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 3
  • 1
    Pearce, Lucy Jane
    Director born in June 1977
    Individual (9 offsprings)
    Officer
    2022-02-25 ~ now
    OF - director → CIF 0
  • 2
    Hatchard, John Rayner
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ now
    OF - director → CIF 0
  • 3
    Mr John Charlton Loveless
    Born in September 1949
    Individual (21 offsprings)
    Person with significant control
    2022-10-17 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 11
  • 1
    De Boucaud, Cedriane Marie
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2017-04-05
    OF - director → CIF 0
    De Boucaud, Cedriane Marie
    Investment Executive
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2017-04-05
    OF - secretary → CIF 0
  • 2
    Richardson, Samuel James Ivo
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    2008-12-08 ~ 2010-10-11
    OF - director → CIF 0
  • 3
    Jopp, Lincoln Peter Munro
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2017-04-05 ~ 2022-02-25
    OF - director → CIF 0
  • 4
    Poole, Faye
    Financial Controller born in April 1973
    Individual
    Officer
    2015-03-19 ~ 2015-12-18
    OF - director → CIF 0
  • 5
    Webster, Luke
    Company Director born in February 1981
    Individual (12 offsprings)
    Officer
    2017-04-05 ~ 2019-07-31
    OF - director → CIF 0
  • 6
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    2010-10-20 ~ 2015-04-02
    OF - director → CIF 0
  • 7
    Wolley, Hugh Seymour
    Individual (13 offsprings)
    Officer
    2017-04-05 ~ 2019-02-12
    OF - secretary → CIF 0
  • 8
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2008-12-08 ~ 2008-12-08
    OF - director → CIF 0
  • 9
    SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-08 ~ 2022-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2022-10-17
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 10
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2008-12-08 ~ 2008-12-08
    PE - secretary → CIF 0
  • 11
    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
    2008-12-08 ~ 2008-12-08
    PE - director → CIF 0
parent relation
Company in focus

DISRUPTIVE CAPITAL LIMITED

Previous name
SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
541 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
720 GBP2024-03-31
Net Current Assets/Liabilities
-179 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
-179 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-180 GBP2024-03-31
Equity
-179 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
541 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
720 GBP2024-03-31
Related profiles found in government register
  • DISRUPTIVE CAPITAL LIMITED
    Info
    SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
    Registered number SC352263
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2008-12-08 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • DISRUPTIVE CAPITAL LIMITED
    S
    Registered number SC352263
    50 Lothian Road, Festival Square, Edinburgh, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • DISRUPTIVE CAPITAL GP LIMITED
    S
    Registered number 61432
    Ground Floor, Western Suite, Mill Court, La Charroterie, St Peter Port, Guernsey, Guernsey, GY1 1EY
    LIMITED GP in GUERNSEY
    CIF 2
  • DISRUPTIVE CAPITAL LIMITED
    S
    Registered number missing
    50 Lothian Road Festival Square, Edinburgh, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ATLANTIC SUPERGRID CORPORATION LLP - 2014-11-18
    Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
    Dissolved corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    16,497,015 GBP2021-04-15
    Officer
    2019-02-11 ~ dissolved
    CIF 2 - llp-designated-member → ME
Ceased 2
  • 1
    OVAL (2232) LLP - 2010-11-10
    Vestry House, Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2019-04-01 ~ 2022-10-17
    CIF 1 - llp-designated-member → ME
    Person with significant control
    2019-04-01 ~ 2022-10-17
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,283,466 EUR2023-12-31
    Person with significant control
    2021-03-30 ~ 2021-03-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2021-03-30 ~ 2021-03-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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