BARONSMEAD VENTURE TRUST PLC

UK registered

Companies House number 03504214·37 UK shareholdings·3 ownership layers

BARONSMEAD VENTURE TRUST PLC is a UK-registered corporate shareholder (Companies House number 03504214) and holds shares in 37 active UK companies, recorded across 96 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 33 companies spanning 3 ownership layers, of which 20 direct holdings are themselves holding companies. It ranks #113 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
37

Share-class positions
96

Identity
UK company 03504214

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
20

Company profile

Companies House profile of BARONSMEAD VENTURE TRUST PLC

Shareholders

Shares held by BARONSMEAD VENTURE TRUST PLC in 37 UK companies

Ownership chain

33 companies across 3 layers beneath BARONSMEAD VENTURE TRUST PLC

Official record

Companies House record 03504214

Shareholdings

Every company BARONSMEAD VENTURE TRUST PLC appears on as a member, as filed. 37 of 37 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
FU3E LIMITED08892330	Active		A PREFERENCE	1,876,082	48.00%	47.03%	47.18%	2026-02-13
			A ORDINARY	1,650,953	42.24%	0.10%
			C PREFERENCE	938,044	45.41%	0.03%
			C ORDINARY	825,479	39.96%	0.02%
PATCHWORKS INTEGRATION LIMITED ▼09644017	Active		D PREFERENCE	211,494	46.00%	12.01%	30.67%	2026-02-13
			C PREFERENCE	174,641	48.00%	9.91%
			C ORDINARY	153,684	42.24%	8.72%
			A PREFERENCE	219,200	46.59%	0.01%
			A ORDINARY	192,900	36.40%	0.01%
COGNASSIST UK LIMITED12159846	Active	TOTAL EXEMPTION FULL	PREFERENCE	7,476,230	22.41%	22.30%	22.40%	2023-08-15
COGNASSIST UK LIMITED12159846	Active	TOTAL EXEMPTION FULL	B ORDINARY	6,579,083	19.72%	0.10%	22.40%	2023-08-15
INLIGHTS.IO LTD10655885	Active	TOTAL EXEMPTION FULL	B1 ORDINARY SHARES	497,785	24.60%	11.06%	19.07%	2024-12-05
			B PREFERRED SHARES	223,250	21.26%	4.96%
			A PREFERRED 0.000010	54,466	24.75%	1.21%
			A ORDINARY 0.000010	47,930	21.78%	1.06%
			C ORDINARY	34,835	4.74%	0.77%
AIRFINITY LIMITED09502389	Active		A PREFERENCE	256,440	48.00%	8.52%	16.49%	2026-03-15
			A ORDINARY	225,668	42.24%	7.50%
			ORDINARY	13,998	0.74%	0.47%
SECURECLOUD+ LIMITED07976189	Active		A ORDINARY	1,316	47.00%	6.93%	13.83%	2026-03-05
			C PREFERRED	6,824	46.99%	3.59%
			C ORDINARY	6,149	42.34%	3.24%
			B ORDINARY	141,000	47.00%	0.07%
REVLIFTER LTD10823883	Active	TOTAL EXEMPTION FULL	A2 ORDINARY	72,496	24.00%	7.97%	11.32%	2025-06-15
			A PREFERENCE	11,489	24.00%	1.26%
			A ORDINARY	10,111	21.12%	1.11%
			A1 PREFERENCE	4,226	24.00%	0.46%
			A1 ORDINARY	3,719	21.12%	0.41%
			ORDINARY	977	0.56%	0.11%
