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 5
  • 1
    Male, Richard
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Lupton, Suzanne Jean
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, William Alexander
    Director born in November 1969
    Individual (65 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Ellams, Matthew Thomas
    Investment Director born in September 1979
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    1, New Walk Place, Leicester, England
    Active Corporate (2 parents, 76 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Walsh, Michael Bernard
    Finance Director born in October 1959
    Individual (75 offsprings)
    Officer
    2018-04-20 ~ 2024-02-15
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Company Director born in October 1959
    Individual (75 offsprings)
    2024-02-15 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Gordhan, Sanjeev
    Director born in April 1989
    Individual (5 offsprings)
    Officer
    2020-05-14 ~ 2022-04-07
    OF - Director → CIF 0
  • 3
    Sleigh, Alexander Douglas Janssens
    Director born in December 1986
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2020-04-06
    OF - Director → CIF 0
  • 4
    Breese, Charles Jonathon
    Investment Director born in September 1946
    Individual (9 offsprings)
    Officer
    2016-11-21 ~ 2019-06-12
    OF - Director → CIF 0
  • 5
    Thakrar, Hitesh
    Investment Director born in March 1962
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Thompson, Robert Charles
    Director born in October 1972
    Individual (48 offsprings)
    Officer
    2022-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Clarke, Anthony Richard
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ 2019-06-12
    OF - Director → CIF 0
  • 8
    Ronay, Jake Edward
    Ventures Director born in December 1970
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Barrand, Peter John
    Chartered Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2021-07-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    ANGEL CAPITAL GROUP LIMITED - 2017-09-26
    100, Pall Mall, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-07-29 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

MAVEN COGNITION LIMITED

Previous names
NEWABLE VENTURES LIMITED - 2024-04-02
LBA VENTURES LIMITED - 2017-09-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MAVEN COGNITION LIMITED
    Info
    NEWABLE VENTURES LIMITED - 2024-04-02
    LBA VENTURES LIMITED - 2017-09-26
    Registered number 10303336
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 2016-07-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • MAVEN COGNITION LIMITED
    S
    Registered number 10303336
    140, Aldersgate Street, London, England, EC1A 4HY
    CIF 1
  • NEWABLE VENTURES LIMITED
    S
    Registered number 10303336
    140, Aldersgate Street, London, England, EC1A 4HY
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • International House, 12 Constance Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    525,183 GBP2024-02-29
    Officer
    2022-03-28 ~ now
    CIF 1 - Director → ME
Ceased 1
  • Regus, Centurion House, London Road, Staines-upon-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,324,667 GBP2023-12-31
    Officer
    2021-11-10 ~ 2023-04-03
    CIF 2 - Director → ME
© 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.