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
    Gibson, Stephen
    Investment Manager born in December 1971
    Individual (7 offsprings)
    Officer
    2019-10-08 ~ now
    OF - director → CIF 0
  • 2
    Mcfadgen, Michael Barrett
    Investment Manager born in October 1980
    Individual (9 offsprings)
    Officer
    2019-10-08 ~ now
    OF - director → CIF 0
  • 3
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    3, More London Riverside, 4th Floor, London, England
    Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2021-06-15 ~ now
    OF - secretary → CIF 0
  • 4
    13BOOKS CAPITAL LLP - now
    1st Floor, 80 Clerkenwell Road, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    49,424 GBP2020-03-31
    Person with significant control
    2019-10-08 ~ 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
parent relation
Company in focus

13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITED

Previous name
ELEMENT VENTURES FOUNDER PARTNER 2 LIMITED - 2024-05-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • 13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITED
    Info
    ELEMENT VENTURES FOUNDER PARTNER 2 LIMITED - 2024-05-30
    Registered number SC643936
    50 Lothian Road Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2019-10-08 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • ELEMENT VENTURES FOUNDER PARTNER 2 LIMITED
    S
    Registered number SC643936
    50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • ELEMENT VENTURES FOUNDER PARTNER 2 LIMITED
    S
    Registered number Sc643936
    50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland
    CIF 2
  • ELEMENT VENTURES FOUNDER PARTNER 2 LIMITED
    S
    Registered number Sc643936
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ELEMENT VENTURES GENERAL PARTNER LLP - 2024-06-20
    1st Floor 80 Clerkenwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2019-10-09 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • ELEMENT VENTURES FOUNDER PARTNER LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2019-10-14 ~ 2019-10-30
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.