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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 8
  • 1
    Kaye, Eliot Charles
    Individual (71 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Oirschot, Richard Anthony
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Heinemann, Stephen
    Solicitor born in December 1961
    Individual (45 offsprings)
    Officer
    2019-04-11 ~ 2019-06-26
    OF - Director → CIF 0
  • 4
    Van Messel, Michael Laurent
    Born in May 1964
    Individual (48 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Kock, Egmont Stephanus
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Frost, Paul James
    Individual (24 offsprings)
    Officer
    2019-06-26 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 7
    HK NOMINEES LIMITED
    - now 04754472
    PICCARD LIMITED - 2003-06-05
    No.1 London Bridge, London, England
    Active Corporate (12 parents, 74 offsprings)
    Officer
    2019-04-11 ~ 2019-06-26
    OF - Director → CIF 0
    Person with significant control
    2019-04-11 ~ 2020-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HK REGISTRARS LIMITED
    - now 04788503
    PANORAM LIMITED - 2003-07-06
    No.1 London Bridge, London, England
    Dissolved Corporate (9 parents, 41 offsprings)
    Officer
    2019-04-11 ~ 2019-06-26
    OF - Secretary → CIF 0
    Person with significant control
    2019-04-11 ~ 2020-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PUMA ALPHA VCT PLC

Period: 2019-04-11 ~ now
Company number: 11939975
Registered name
PUMA ALPHA VCT PLC - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • PUMA ALPHA VCT PLC
    Info
    Registered number 11939975
    Cassini House, 57 St James's Street, London SW1A 1LD
    PUBLIC LIMITED COMPANY incorporated on 2019-04-11 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • PUMA ALPHA VCT PLC
    S
    Registered number 11939975
    Cassini House, 57 St. James's Street, London, England, SW1A 1LD
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABW GROUP LTD
    10631039
    Hunter House, 150 Hutton Road, Shenfield, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-08-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NQOCD CONSULTING LIMITED
    - now 04895019
    NQOCD LIMITED - 2003-09-16
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ 2024-05-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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