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 5
  • 1
    Williams, Abigail
    Director born in October 1991
    Individual (16 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Glennon, Millie Catherine
    Director born in May 1977
    Individual (16 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Richings, Paul David
    Chartered Accountant born in November 1971
    Individual (36 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 4
    38, Seymour Street, London, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    1,309,361 GBP2024-03-31
    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
  • 5
    BRIDGES VENTURES LLP - now
    BRIDGES CAPITAL LLP - 2011-11-30
    38, Seymour Street, London, England
    Dissolved Corporate (6 parents, 179 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Giddens, Michele Caroline
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2006-04-10 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Morrison, Stephen James
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ 2020-08-20
    OF - Director → CIF 0
  • 3
    Catarozzo, Giuseppe
    Financial Operations & Legal Director born in December 1982
    Individual
    Officer
    2019-05-31 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Oglesby, David Michael
    Chartered Accountant born in March 1980
    Individual
    Officer
    2017-07-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Senior, Helen Alice
    Director born in April 1967
    Individual
    Officer
    2011-11-30 ~ 2016-12-19
    OF - Director → CIF 0
  • 6
    Allen, Ian William
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 7
    Ross, Antony David
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2006-04-10 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Maw, John Rory Hamilton
    Venture Capital born in July 1964
    Individual (4 offsprings)
    Officer
    2008-07-16 ~ 2011-11-30
    OF - Director → CIF 0
    Maw, John Rory Hamilton
    Venture Capital
    Individual (4 offsprings)
    Officer
    2008-07-16 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 9
    Newborough, Philip William
    Company Director born in May 1962
    Individual (15 offsprings)
    Officer
    2006-04-10 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Glennon, Millie Catherine
    Office Manager born in May 1977
    Individual (16 offsprings)
    Officer
    2012-02-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 11
    Maddox, Carolyn Lucy
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2006-03-07 ~ 2006-04-10
    PE - Secretary → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-07 ~ 2006-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIDGES CDV FUND II (SCOTLAND) LIMITED

Previous name
LOTHIAN SHELF (379) LIMITED - 2006-04-10
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 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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
Active 1
  • 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 personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.