Which UK companies does BARONSMEAD SECOND VENTURE TRUST PLC hold shares in?

BARONSMEAD SECOND VENTURE TRUST PLC holds shares in 37 active UK companies, each listed with share class, number of shares and percentage of issued capital at https://openregistry.sophymarine.com/owners/gb/04115341-baronsmead-second-venture-trust-plc. Sourced from Companies House CS01 confirmation statements by OpenRegistry, which indexes ownership across Companies House and 26 other national registries.

How many ownership layers sit beneath BARONSMEAD SECOND VENTURE TRUST PLC?

33 companies sit beneath BARONSMEAD SECOND VENTURE TRUST PLC's direct holdings, across 3 ownership layers. OpenRegistry reconstructs the chain from members' registers at https://openregistry.sophymarine.com/owners/gb/04115341-baronsmead-second-venture-trust-plc.

What share classes does BARONSMEAD SECOND VENTURE TRUST PLC hold?

Each holding is broken down by share class, showing the percentage of that class and of issued capital by nominal value, at https://openregistry.sophymarine.com/owners/gb/04115341-baronsmead-second-venture-trust-plc. Programmatic access is available via MCP at https://openregistry.sophymarine.com/mcp and machine-readable site manifests at https://openregistry.sophymarine.com/llms.txt.

Where does OpenRegistry source BARONSMEAD SECOND VENTURE TRUST PLC's shareholding data?

From UK Companies House CS01 confirmation statements, with every holding traceable to the exact filing and statement date, cross-checked against the persons-with-significant-control register. The official register record is at https://find-and-update.company-information.service.gov.uk/company/04115341. OpenRegistry by Sophymarine publishes it under https://openregistry.sophymarine.com/terms.

How do I find other UK company owners like BARONSMEAD SECOND VENTURE TRUST PLC?

BARONSMEAD SECOND VENTURE TRUST PLC carries the OpenRegistry ID openregistry-gb-04115341. It is ranked #113 of 54,210 corporate shareholders by number of active UK holdings. Related corporate shareholders - those holding shares in the same companies - are linked from https://openregistry.sophymarine.com/owners/gb/04115341-baronsmead-second-venture-trust-plc, and the full UK register of 5.6 million entities can be browsed by sector, locality, year or company type at https://openregistry.sophymarine.com/uk-companies.

OpenRegistry

BARONSMEAD SECOND VENTURE TRUST PLC

UK registered

openregistry-gb-04115341·37 UK shareholdings·3 ownership layers

BARONSMEAD SECOND VENTURE TRUST PLC is a UK-registered corporate shareholder (Companies House number 04115341) and holds shares in 37 active UK companies, recorded across 97 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; the persons-with-significant-control register independently agrees on 1 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-04115341. 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
97

