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.
- 1
Burgoyne, Jane Elizabeth
Director born in June 1975Individual (13 offsprings)Officer
2017-09-12 ~ nowOF - Director → CIF 0 - 2
Frohn, Matthew Gerard Winston
Director born in February 1967Individual (22 offsprings)Officer 2017-09-12 ~ nowOF - Director → CIF 0 - 3
Denny, David James Edmonds
Director born in December 1970Individual (21 offsprings)Officer 2017-09-12 ~ nowOF - Director → CIF 0 - 4LONGWALL VENTURES ECF LP
30, Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (18 offsprings)Person with significant control 2017-09-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Penington, Michael Geoffrey
Director born in August 1958Individual (9 offsprings)Officer 2017-09-12 ~ 2023-06-29OF - Director → CIF 0
LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED
Standard Industrial Classification
- Registered number 10959504
LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED
Info30 Upper High Street, Thame, Oxfordshire OX9 3EZPrivate Limited Company incorporated on 2017-09-12 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0 LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED
SRegistered number 10959504Quad One, Becquerel Avenue, Harwell Oxford, Didcot, England, OX11 0RAPrivate Company Limited By Shares in United KingdomCIF 1Private Limited Company in England And Wales, EnglandCIF 2LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED
SRegistered number 10959504Quad One, Becquerel Avenue, Harwell Oxford, Didcot, United Kingdom, OX11 0RALimited Company in Companies House England & Wales, EnglandCIF 3
- 1Quad One Becquerel Avenue, Harwell Oxford, Didcot, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-02-04 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 277 Station Road, Netley Abbey, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)110,416 GBP2023-11-30Person with significant control 2020-03-30 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Unit 4 Avon Valley Business Park, Chapel Way, Bristol, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)2,092,727 GBP2023-12-31Person with significant control 2019-11-27 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4154k Brook Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-696,723 GBP2023-04-01 ~ 2024-03-31Person with significant control 2020-01-29 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CLOSED LOOP MEDICINE LTD
- nowCLOSED LOOP PHARMA LTD - 2017-02-06Babraham Research Campus, Babraham, Cambridge, EnglandActive Corporate (7 parents)Person with significant control 2018-04-04 ~ 2021-10-22CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
