon of address1 Benjamin Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ now
    CIF 62 - Secretary → ME
  • 3
    icon of address1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    CIF 28 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
  • 4
    ALBION COMMUNITY POWER PLC - 2018-11-22
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2012-10-03 ~ now
    CIF 63 - Secretary → ME
  • 5
    icon of address1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-11-22 ~ now
    CIF 72 - Secretary → ME
  • 6
    icon of address1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-11-22 ~ now
    CIF 71 - Secretary → ME
  • 7
    MURRAY VCT 3 PLC - 2006-01-13
    CROWN PLACE VCT PLC - 2024-06-17
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ now
    CIF 56 - Secretary → ME
  • 8
    CLOSE BROTHERS DEVELOPMENT VCT PLC - 2009-03-25
    icon of addressRsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ now
    CIF 68 - Secretary → ME
  • 9
    CLOSE ENTERPRISE VCT PLC - 2009-03-23
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ now
    CIF 70 - Secretary → ME
  • 10
    icon of address50 Lothian Road, Festial Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 32 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    CIF 35 - Has significant influence or control → OE
  • 12
    CLOSE INCOME & GROWTH VCT PLC - 2009-03-25
    JETSWORD PUBLIC LIMITED COMPANY - 2004-06-16
    icon of address4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    CIF 48 - Director → ME
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 13
    ALBION SMALL COMPANY GROWTH 3 LTD - 2016-09-29
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-07-24 ~ now
    CIF 60 - Secretary → ME
  • 14
    SMILES PUB COMPANY LIMITED - 2010-04-12
    icon of address1 Benjamin Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -492,796 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    CIF 57 - Secretary → ME
  • 15
    QUESTER VCT PLC - 2008-06-23
    SPARK VCT PLC - 2011-02-11
    KINGS ARMS YARD VCT PLC - 2024-06-17
    icon of addressRsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ now
    CIF 65 - Secretary → ME
  • 16
    ALBION PROTECTED VCT PLC - 2010-06-28
    CLOSE BROTHERS PROTECTED VCT PLC - 2009-03-27
    CLOSE BROTHERS VCT PROTECTOR PLC - 1997-01-16
    icon of address6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    CIF 45 - Secretary → ME
  • 17
    ALBION REAL ASSETS FEEDER LP - 2021-07-27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 24 - Has significant influence or control → OE
  • 18
    icon of address1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-10-04 ~ now
    CIF 64 - Secretary → ME
  • 19
    icon of address1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-10-04 ~ now
    CIF 67 - Secretary → ME
  • 20
    ALBION CAPITAL GROUP LTD - 2017-06-12
    ALBION SMALL COMPANY GROWTH 2 LTD - 2016-09-29
    icon of address1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-07-24 ~ now
    CIF 59 - Secretary → ME
  • 21
    CLOSE TECHNOLOGY & GENERAL VCT PLC - 2009-03-25
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ now
    CIF 69 - Secretary → ME
  • 22
    CLOSE BROTHERS VENTURE CAPITAL TRUST PLC - 2009-03-27
    icon of addressRsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ now
    CIF 55 - Secretary → ME
  • 23
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-02-05 ~ now
    CIF 58 - Secretary → ME
  • 24
    icon of address1 Benjamin Street, (c/o Albion Capital), London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    546,054 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Has significant influence or control → OE
  • 25
    GLOBAVISTA LTD - 2012-01-06
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    134,466 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ALBION GP LIMITED - 2016-09-15
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 28
    BAMBOO INVESTMENTS PLC - 2005-04-14
    RAILIKE LIMITED - 2000-06-29
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 29
    MURRAY VCT PLC - 2006-01-13
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    CIF 53 - Secretary → ME
  • 30
    MURRAY VCT 2 PLC - 2006-01-13
    icon of addressTwo, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    CIF 44 - Secretary → ME
  • 31
    SIFT DIGITAL LIMITED - 2017-05-19
    SIFTGROUPS LIMITED - 2013-02-19
    SIFT SOFTWARE LIMITED - 2009-07-03
    SIFTGROUPS LIMITED - 2006-04-27
    icon of addressFrp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 32
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,148,785 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
  • 33
    icon of address1 Benjamin Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    259,566 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Has significant influence or control → OE
  • 34
    INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
    icon of addressAlbion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    93,390 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    CIF 42 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 35
    icon of addressAlbion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    111,445 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Has significant influence or control → OE
  • 36
    SPARK VCT 2 PLC - 2011-02-11
    QUESTER VCT 4 PLC - 2008-06-23
    DE FACTO 886 LIMITED - 2000-10-31
    icon of address2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 37
    SPEEDWIDE LIMITED - 1986-02-10
    icon of address1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 21 - Has significant influence or control → OE
    Officer
    icon of calendar 2020-07-07 ~ now
    CIF 66 - Secretary → ME
  • 38
    icon of address3-5 College Street, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -521,334 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 39
    SIFT GROUP LIMITED - 2009-06-27
    SIFT PLC - 1999-12-17
    icon of addressFloor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,448,869 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Has significant influence or control → OE
  • 40
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,394,603 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Has significant influence or control → OE
  • 41
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 42
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 43
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,582,445 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-25
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2010-09-07
    CIF 52 - Secretary → ME
  • 4
    BAMBOO INVESTMENTS PLC - 2005-04-14
    RAILIKE LIMITED - 2000-06-29
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2010-09-07
    CIF 51 - Secretary → ME
  • 5
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    CIF 10 - Has significant influence or control → OE
  • 6
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    CIF 9 - Has significant influence or control → OE
  • 7
    INTERACTIVE EDUCATIONAL SYSTEMS LIMITED - 2009-05-08
    icon of address12th Floor Ci Tower, St George's Square, New Malden, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,359,745 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,004,515 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-11
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -4,927 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-05-09 ~ 2023-05-23
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressClario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-07
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    STEVTON (NO.508) LIMITED - 2011-12-21
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ALBION SMALL COMPANY GROWTH 1 LTD - 2017-05-03
    MOUNT HOUSE (HOLDINGS) LIMITED - 2017-05-04
    icon of addressMount House School, Camlet Way, Hadley Wood, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    92 GBP2017-05-31
    Officer
    icon of calendar 2015-07-24 ~ 2018-02-21
    CIF 54 - Secretary → ME
  • 13
    ALBION TECHNOLOGY INVESTMENTS LTD - 2020-11-12
    icon of addressBrock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-08-06
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 14
    RADNOR HOUSE SCHOOL LIMITED - 2011-02-16
    icon of addressRadnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -771,787 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,434,015 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Has significant influence or control → OE
  • 17
    OXSENSIS LIMITED - 2024-06-28
    icon of addressUnit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-08-19 ~ 2023-02-27
    CIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.