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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 20
  • 1
    Le Sayec, Olivier
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - LLP Member → CIF 0
  • 2
    Dewhirst, Harry
    Born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Gebbie, David Alexander George
    Born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - LLP Member → CIF 0
  • 4
    Cupples, Michelle
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - LLP Member → CIF 0
  • 5
    Gould, Barry
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - LLP Member → CIF 0
  • 6
    Buckley, Russell Christopher Franklin
    Born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Newnham, Eric Robert
    Born in August 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Fine, Ian
    Born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - LLP Member → CIF 0
  • 9
    Dewhurst, Patricia
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Cooper, Jeffrey Michael
    Born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jeffrey Cooper
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Jendra, Troy
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - LLP Member → CIF 0
  • 12
    Middleton, Stephen Gary
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - LLP Member → CIF 0
  • 13
    Fine, Roger Alan
    Born in September 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - LLP Member → CIF 0
  • 14
    Watts, Peter John
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - LLP Member → CIF 0
  • 15
    Randall, Peter
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - LLP Member → CIF 0
  • 16
    Kortach, Perin
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - LLP Member → CIF 0
  • 17
    Bishop, Oliver Sam
    Born in January 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Fox, Adrian George
    Born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - LLP Member → CIF 0
  • 19
    icon of address2-4, 5320, Suite 1007, Kings Cross Road, Potts Point, Sydney, Australia
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-09-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    icon of addressTeutoburger, Strasse 8, Nuernberg, Germany
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - LLP Member → CIF 0
Ceased 5
  • 1
    Carrington, Stefan Andreas
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 2013-07-03
    OF - LLP Member → CIF 0
  • 2
    Cupples, Barry Howard
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-10 ~ 2013-03-11
    OF - LLP Member → CIF 0
  • 3
    Murray, Neil
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2012-10-03
    OF - LLP Member → CIF 0
  • 4
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Officer
    2011-04-20 ~ 2011-04-20
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 5
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2011-04-20 ~ 2011-04-20
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BALLPARK VENTURES LLP


Related profiles found in government register
  • BALLPARK VENTURES LLP
    Info
    Registered number OC364032
    icon of addressFourth Floor St James House, St. James Square, Cheltenham, Gloucestershire GL50 3PR
    Limited Liability Partnership incorporated on 2011-04-20 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • BALLPARK VENTURES LLP
    S
    Registered number OC364032
    icon of address5th Floor, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA
    ENGLAND
    CIF 1
  • BALLPARK VENTURES LLP
    S
    Registered number OC364032
    icon of addressTennyson House, 159/165, Great Portland Street, London, England, W1W 5PA
    ENGLAND
    CIF 2
  • BALLPARK VENTURES LLP
    S
    Registered number OC364032
    icon of addressTennyson House, 159/165 Great Portland Street, London, United Kingdom, W1W 5PA
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (32 parents)
    Current Assets (Company account)
    28,441 GBP2023-12-31
    Officer
    icon of calendar 2013-06-27 ~ now
    CIF 1 - LLP Member → ME
Ceased 3
  • 1
    BLIS MEDIA LIMITED - 2019-11-11
    BREEZE TECH (UK) LTD - 2012-05-03
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,399,000 GBP2024-06-30
    Officer
    icon of calendar 2012-02-24 ~ 2015-09-15
    CIF 4 - Director → ME
  • 2
    icon of address85 Great Portland Street, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,251 GBP2024-01-31
    Officer
    icon of calendar 2012-06-22 ~ 2014-05-01
    CIF 3 - Director → ME
  • 3
    icon of addressTennyson House, 159/165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-01 ~ 2012-11-29
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.