CUSTOM MATERIALS LTD ▼09185258	Active	TOTAL EXEMPTION FULL	PREFERRED ORDINARY	156,710	12.41%	9.34%	11.06%	2023-08-21
			B2 ORDINARY	18,666	15.25%	1.11%
			B3 ORDINARY	9,180	16.50%	0.55%
			A1 ORDINARY	1,011	12.60%	0.06%
SCILEADS LTD.NI622880	Active	TOTAL EXEMPTION FULL	PREFERRED A	26,066	17.67%	4.89%	9.19%	2025-09-17
SCILEADS LTD.NI622880	Active	TOTAL EXEMPTION FULL	A ORDINARY	22,939	15.55%	4.30%	9.19%	2025-09-17
BRANCHSPACE LIMITED07533156	Active	TOTAL EXEMPTION FULL	A PREFERRED	33,372	21.61%	4.67%	8.79%	2026-02-17
BRANCHSPACE LIMITED07533156	Active	TOTAL EXEMPTION FULL	A ORDINARY	29,367	19.02%	4.11%	8.79%	2026-02-17
GENTIANES SOLUTIONS LTD06916506	Active	TOTAL EXEMPTION FULL	A PREFERRED	5,226,399	24.47%	4.56%	8.58%	2026-03-30
GENTIANES SOLUTIONS LTD06916506	Active	TOTAL EXEMPTION FULL	A ORDINARY	4,599,231	21.53%	4.01%	8.58%	2026-03-30
SPINNERS GROUP LIMITED ▼13966525	Active	TOTAL EXEMPTION FULL	A PREFERRED SHARES	74,643	20.90%	4.35%	8.19%	2025-06-19
SPINNERS GROUP LIMITED ▼13966525	Active	TOTAL EXEMPTION FULL	A ORDINARY	65,686	18.39%	3.83%	8.19%	2025-06-19
EQUIPSME (HOLDINGS) LTD ▼10652765	Active		A ORDINARY	928,800	46.91%	3.67%	8.04%	2024-10-29
			AA ORDINARY	587,501	47.00%	2.32%
			AB ORDINARY	517,000	41.36%	2.04%
COUNTING LTD10729748	Active	SMALL	A2 PREFERRED	12,024	47.00%	1.91%	7.61%	2025-12-08
			A2 ORDINARY	11,195	41.63%	1.78%
			A2 PRIME PREFERRED	10,527	47.00%	1.67%
			A2 PRIME ORDINARY	9,263	41.36%	1.47%
			PRIME X PREFERRED	2,632	47.01%	0.42%
			PRIME X ORDINARY	2,316	41.36%	0.37%
ONSECURITY TECHNOLOGY LIMITED14184026	Active	SMALL	A PREFERRED	22,790	22.00%	3.93%	7.39%	2025-06-18
ONSECURITY TECHNOLOGY LIMITED14184026	Active	SMALL	A ORDINARY	20,055	19.36%	3.46%	7.39%	2025-06-18
PROXIMITY INSIGHT HOLDINGS LIMITED11176978	Active	SMALL	B PREFERENCE	1,234,946	16.96%	3.92%	7.37%	2026-01-29
PROXIMITY INSIGHT HOLDINGS LIMITED11176978	Active	SMALL	B ORDINARY	1,086,753	14.92%	3.45%	7.37%	2026-01-29
POPSA HOLDINGS LIMITED09889784	Active	GROUP	PREFERENCE E	9,504	48.00%	3.65%	6.87%	2025-09-25
POPSA HOLDINGS LIMITED09889784	Active	GROUP	ORDINARY E	8,364	42.24%	3.21%	6.87%	2025-09-25
ORRI LTD11356084	Active	TOTAL EXEMPTION FULL	ORDINARY B	2,938,126	10.40%	3.90%	6.57%	2025-11-12
			ORDINARY C	10,546,955	22.65%	1.40%
			PREFERRED B	732,316	19.19%	0.97%
			PREFERRED D	226,500	22.65%	0.30%
CONNECT EARTH LTD13444853	Active	UNAUDITED ABRIDGED	S2 PREFERRED	66,499	22.41%	3.02%	5.67%	2025-06-07
CONNECT EARTH LTD13444853	Active	UNAUDITED ABRIDGED	SEED ORDINARY	58,519	19.72%	2.66%	5.67%	2025-06-07
TRAVELLOCAL LTD07186581	Active	GROUP	SERIES B	19,990	10.38%	2.54%	4.98%	2026-03-27