Identity
UK company 04115341

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
20

PSC register agrees on
1 holdings

Company profile

Companies House profile of BARONSMEAD SECOND VENTURE TRUST PLC

Shareholders

Shares held by BARONSMEAD SECOND VENTURE TRUST PLC in 37 UK companies

Ownership chain

33 companies across 3 layers beneath BARONSMEAD SECOND VENTURE TRUST PLC

Official record

Companies House record 04115341

Shareholdings

Every company BARONSMEAD SECOND 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 LIMITEDopenregistry-gb-08892330	Active		A PREFERENCE	2,032,423	52.00%	50.95%	51.11%	2026-02-13
			A ORDINARY	1,788,532	45.76%	0.11%
			C PREFERENCE	1,016,215	49.19%	0.03%
			C ORDINARY	894,269	43.29%	0.03%
PATCHWORKS INTEGRATION LIMITED ▼openregistry-gb-09644017	Active		D PREFERENCE	229,118	49.83%	13.01%	33.22%	2026-02-13
			C PREFERENCE	189,194	52.00%	10.74%
			C ORDINARY	166,491	45.76%	9.45%
			A PREFERENCE	237,500	50.48%	0.01%
			A ORDINARY	209,000	39.44%	0.01%
COGNASSIST UK LIMITEDopenregistry-gb-12159846	Active	TOTAL EXEMPTION FULL	PREFERENCE	7,529,608	22.57%	22.46%	22.56%	2023-08-15
COGNASSIST UK LIMITEDopenregistry-gb-12159846	Active	TOTAL EXEMPTION FULL	B ORDINARY	6,626,055	19.86%	0.10%	22.56%	2023-08-15
INLIGHTS.IO LTDopenregistry-gb-10655885	Active	TOTAL EXEMPTION FULL	B1 ORDINARY SHARES	561,331	27.74%	12.47%	21.50%	2024-12-05
			B PREFERRED SHARES	251,750	23.98%	5.59%
			A PREFERRED 0.000010	61,418	27.91%	1.36%
			A ORDINARY 0.000010	54,048	24.56%	1.20%
			C ORDINARY	39,281	5.34%	0.87%
AIRFINITY LIMITEDopenregistry-gb-09502389	Active		A PREFERENCE	277,810	52.00%	9.23%	17.86%	2026-03-15
			A ORDINARY	244,474	45.76%	8.13%
			ORDINARY	15,164	0.80%	0.50%
SECURECLOUD+ LIMITEDopenregistry-gb-07976189	Active		A ORDINARY	1,484	53.00%	7.81%	15.60%	2026-03-05
			C PREFERRED	7,699	53.01%	4.05%
			C ORDINARY	6,937	47.77%	3.65%
			B ORDINARY	159,000	53.00%	0.08%
CUSTOM MATERIALS LTD ▼openregistry-gb-09185258	Active	TOTAL EXEMPTION FULL	PREFERRED ORDINARY	191,535	15.16%	11.41%	13.52%	2023-08-21
			B2 ORDINARY	22,816	18.65%	1.36%
			B3 ORDINARY	11,221	20.17%	0.67%
			A1 ORDINARY	1,237	15.42%	0.07%
REVLIFTER LTDopenregistry-gb-10823883	Active	TOTAL EXEMPTION FULL	A2 ORDINARY	78,538	26.00%	8.63%	12.26%	2025-06-15
			A PREFERENCE	12,447	26.00%	1.37%
			A ORDINARY	10,953	22.88%	1.20%
			A1 PREFERENCE	4,578	26.00%	0.50%
			A1 ORDINARY	4,029	22.88%	0.44%
			ORDINARY	1,059	0.61%	0.12%
EQUIPSME (HOLDINGS) LTD ▼openregistry-gb-10652765	Active		A ORDINARY	1,047,300	52.89%	4.14%	9.07%	2024-10-29
			AA ORDINARY	662,500	53.00%	2.62%
			AB ORDINARY	583,000	46.64%	2.31%
