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 4
  • 1
    Lupton, Suzanne Jean
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Nixon, William Robert
    Head Of Investment born in April 1963
    Individual (73 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, William Alexander
    Head Of Finance born in November 1969
    Individual (65 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Fifth Floor, 1-2, Royal Exchange Buildings, London, England
    Active Corporate (2 parents, 76 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Craig, Andrew Donald
    Investment Director born in December 1971
    Individual (13 offsprings)
    Officer
    2010-03-08 ~ 2022-06-10
    OF - Director → CIF 0
parent relation
Company in focus

MAVEN NOMINEE LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
106 GBP2016-03-31
2 GBP2015-03-31
Fixed Assets
106 GBP2016-03-31
2 GBP2015-03-31
Debtors
1 GBP2016-03-31
1 GBP2015-03-31
Current Assets
1 GBP2016-03-31
1 GBP2015-03-31
Current liabilities
-106 GBP2016-03-31
-2 GBP2015-03-31
Net Current Assets/Liabilities
-105 GBP2016-03-31
-1 GBP2015-03-31
Total Assets Less Current Liabilities
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Related profiles found in government register
  • MAVEN NOMINEE LIMITED
    Info
    Registered number SC374366
    Kintyre House, West George Street, Glasgow G2 2LW
    Private Limited Company incorporated on 2010-03-08 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • MAVEN NOMINEE LIMITED
    S
    Registered number SC374366
    Kintyre House, 205 West Feorge Street, Glasgow, G2 2LW
    UK
    CIF 1
  • MAVEN NOMINEE LIMITED
    S
    Registered number SC374366
    Kintyre House, 205 West George St, Glasgow, G2 2LW
    CIF 2
  • MAVEN NOMINEE LIMITED
    S
    Registered number SC374366
    Kintyre House, 205 West George St, Glasgow, Strathclyde, G2 2LW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Kintyre House, 205 West George St, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2014-12-29 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    Kintyre House, 205 West George St, Glasgow, Strathclyde
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    2014-12-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    Kintyre House, 205 West George St, Glasgow, Strathclyde
    Active Corporate (2 parents, 58 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2014-12-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    MAVEN PROPERTY RLS GP LLP - 2017-10-13
    MAVEN PROPERTY GCE GP LLP - 2016-07-13
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents, 58 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-10-20 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    Kintyre House 205 West George Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Kintyre House, 205 West George St, Glasgow, Strathclyde
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2014-12-29 ~ now
    CIF 12 - LLP Designated Member → ME
Ceased 14
  • 1
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2018-01-26 ~ 2018-02-16
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 2
    MAVEN CAPITAL (ROYAL LEAMINGTON SPA) LP - 2017-10-12
    MAVEN CAPITAL (GOODS CORNER EDINBURGH) LP - 2016-07-26
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2022-09-13
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 3
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2015-11-30 ~ 2015-12-24
    CIF 7 - LLP Designated Member → ME
  • 4
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2018-06-29
    CIF 25 - Right to surplus assets - 75% or more → OE
  • 5
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -188,099 GBP2019-03-31
    Person with significant control
    2016-11-18 ~ 2018-11-28
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2022-09-13
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 7
    MC IS GP LLP - 2016-05-12
    205 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-21 ~ 2017-03-20
    CIF 1 - LLP Designated Member → ME
  • 8
    MAVEN CO-INVEST RLS GP LLP - 2018-04-06
    MAVEN PARTNERS (LADYWELL LONDON) GP LLP - 2016-07-13
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-01-18 ~ 2018-06-29
    CIF 8 - LLP Designated Member → ME
  • 9
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-02-20 ~ 2015-04-01
    CIF 14 - LLP Designated Member → ME
  • 10
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-22 ~ 2015-04-01
    CIF 13 - LLP Designated Member → ME
  • 11
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2015-11-13
    CIF 9 - LLP Designated Member → ME
  • 12
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-08-06 ~ 2015-08-06
    CIF 11 - LLP Designated Member → ME
  • 13
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-11-05
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-11-06 ~ 2016-04-01
    CIF 10 - LLP Designated Member → ME
  • 14
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2015-04-07
    CIF 6 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.