			SERIES B1	18,700	47.00%	2.38%
			F ORDINARY	27,507	41.38%	0.04%
			SERIES A1	12,540	47.00%	0.02%
OZONE FINANCIAL TECHNOLOGY LIMITED10969115	Active		A PREFERRED	51,473	20.12%	2.54%	4.77%	2025-07-09
OZONE FINANCIAL TECHNOLOGY LIMITED10969115	Active		A ORDINARY	45,296	17.70%	2.23%	4.77%	2025-07-09
LADS STORE LIMITED08583680	Active	SMALL	A PREFERENCE	315,572	23.74%	2.01%	3.78%	2022-06-25
LADS STORE LIMITED08583680	Active	SMALL	A ORDINARY	277,703	20.89%	1.77%	3.78%	2022-06-25
FOCAL POINT POSITIONING LTD.09589495	Active	GROUP	C3 PREFERRED	54,808	22.65%	1.54%	2.90%	2024-06-01
FOCAL POINT POSITIONING LTD.09589495	Active	GROUP	C ORDINARY	48,230	19.93%	1.36%	2.90%	2024-06-01
NU QUANTUM LTD11568868	Active	TOTAL EXEMPTION FULL	SERIES A2 PREFERRED	55,396	20.90%	1.51%	2.84%	2025-09-13
NU QUANTUM LTD11568868	Active	TOTAL EXEMPTION FULL	SERIES A2 ORDINARY	48,748	18.39%	1.33%	2.84%	2025-09-13
POINTR LIMITED09249627	Active		PREFERRED A	6,894	32.17%	2.73%	2.73%	2025-09-08
HUMA THERAPEUTICS LIMITED ▼07725451	Active	GROUP	ORDINARY	147,581	0.66%	0.44%	0.44%	2025-11-25
ECONSULT HEALTH LIMITED07628675	Active	AUDIT EXEMPTION SUBSIDIARY	B ORDINARY	0	0.00%	0.00%		2024-11-30
ECONSULT HEALTH LIMITED07628675	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	0	0.00%	0.00%		2024-11-30
EVOTIX HOLDINGS LIMITED ▼07784576	Active	FULL	ORDINARY	0	0.00%	0.00%		2023-09-20
PHO 2012 LIMITED07915150	Active		L ORDINARY	0	0.00%	0.00%		2022-01-29
PHO 2012 LIMITED07915150	Active		K ORDINARY	0	0.00%	0.00%		2022-01-29
ROCKFISH GROUP LIMITED ▼06736438	Active		ORDINARY SHARES	22,357				2025-10-02
XENTION PHARMA LIMITED07376729	Active - Proposal to Strike off	DORMANT	ORDINARY	108,373				2025-09-15
XENTION PHARMA LIMITED07376729	Active - Proposal to Strike off	DORMANT	B PREFERRED	166,304				2025-09-15
METRION BIOSCIENCES LTD09669815	Active	SMALL	A PREFERENCE	116,337				2025-07-02
			A ORDINARY	102,376
			2023 A PREFERENCE	45,496
			2023 A ORDINARY	40,037
PENFOLD TECHNOLOGY LTD ▼11385178	Active	TOTAL EXEMPTION FULL	ORDINARY	303,077				2026-05-25
SAMUEL KNIGHT HOLDINGS LIMITED ▼11591884	Active		A PREFERRED	703,915				2026-06-04
SAMUEL KNIGHT HOLDINGS LIMITED ▼11591884	Active		A ORDINARY	19,089				2026-06-04
PANTHERA BIOPARTNERS LIMITED11709548	Active		ORDINARY	0				2025-12-03
MODO25 LIMITED12071225	Active	TOTAL EXEMPTION FULL	C PREFERRED	19,999				2025-11-22
MODO25 LIMITED12071225	Active	TOTAL EXEMPTION FULL	C ORDINARY	17,599				2025-11-22
MOBILITY MOJO (UK) LIMITED15664758	Active	TOTAL EXEMPTION FULL	A PREFERRED	1,053,127				2025-04-19
MOBILITY MOJO (UK) LIMITED15664758	Active	TOTAL EXEMPTION FULL	A ORDINARY	926,752				2025-04-19

