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 8
  • 1
    King, Malcolm Anthony Wallace, Dr
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Vaux, Hugo
    Investment Manager born in October 1988
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wildy, Samuel
    Company Director born in January 1984
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Guinness, Timothy Whitmore Newton
    Company Director born in June 1947
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Guinness, Edward
    Investment Manager born in June 1976
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Gallwey, Dayrell Shane
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Andrew Everard Martin
    Investment Manager born in June 1952
    Individual (16 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    18, Smith Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Timothy Guinness
    Born in June 1947
    Individual (11 offsprings)
    Person with significant control
    2022-01-20 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr. Dayrell Shane Gallwey
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2022-01-20 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GUINNESS VENTURES LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
66,666 shares2022-12-31 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-31 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
39,443 shares2022-12-31 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2022-12-31 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
0 shares2022-12-31 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2022-12-31 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • GUINNESS VENTURES LIMITED
    Info
    Registered number 13861716
    18 Smith Square, London SW1P 3HZ
    Private Limited Company incorporated on 2022-01-20 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.