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
    Prescott, Jonathan Simon
    Director Of Distribution born in January 1974
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Darren
    Banker born in February 1966
    Individual (12 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Caunce, Stephen James
    Chairman born in January 1969
    Individual (20 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Jonathan
    Chairman born in September 1966
    Individual (22 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Foreman, David Christopher
    Director born in October 1981
    Individual (49 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Memmott, Robert
    Company Director born in January 1973
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Summers, Jack Daniel
    Director born in September 1984
    Individual (40 offsprings)
    Officer
    2021-09-25 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Moore, David Ian
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2019-02-22 ~ 2020-09-24
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2018-06-29 ~ 2018-08-15
    OF - Director → CIF 0
  • 5
    Fletcher, Michael James
    Director born in November 1974
    Individual (106 offsprings)
    Officer
    2018-08-15 ~ 2020-09-24
    OF - Director → CIF 0
  • 6
    Mcarthur, Sam Robin Dennis
    Partner born in July 1981
    Individual (25 offsprings)
    Officer
    2023-12-19 ~ 2025-03-31
    OF - Director → CIF 0
    Mcarthur, Sam Robin Dennis
    Individual (25 offsprings)
    Officer
    2023-12-19 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 7
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-06-29 ~ 2018-08-15
    PE - Director → CIF 0
    Person with significant control
    2018-06-29 ~ 2018-08-15
    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
  • 8
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-15 ~ 2023-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ENSCO 1293 LIMITED - 2018-08-09
    Giants Basin, Potato Wharf, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,275,939 GBP2018-12-31
    Person with significant control
    2018-08-15 ~ 2023-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-06-29 ~ 2018-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PRAETURA VENTURES LIMITED

Previous name
ENSCO 1297 LIMITED - 2018-07-23
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,781 GBP2018-12-31
Current Assets
698,340 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,240,952 GBP2018-12-31
Net Current Assets/Liabilities
-542,612 GBP2018-12-31
Total Assets Less Current Liabilities
-538,831 GBP2018-12-31
Net Assets/Liabilities
-538,831 GBP2018-12-31
Equity
-538,831 GBP2018-12-31

Related profiles found in government register
  • PRAETURA VENTURES LIMITED
    Info
    ENSCO 1297 LIMITED - 2018-07-23
    Registered number 11439791
    Level 8 Bauhaus, 27 Quay Street, Manchester M3 3GY
    Private Limited Company incorporated on 2018-06-29 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • PRAETURA VENTURES LIMITED
    S
    Registered number 11439791
    27 Quay Street, Manchester, M3 3GY
    CIF 1
  • PRAETURA VENTURES LIMITED
    S
    Registered number 11439791
    Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-12 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to surplus assets - 75% or moreOE
    Officer
    2022-08-12 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-12 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to surplus assets - 75% or moreOE
    Officer
    2022-08-12 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-09 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 4
    27 Quay Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to surplus assets - 75% or moreOE
    CIF 8 - Right to appoint or remove membersOE
    Officer
    2022-05-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-11 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to surplus assets - 75% or moreOE
    CIF 17 - Right to appoint or remove membersOE
    Officer
    2022-05-11 ~ now
    CIF 7 - LLP Designated Member → ME
  • 6
    4th Floor 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-24 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to surplus assets - 75% or moreOE
    CIF 12 - Right to appoint or remove membersOE
    Officer
    2024-01-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to surplus assets - 75% or moreOE
    CIF 13 - Right to appoint or remove membersOE
    Officer
    2024-01-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to surplus assets - 75% or moreOE
    CIF 14 - Right to appoint or remove membersOE
    Officer
    2024-01-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 9
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 10
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
© 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.