SCILEADS LTD.openregistry-gb-NI622880	Active	TOTAL EXEMPTION FULL	PREFERRED A	25,309	17.16%	4.75%	8.92%	2025-09-17
SCILEADS LTD.openregistry-gb-NI622880	Active	TOTAL EXEMPTION FULL	A ORDINARY	22,272	15.10%	4.18%	8.92%	2025-09-17
COUNTING LTDopenregistry-gb-10729748	Active	SMALL	A2 PREFERRED	13,558	53.00%	2.15%	8.58%	2025-12-08
			A2 ORDINARY	12,624	46.95%	2.00%
			A2 PRIME PREFERRED	11,869	53.00%	1.88%
			A2 PRIME ORDINARY	10,445	46.64%	1.66%
			PRIME X PREFERRED	2,967	52.99%	0.47%
			PRIME X ORDINARY	2,611	46.63%	0.41%
GENTIANES SOLUTIONS LTDopenregistry-gb-06916506	Active	TOTAL EXEMPTION FULL	A PREFERRED	5,093,977	23.85%	4.45%	8.36%	2026-03-30
GENTIANES SOLUTIONS LTDopenregistry-gb-06916506	Active	TOTAL EXEMPTION FULL	A ORDINARY	4,482,700	20.99%	3.91%	8.36%	2026-03-30
BRANCHSPACE LIMITEDopenregistry-gb-07533156	Active	TOTAL EXEMPTION FULL	A PREFERRED	30,850	19.98%	4.32%	8.12%	2026-02-17
BRANCHSPACE LIMITEDopenregistry-gb-07533156	Active	TOTAL EXEMPTION FULL	A ORDINARY	27,148	17.58%	3.80%	8.12%	2026-02-17
SPINNERS GROUP LIMITED ▼openregistry-gb-13966525	Active	TOTAL EXEMPTION FULL	A PREFERRED SHARES	71,821	20.11%	4.19%	7.88%	2025-06-19
SPINNERS GROUP LIMITED ▼openregistry-gb-13966525	Active	TOTAL EXEMPTION FULL	A ORDINARY	63,203	17.70%	3.69%	7.88%	2025-06-19
POPSA HOLDINGS LIMITEDopenregistry-gb-09889784	Active	GROUP	PREFERENCE E	10,295	52.00%	3.96%	7.44%	2025-09-25
POPSA HOLDINGS LIMITEDopenregistry-gb-09889784	Active	GROUP	ORDINARY E	9,060	45.76%	3.48%	7.44%	2025-09-25
PROXIMITY INSIGHT HOLDINGS LIMITEDopenregistry-gb-11176978	Active	SMALL	B PREFERENCE	1,238,710	17.01%	3.93%	7.39%	2026-01-29
PROXIMITY INSIGHT HOLDINGS LIMITEDopenregistry-gb-11176978	Active	SMALL	B ORDINARY	1,090,065	14.97%	3.46%	7.39%	2026-01-29
ONSECURITY TECHNOLOGY LIMITEDopenregistry-gb-14184026	Active	SMALL	A PREFERRED	22,023	21.26%	3.80%	7.15%	2025-06-18
ONSECURITY TECHNOLOGY LIMITEDopenregistry-gb-14184026	Active	SMALL	A ORDINARY	19,381	18.71%	3.34%	7.15%	2025-06-18
ORRI LTDopenregistry-gb-11356084	Active	TOTAL EXEMPTION FULL	ORDINARY B	2,945,908	10.43%	3.91%	6.58%	2025-11-12
			ORDINARY C	10,574,897	22.71%	1.40%
			PREFERRED B	734,258	19.24%	0.97%
			PREFERRED D	227,100	22.71%	0.30%
CONNECT EARTH LTDopenregistry-gb-13444853	Active	UNAUDITED ABRIDGED	S2 PREFERRED	66,973	22.57%	3.04%	5.71%	2025-06-07
CONNECT EARTH LTDopenregistry-gb-13444853	Active	UNAUDITED ABRIDGED	SEED ORDINARY	58,936	19.86%	2.67%	5.71%	2025-06-07
TRAVELLOCAL LTDopenregistry-gb-07186581	Active	GROUP	SERIES B	22,542	11.70%	2.87%	5.61%	2026-03-27
			SERIES B1	21,088	53.00%	2.68%
			F ORDINARY	30,985	46.62%	0.04%
			SERIES A1	14,140	53.00%	0.02%
OZONE FINANCIAL TECHNOLOGY LIMITEDopenregistry-gb-10969115	Active		A PREFERRED	50,911	19.90%	2.51%	4.72%	2025-07-09
