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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 3
  • 1
    Nigel Parrott
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    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
  • 2
    John Stapleton
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Willis, Paddy Thomas
    Born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
    Paddy Thomas Willis
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MISSION VENTURES SPV1 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
5 GBP2024-09-30
5 GBP2023-09-30
Current Assets
3 GBP2024-09-30
3 GBP2023-09-30
Creditors
Current
-10,721 GBP2024-09-30
-6,366 GBP2023-09-30
Net Current Assets/Liabilities
-10,718 GBP2024-09-30
-6,363 GBP2023-09-30
Total Assets Less Current Liabilities
-10,713 GBP2024-09-30
-6,358 GBP2023-09-30
Net Assets/Liabilities
-10,713 GBP2024-09-30
-6,358 GBP2023-09-30
Equity
-10,713 GBP2024-09-30
-6,358 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MISSION VENTURES SPV1 LTD
    Info
    Registered number 12691512
    icon of addressInternational House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2020-06-23 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • MISSION VENTURES SPV1 LTD
    S
    Registered number 12691512
    icon of addressCharlottes Lords Hill Common, Shamley Green, Guildford, Gu5 0uz, GU5 0UZ
    CIF 1
  • MISSION VENTURES SPV1 LTD
    S
    Registered number 12691512
    icon of addressCharlottes Lords Hill Common, Shamley Green, Guildford, Gu5 0uz, GU5 0UZ
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBack O' Th' Bank House, Hereford Street, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-07-06 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.