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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 6
  • 1
    Whittle, John James
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mobley, Gareth Andrew
    Born in July 1980
    Individual (26 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Steven
    Born in September 1971
    Individual (43 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Jason George
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2023-10-31 ~ 2025-04-29
    OF - Director → CIF 0
  • 5
    Morris, John Edward
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    COMPLETE VENTURES 1 LIMITED
    - now 15197401
    COMPLETE ALLIANCE LIMITED - 2024-03-06 15197401
    Three Counties House, Festival Way, Stoke-on-trent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    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
parent relation
Company in focus

COMPLETE VENTURES ACQCO 1 LIMITED

Period: 2024-03-06 ~ now
Company number: 15248591
Registered names
COMPLETE VENTURES ACQCO 1 LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-31 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
184,671 GBP2023-10-31 ~ 2025-03-31
Profit/Loss
184,671 GBP2023-10-31 ~ 2025-03-31
Comprehensive Income/Expense
184,671 GBP2023-10-31 ~ 2025-03-31
Fixed Assets - Investments
7,963,700 GBP2025-03-31
Creditors
Current
7,253,501 GBP2025-03-31
Net Current Assets/Liabilities
-7,253,501 GBP2025-03-31
Total Assets Less Current Liabilities
710,199 GBP2025-03-31
Creditors
Non-current
875,527 GBP2025-03-31
Net Assets/Liabilities
-165,328 GBP2025-03-31
Equity
Called up share capital
1 GBP2025-03-31
Retained earnings (accumulated losses)
-165,329 GBP2025-03-31
Equity
-165,328 GBP2025-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-10-31 ~ 2025-03-31
Issue of Equity Instruments
1 GBP2023-10-31 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-10-31 ~ 2025-03-31
Dividends Paid
-350,000 GBP2023-10-31 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
184,671 GBP2023-10-31 ~ 2025-03-31
Average Number of Employees
52023-10-31 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
7,963,700 GBP2025-03-31
Cost valuation
7,963,700 GBP2025-03-31
Investments in Group Undertakings
7,963,700 GBP2025-03-31
Amounts owed to group undertakings
Current
6,914,861 GBP2025-03-31
Other Creditors
Current
338,640 GBP2025-03-31
Non-current
875,527 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
184,671 GBP2023-10-31 ~ 2025-03-31

Related profiles found in government register
  • COMPLETE VENTURES ACQCO 1 LIMITED
    Info
    COMPLETE ALLIANCE ACQCO 1 LIMITED - 2024-03-06
    Registered number 15248591
    Three Counties House, Festival Way, Stoke-on-trent ST1 5PX
    PRIVATE LIMITED COMPANY incorporated on 2023-10-31 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • COMPLETE VENTURES ACQCO 1 LIMITED
    S
    Registered number 15248591
    Three Counties House, Festival Way, Stoke-on-trent, England, ST1 5PX
    Private Company Limited By Shares in England And Wales Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSAL TRADE FRAMES LIMITED
    03233824
    Unit 2a Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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