OZONE FINANCIAL TECHNOLOGY LIMITEDopenregistry-gb-10969115	Active		A ORDINARY	44,802	17.51%	2.21%	4.72%	2025-07-09
LADS STORE LIMITEDopenregistry-gb-08583680	Active	SMALL	A PREFERENCE	306,267	23.04%	1.95%	3.67%	2022-06-25
LADS STORE LIMITEDopenregistry-gb-08583680	Active	SMALL	A ORDINARY	269,515	20.28%	1.72%	3.67%	2022-06-25
POINTR LIMITEDopenregistry-gb-09249627	Active		PREFERRED A	7,775	36.29%	3.08%	3.08%	2025-09-08
FOCAL POINT POSITIONING LTD.openregistry-gb-09589495	Active	GROUP	C3 PREFERRED	54,970	22.71%	1.55%	2.91%	2024-06-01
FOCAL POINT POSITIONING LTD.openregistry-gb-09589495	Active	GROUP	C ORDINARY	48,374	19.99%	1.36%	2.91%	2024-06-01
NU QUANTUM LTDopenregistry-gb-11568868	Active	TOTAL EXEMPTION FULL	SERIES A2 PREFERRED	53,302	20.11%	1.46%	2.74%	2025-09-13
NU QUANTUM LTDopenregistry-gb-11568868	Active	TOTAL EXEMPTION FULL	SERIES A2 ORDINARY	46,906	17.70%	1.28%	2.74%	2025-09-13
HUMA THERAPEUTICS LIMITED ▼openregistry-gb-07725451	Active	GROUP	ORDINARY	159,860	0.71%	0.47%	0.47%	2025-11-25
ECONSULT HEALTH LIMITEDopenregistry-gb-07628675	Active	AUDIT EXEMPTION SUBSIDIARY	B ORDINARY	0	0.00%	0.00%		2024-11-30
ECONSULT HEALTH LIMITEDopenregistry-gb-07628675	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	0	0.00%	0.00%		2024-11-30
EVOTIX HOLDINGS LIMITED ▼openregistry-gb-07784576	Active	FULL	ORDINARY	0	0.00%	0.00%		2023-09-20
PHO 2012 LIMITEDopenregistry-gb-07915150	Active		L ORDINARY	0	0.00%	0.00%		2022-01-29
PHO 2012 LIMITEDopenregistry-gb-07915150	Active		K ORDINARY	0	0.00%	0.00%		2022-01-29
ROCKFISH GROUP LIMITED ▼openregistry-gb-06736438	Active		ORDINARY SHARES	25,211				2025-10-02
XENTION PHARMA LIMITEDopenregistry-gb-07376729	Active - Proposal to Strike off	DORMANT	B PREFERRED	391,303				2025-09-15
			ORDINARY	342,559
			A ORDINARY	62,437
METRION BIOSCIENCES LTDopenregistry-gb-09669815	Active	SMALL	A ORDINARY	115,446				2025-07-02
			2023 A PREFERENCE	51,305
			2023 A ORDINARY	45,148
			A PREFERENCE	131,188
PENFOLD TECHNOLOGY LTD ▼openregistry-gb-11385178	Active	TOTAL EXEMPTION FULL	ORDINARY	291,620				2026-05-25
SAMUEL KNIGHT HOLDINGS LIMITED ▼openregistry-gb-11591884	Active		A ORDINARY	21,526				2026-06-04
SAMUEL KNIGHT HOLDINGS LIMITED ▼openregistry-gb-11591884	Active		A PREFERRED	793,777				2026-06-04
PANTHERA BIOPARTNERS LIMITEDopenregistry-gb-11709548	Active		ORDINARY	0				2025-12-03
MODO25 LIMITEDopenregistry-gb-12071225	Active	TOTAL EXEMPTION FULL	C ORDINARY	16,934				2025-11-22
MODO25 LIMITEDopenregistry-gb-12071225	Active	TOTAL EXEMPTION FULL	C PREFERRED	19,243				2025-11-22
MOBILITY MOJO (UK) LIMITEDopenregistry-gb-15664758	Active	TOTAL EXEMPTION FULL	A PREFERRED	1,026,444				2025-04-19
