LIVE · CORPUS
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-07-29
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1 New Walk Place, Leicester, LE1 6RU, England
Low
Risk
MAVEN COGNITION LIMITED is a ltd registered in GB, incorporated 2016-07-29 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- MAVEN COGNITION LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 10303336
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-29
- Registered office
- 1 New Walk Place, Leicester, LE1 6RU, England
- SIC
- 64999
Officers · 2 active
- MALE, Richarddirector · British · appt 2024-03-28
- MCCRORY, David Andrewdirector · British · appt 2025-10-02
- BARRAND, Peter John(resigned)director · British · appt 2021-07-19
- BREESE, Charles Jonathon(resigned)director · British · appt 2016-11-21
- CLARKE, Anthony Richard(resigned)director · British · appt 2016-07-29
- ELLAMS, Matthew Thomas(resigned)director · British · appt 2024-03-28
- GORDHAN, Sanjeev(resigned)director · British · appt 2020-05-14
- KENNEDY, William Alexander(resigned)director · British · appt 2024-04-02
- LUPTON, Suzanne Jean(resigned)director · British · appt 2024-03-28
- RONAY, Jake Edward(resigned)director · British · appt 2022-05-31
- SLEIGH, Alexander Douglas Janssens(resigned)director · United Kingdom · appt 2016-07-29
- THAKRAR, Hitesh(resigned)director · British · appt 2016-11-21
Beneficial owners · PSC · 1 current
- ■Maven Capital Partners Uk Llp75–100% sharescorporate PSC · England · since 2024-03-28 · trace owners →
- ■Newable Capital Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-03-28 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-04-11
FORMERLY KNOWN AS
- NEWABLE VENTURES LIMITED
- LBA VENTURES LIMITED
/08
Directorship network
49 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MAVEN CAPITAL PARTNERS UK LLP
- LAMBERT CONTRACTS LIMITEDbeneficial owner
- MATTIOLI WOODS LIMITEDbeneficial owner
- Mr William Robert Nixonbeneficial owner
- MAVEN SLF FP LIMITEDbeneficial owner
- MC CARDIFF (TRADING) LIMITEDbeneficial owner
- SUMMIZE LIMITEDbeneficial owner
- MAVEN MIP PE CI LLPbeneficial owner
- MAVEN IFS EQUITY CI LLPbeneficial owner
- BRIGHT NETWORK (UK) LIMITEDbeneficial owner
- SMARTER GRID SOLUTIONS LIMITEDbeneficial owner
- Pf Concept International Bvbeneficial owner
- Claven Group Ltdbeneficial owner
- MAVEN SWIF EQUITY GP LIMITEDbeneficial owner
- SLF GP LIMITEDbeneficial owner
- MAVEN SWIF CI LLPbeneficial owner
- MAVEN MEIF II ESEM DEBT GP LTDbeneficial owner
- SENSOTEQ LTDbeneficial owner
- ZINC DIGITAL BUSINESS SOLUTIONS LIMITEDbeneficial owner
- EBB3 LIMITEDbeneficial owner
- MAVEN CAPITAL INVESTMENTS LIMITEDbeneficial owner
- MAVEN IFS EQUITY GP LIMITEDbeneficial owner
- MAVEN NPIF II NE EQUITY GP LIMITEDbeneficial owner
- MAVEN MEIF II ESEM DEBT CI LLPbeneficial owner
- MAVEN NEDF GP LIMITEDbeneficial owner
- ENSCO 1227 LIMITEDbeneficial owner
- MAVEN GMLF CI LLPbeneficial owner
- BIOFILM HOLDINGS LIMITEDbeneficial owner
- DVEST NOMINEES LIMITEDbeneficial owner
- MAVEN UK REGIONAL BUYOUT II CO-INVEST LPbeneficial owner
- MAVEN UK REGIONAL BUYOUT II FOUNDER LPbeneficial owner
- ALDERLEY LIGHTHOUSE LABS LTDbeneficial owner
- PLYABLE LTDbeneficial owner
- X R GAMES LIMITEDbeneficial owner
- MAVEN MEIF (EM) GP (ONE) LIMITEDbeneficial owner
- MAVEN SEIF EQUITY GP LIMITEDbeneficial owner
- MAVEN SEIF EQUITY CI LLPbeneficial owner
- MAVEN CO-INVEST GP LIMITEDbeneficial owner
- MAVEN NOMINEE LIMITEDbeneficial owner
- Mr William Robert Nixonbeneficial owner
- MAVEN GPCO 4 LIMITEDbeneficial owner
- MAVEN (NORTH CAP) REGIONAL BUYOUT COINVEST I LPbeneficial owner
- MAVEN GPCO 3 LIMITEDbeneficial owner
- GMLF GP LIMITEDbeneficial owner
- VODAT COMMUNICATIONS GROUP (VCG) HOLDING LTDbeneficial owner
- CRAWFORD SCIENTIFIC HOLDINGS LIMITEDbeneficial owner
- MATTIOLI WOODS LIMITEDbeneficial owner
- CARLTON BONDS PLCbeneficial owner
- NPIF NW EQUITY (GP) LIMITEDbeneficial owner
- MAVEN NPIF II NE EQUITY CI LLPbeneficial owner