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
    Collins, Richard Ian
    Investment Executive born in July 1960
    Individual (7 offsprings)
    Officer
    2007-03-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Stringfellow, Martin
    Investment Executive born in June 1959
    Individual (11 offsprings)
    Officer
    2007-03-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Murphy, Kevin Andrew
    Investment Executive born in April 1957
    Individual (7 offsprings)
    Officer
    2007-03-15 ~ dissolved
    OF - director → CIF 0
  • 4
    Howe, Christopher John Bentham
    Investment Executive born in February 1957
    Individual (7 offsprings)
    Officer
    2007-03-15 ~ dissolved
    OF - director → CIF 0
    Howe, Christopher John Bentham
    Investment Executive
    Individual (7 offsprings)
    Officer
    2007-03-15 ~ dissolved
    OF - secretary → CIF 0
  • 5
    INDIGO CAPITAL PARTNERS LLP - 2007-07-02
    Stanage, Glendene Avenue, East Horsley, Surrey, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-09-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    33, St. James's Square, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2007-02-05 ~ 2007-03-15
    PE - secretary → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-05 ~ 2007-03-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

INDIGO CAPITAL FUND V (GP) LIMITED

Previous name
LOTHIAN SHELF (619) LIMITED - 2007-03-15
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Current Assets
67 GBP2022-04-05
172 GBP2021-04-05
Creditors
Amounts falling due within one year
0 GBP2022-04-05
0 GBP2021-04-05
Net Current Assets/Liabilities
67 GBP2022-04-05
172 GBP2021-04-05
Total Assets Less Current Liabilities
67 GBP2022-04-05
172 GBP2021-04-05
Creditors
Amounts falling due after one year
0 GBP2022-04-05
0 GBP2021-04-05
Net Assets/Liabilities
67 GBP2022-04-05
172 GBP2021-04-05
Equity
67 GBP2022-04-05
172 GBP2021-04-05
Average Number of Employees
02021-04-06 ~ 2022-04-05
02020-04-06 ~ 2021-04-05
Related profiles found in government register
  • INDIGO CAPITAL FUND V (GP) LIMITED
    Info
    LOTHIAN SHELF (619) LIMITED - 2007-03-15
    Registered number SC315892
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2007-02-05 and dissolved on 2023-03-07 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • INDIGO CAPITAL FUND V (GP) LIMITED
    S
    Registered number SC315892
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • INDIGO CAPITAL FUND V (GP) LIMITED
    S
    Registered number Sc315892
    33, St. James's Square, London, England, SW1Y 4JS
    Limited Company in United Kingdom (Scotland), United Kingdom
    CIF 2
  • INDIGO CAPITAL FUND V (GP) LIMITED
    S
    Registered number Sc315892
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Mill House (c/o Nicholas Cliffe & Co) Mill Court, Great Shelford, Cambridge, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    2013-12-13 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons → OE
Ceased 1
  • Spaces, 9 Greyfriars Road, Reading, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -294,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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