logo
explain how to read the page

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 2
  • 1
    Mcmanners, William John
    Born in September 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
    Mr William John Mcmanners
    Born in September 1990
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressLucas House, Tytherton Lucas, Chippenham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -3,182 GBP2023-11-30
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    CAPEL CAPITAL LTD
    icon of addressCapel Farm, Capel Lane, Petham, Canterbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    113,715 GBP2024-06-30
    Person with significant control
    2021-11-10 ~ 2022-08-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressLucas House, Tytherton Lucas, Chippenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,200 GBP2024-02-28
    Person with significant control
    2022-08-11 ~ 2025-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MD ONE VENTURES LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
2,455 GBP2024-11-30
1,000 GBP2023-11-30
Current Assets
380,295 GBP2024-11-30
387,612 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,736 GBP2024-11-30
Net Current Assets/Liabilities
378,559 GBP2024-11-30
385,481 GBP2023-11-30
Total Assets Less Current Liabilities
381,014 GBP2024-11-30
386,481 GBP2023-11-30
Creditors
Non-current
-558,000 GBP2024-11-30
-558,000 GBP2023-11-30
Net Assets/Liabilities
-176,986 GBP2024-11-30
-171,519 GBP2023-11-30
Equity
-176,986 GBP2024-11-30
-171,519 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • MD ONE VENTURES LIMITED
    Info
    Registered number 13736446
    icon of address1 Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 2021-11-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • MD ONE VENTURES LIMITED
    S
    Registered number 13736446
    icon of address1, Connaught Place, London, England, W2 2ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Connaught Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,420 GBP2024-07-30
    Person with significant control
    icon of calendar 2022-07-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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