Ownership structure below these holdings

33 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

PATCHWORKS INTEGRATION LIMITED09644017
- PATCHWORKS MEDIA LTD09107153 ORDINARY · 100.00%
- PATCHWORKS LEGACY SERVICES LIMITED08035291 ORDINARY
- GOGO INTEGRATION LIMITED07924000 ORDINARY
CUSTOM MATERIALS LTD09185258
- CM ROW FULFILMENT LTD13215934 ORDINARY · 100.00%
SPINNERS GROUP LIMITED13966525
- SPINNERS CHESTER LIMITED13968110 ORDINARY · 100.00%
- SPINNERS NORTHAMPTON LIMITED14202450 ORDINARY · 100.00%
- SPINNERS PLYMOUTH LIMITED14201517 ORDINARY
- SPINNERS READING LIMITED12079498 ORDINARY
- SPINNERS SOLIHULL LIMITED14325847 ORDINARY
EQUIPSME (HOLDINGS) LTD10652765
- EQUIPSME INSURANCE SERVICES LTD10674676 ORDINARY
- EQUIPSME DATA SERVICES LTD10660305 ORDINARY
HUMA THERAPEUTICS LIMITED07725451
- IPLATO LIMITED03930219 ORDINARY
  - IPLATO HEALTHCARE LIMITED06131747 ORDINARY
EVOTIX HOLDINGS LIMITED07784576
- EVOTIX LIMITEDSC164270 ORDINARY · 100.00%
ROCKFISH GROUP LIMITED06736438
- ROCKFISH (HILLSIDE) LIMITED08078881 ORDINARY
- ROCKFISH QUAYSIDE HOLDINGS LIMITED12713240 ORDINARY
  - ROCKFISH QUAYSIDE LIMITED07538595 ORDINARY
- ROCKFISH (PLYMOUTH) LIMITED08238955 ORDINARY
- ROCKFISH (TORQUAY) LIMITED08238970 ORDINARY
- ROCKFISH (BRIXHAM) LIMITED09252958 ORDINARY
- ROCKFISH (EXMOUTH) LIMITED10273822 ORDINARY
- ROCKFISH (EXETER) LIMITED10795633 ORDINARY
- ROCKFISH (POOLE) LIMITED11474479 ORDINARY
- ROCKFISH (WEYMOUTH) LIMITED11615154 ORDINARY
- ROCKFISH (SIDMOUTH) LIMITED11988145 ORDINARY
- ROCKFISH (SALCOMBE) LIMITED13649745 ORDINARY
- ROCKFISH (BUDLEIGH) LIMITED15557168 ORDINARY
- ROCKFISH (LYME REGIS) LIMITED16078914 ORDINARY
- ROCKFISH (DARTMOUTH) LIMITED07090120 ORDINARY
PENFOLD TECHNOLOGY LTD11385178
- PENFOLD SAVINGS LIMITED11668244 ORDINARY · 100.00%
SAMUEL KNIGHT HOLDINGS LIMITED11591884
- SAMUEL KNIGHT PROJECTS LIMITED13986803 ORDINARY
- SK RAIL & CIVILS LIMITED15361610 ORDINARY
- SAMUEL KNIGHT INTERNATIONAL LIMITED08931964 A ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as BARONSMEAD VENTURE TRUST PLC:

BARONSMEAD SECOND VENTURE TRUST PLC04115341 320 shared holdings
GRESHAM HOUSE INCOME & GROWTH VCT PLC04069483 69 shared holdings
GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC05153931 69 shared holdings
MOBEUS INCOME & GROWTH 2 VCT PLC03946235 44 shared holdings
MOBEUS INCOME & GROWTH 4 VCT PLC03707697 42 shared holdings
DECISION TECHNOLOGY CAPITAL LIMITED14422768 30 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

BP EXPLORATION OPERATING COMPANY LIMITED00305943 38 UK holdings
BRITISH SMALLER COMPANIES VCT PLC03134749 38 UK holdings
WAYRA UK LIMITED08083534 37 UK holdings
FITNESS ESTATES LIMITED09082454 38 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.