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
Chapman, Stuart Malcolm
Born in January 1970Individual (27 offsprings)Officer
2008-12-12 ~ nowOF - Director → CIF 0 - 2
Douglas, Ben
Born in June 1989Individual (14 offsprings)Officer 2025-07-29 ~ nowOF - Director → CIF 0 - 3
Zimmermann, Andrew, Mr
Born in July 1971Individual (19 offsprings)Officer 2024-07-26 ~ nowOF - Director → CIF 0 - 4
Wilkinson, Benjamin David
Born in November 1980Individual (33 offsprings)Officer 2018-05-21 ~ nowOF - Director → CIF 0 - 5
MOLTEN VENTURES PLC
- nowINGLEBY (1994) PLC - 2016-06-09DRAPER ESPRIT PLC - 2021-11-08
20, Garrick Street, Covent Garden, London, United KingdomActive Corporate (9 parents, 16 offsprings)Person with significant control 2016-06-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Redman, Graham
Accountant born in December 1974Individual (2 offsprings)Officer 2011-12-01 ~ 2018-06-05OF - Director → CIF 0Redman, Graham
Individual (2 offsprings)Officer 2008-12-12 ~ 2018-05-21OF - Secretary → CIF 0 - 2
Gray, Gary George
Chartered Secretary born in December 1970Individual (31 offsprings)Officer 2008-12-12 ~ 2008-12-12OF - Director → CIF 0 - 3
Duncan, Alan George
Company Director born in April 1948Individual (2 offsprings)Officer 2008-12-12 ~ 2013-06-19OF - Director → CIF 0 - 4
Phelan, Daragh Noel
Individual (14 offsprings)Officer 2018-05-21 ~ 2021-05-19OF - Secretary → CIF 0 - 5
Cook, Simon Christopher
Company Director born in May 1969IndividualOfficer 2008-12-12 ~ 2020-06-01OF - Director → CIF 0 - 6BURNESS PAULL (DIRECTORS) LIMITED - nowWJB (256) LIMITED - 1991-10-04WJB (DIRECTORS) LIMITED - 1998-11-25
BURNESS (DIRECTORS) LIMITED
- 2012-11-3050, Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-12-12 ~ 2008-12-12PE - Director → CIF 0 - 7BURNESS PAULL LLP - nowBURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP
- 2012-11-3050, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (94 parents, 887 offsprings)Officer2008-12-12 ~ 2008-12-12PE - Secretary → CIF 0
Company in focus
ESPRIT CAPITAL III FOUNDER GP LIMITED
Previous name
DFJE III FP GP LIMITED - 2016-06-21
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,931,215 GBP2020-01-01 ~ 2020-12-31
7,607,005 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
6,931,215 GBP2020-01-01 ~ 2020-12-31
7,607,005 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-10,694,245 GBP2020-01-01 ~ 2020-12-31
-1,625,075 GBP2019-01-01 ~ 2019-12-31
Other operating income
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-3,763,030 GBP2020-01-01 ~ 2020-12-31
5,981,930 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,763,030 GBP2020-01-01 ~ 2020-12-31
5,981,930 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
20,577,258 GBP2020-12-31
24,340,288 GBP2019-12-31
Fixed Assets
20,577,258 GBP2020-12-31
24,340,288 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
4,723,570 GBP2020-12-31
4,481,845 GBP2019-12-31
Cash at bank and in hand
223 GBP2020-12-31
223 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
4,723,793 GBP2020-12-31
4,482,068 GBP2019-12-31
Net Current Assets/Liabilities
134 GBP2020-12-31
134 GBP2019-12-31
Total Assets Less Current Liabilities
20,577,392 GBP2020-12-31
24,340,422 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
20,577,392 GBP2020-12-31
24,340,422 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Share premium
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
20,577,391 GBP2020-12-31
24,340,421 GBP2019-12-31
Equity
20,577,392 GBP2020-12-31
24,340,422 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Prepayments/Accrued Income
4,721,679 GBP2020-12-31
4,479,954 GBP2019-12-31
Other Debtors
1,891 GBP2020-12-31
1,891 GBP2019-12-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
91 GBP2020-12-31
91 GBP2019-12-31
Other Creditors
Amounts falling due within one year
4,723,568 GBP2020-12-31
4,481,843 GBP2019-12-31
Related profiles found in government register
ESPRIT CAPITAL III FOUNDER GP LIMITED
InfoDFJE III FP GP LIMITED - 2016-06-21Registered number SC35250150 Lothian Road, Festival Square, Edinburgh EH3 9WJPRIVATE LIMITED COMPANY incorporated on 2008-12-12 (17 years). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0ESPRIT CAPITAL III FOUNDER GP LIMITED
SRegistered number Sc35250150, Lothian Road, Festival Square, Edinburgh, EH3 9WJPrivate Limited Company in The Register Of Companies, Scotland, ScotlandCIF 1ESPRIT CAPITAL III FOUNDER GP LIMITED
SRegistered number Sc35250150, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 4 - Right to appoint or remove persons → OE
- 2DFJE III FP LP - 2016-07-0450 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 2 - Right to appoint or remove persons → OE
- 3
ESPRIT CAPITAL III GP LP
- nowDFJE III GP LP - 2016-07-0450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 5 - Has significant influence or control → OE - 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 3 - Right to appoint or remove persons → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2018-03-27 ~ nowCIF 1 - Right to appoint or remove persons → OE
Ceased
3
- 1MOLTEN VENTURES FOF I (SPECIAL PARTNER) LP - 2025-07-0350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-06-24 ~ 2022-07-13CIF 7 - Has significant influence or control → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-03-22 ~ 2022-04-08CIF 8 - Has significant influence or control → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-12-09 ~ 2022-12-20CIF 6 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.