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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 17
  • 1
    Newborough, Philip William
    Company Director born in May 1962
    Individual (60 offsprings)
    Officer
    2006-04-10 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Oglesby, David Michael
    Chartered Accountant born in March 1980
    Individual (14 offsprings)
    Officer
    2017-07-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Morrison, Stephen James
    Director born in December 1970
    Individual (34 offsprings)
    Officer
    2017-07-19 ~ 2020-08-20
    OF - Director → CIF 0
  • 4
    Williams, Abigail
    Born in October 1991
    Individual (16 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Senior, Helen Alice
    Director born in April 1967
    Individual (29 offsprings)
    Officer
    2011-11-30 ~ 2016-12-19
    OF - Director → CIF 0
  • 6
    Catarozzo, Giuseppe
    Financial Operations & Legal Director born in December 1982
    Individual (18 offsprings)
    Officer
    2019-05-31 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Giddens, Michele Caroline
    Company Director born in September 1965
    Individual (26 offsprings)
    Officer
    2006-04-10 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Maddox, Carolyn Lucy
    Director born in February 1964
    Individual (31 offsprings)
    Officer
    2006-04-10 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Ross, Antony David
    Director born in November 1960
    Individual (47 offsprings)
    Officer
    2006-04-10 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Maw, John Rory Hamilton
    Venture Capital born in July 1964
    Individual (44 offsprings)
    Officer
    2008-07-16 ~ 2011-11-30
    OF - Director → CIF 0
    Maw, John Rory Hamilton
    Venture Capital
    Individual (44 offsprings)
    Officer
    2008-07-16 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 11
    Richings, Paul David
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Glennon, Millie Catherine
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Glennon, Millie Catherine
    Office Manager born in May 1977
    Individual (25 offsprings)
    2012-02-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 13
    Allen, Ian William
    Individual (11 offsprings)
    Officer
    2006-04-10 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 14
    BRIDGES VENTURES HOLDINGS LIMITED
    07858658
    38, Seymour Street, London, England
    Active Corporate (10 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2006-03-07 ~ 2006-04-10
    OF - Nominee Director → CIF 0
  • 16
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2006-03-07 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 17
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, London, England
    Active Corporate (14 parents, 206 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRIDGES CDV FUND II (SCOTLAND) LIMITED

Period: 2006-04-10 ~ now
Company number: SC298254
Registered names
BRIDGES CDV FUND II (SCOTLAND) LIMITED - now
LOTHIAN SHELF (379) LIMITED - 2006-04-10 SC283043... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
125 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
125 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Debtors
12 GBP2024-03-31
12 GBP2023-03-31
Cash at bank and in hand
652 GBP2024-03-31
652 GBP2023-03-31
Net Assets/Liabilities
126 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
125 GBP2024-03-31
0 GBP2023-03-31
Equity
126 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
1 GBP2024-03-31
Current
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
11 GBP2024-03-31
11 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12 GBP2023-03-31
Amounts owed to group undertakings
Current
538 GBP2024-03-31
663 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BRIDGES CDV FUND II (SCOTLAND) LIMITED
    Info
    LOTHIAN SHELF (379) LIMITED - 2006-04-10
    Registered number SC298254
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • BRIDGES CDV FUND II (SCOTLAND) LTD
    S
    Registered number Sc298254
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIDGES CDV FUND II (FOUNDER PARTNER) LP
    SL005748
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.