MOBILITY MOJO (UK) LIMITEDopenregistry-gb-15664758	Active	TOTAL EXEMPTION FULL	A ORDINARY	903,271				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 LIMITEDopenregistry-gb-09644017
- PATCHWORKS MEDIA LTDopenregistry-gb-09107153 ORDINARY · 100.00%
- PATCHWORKS LEGACY SERVICES LIMITEDopenregistry-gb-08035291 ORDINARY
- GOGO INTEGRATION LIMITEDopenregistry-gb-07924000 ORDINARY
CUSTOM MATERIALS LTDopenregistry-gb-09185258
- CM ROW FULFILMENT LTDopenregistry-gb-13215934 ORDINARY · 100.00%
EQUIPSME (HOLDINGS) LTDopenregistry-gb-10652765
- EQUIPSME INSURANCE SERVICES LTDopenregistry-gb-10674676 ORDINARY
- EQUIPSME DATA SERVICES LTDopenregistry-gb-10660305 ORDINARY
SPINNERS GROUP LIMITEDopenregistry-gb-13966525
- SPINNERS CHESTER LIMITEDopenregistry-gb-13968110 ORDINARY · 100.00%
- SPINNERS NORTHAMPTON LIMITEDopenregistry-gb-14202450 ORDINARY · 100.00%
- SPINNERS PLYMOUTH LIMITEDopenregistry-gb-14201517 ORDINARY
- SPINNERS READING LIMITEDopenregistry-gb-12079498 ORDINARY
- SPINNERS SOLIHULL LIMITEDopenregistry-gb-14325847 ORDINARY
HUMA THERAPEUTICS LIMITEDopenregistry-gb-07725451
- IPLATO LIMITEDopenregistry-gb-03930219 ORDINARY
  - IPLATO HEALTHCARE LIMITEDopenregistry-gb-06131747 ORDINARY
EVOTIX HOLDINGS LIMITEDopenregistry-gb-07784576
- EVOTIX LIMITEDopenregistry-gb-SC164270 ORDINARY · 100.00%
ROCKFISH GROUP LIMITEDopenregistry-gb-06736438
- ROCKFISH (DARTMOUTH) LIMITEDopenregistry-gb-07090120 ORDINARY
- ROCKFISH QUAYSIDE HOLDINGS LIMITEDopenregistry-gb-12713240 ORDINARY
  - ROCKFISH QUAYSIDE LIMITEDopenregistry-gb-07538595 ORDINARY
- ROCKFISH (HILLSIDE) LIMITEDopenregistry-gb-08078881 ORDINARY
- ROCKFISH (PLYMOUTH) LIMITEDopenregistry-gb-08238955 ORDINARY
- ROCKFISH (TORQUAY) LIMITEDopenregistry-gb-08238970 ORDINARY
- ROCKFISH (BRIXHAM) LIMITEDopenregistry-gb-09252958 ORDINARY
- ROCKFISH (EXMOUTH) LIMITEDopenregistry-gb-10273822 ORDINARY
- ROCKFISH (EXETER) LIMITEDopenregistry-gb-10795633 ORDINARY
- ROCKFISH (POOLE) LIMITEDopenregistry-gb-11474479 ORDINARY
- ROCKFISH (WEYMOUTH) LIMITEDopenregistry-gb-11615154 ORDINARY
- ROCKFISH (SIDMOUTH) LIMITEDopenregistry-gb-11988145 ORDINARY
- ROCKFISH (BUDLEIGH) LIMITEDopenregistry-gb-15557168 ORDINARY
- ROCKFISH (LYME REGIS) LIMITEDopenregistry-gb-16078914 ORDINARY
- ROCKFISH (SALCOMBE) LIMITEDopenregistry-gb-13649745 ORDINARY
PENFOLD TECHNOLOGY LTDopenregistry-gb-11385178
- PENFOLD SAVINGS LIMITEDopenregistry-gb-11668244 ORDINARY · 100.00%
SAMUEL KNIGHT HOLDINGS LIMITEDopenregistry-gb-11591884
- SAMUEL KNIGHT PROJECTS LIMITEDopenregistry-gb-13986803 ORDINARY
- SK RAIL & CIVILS LIMITEDopenregistry-gb-15361610 ORDINARY
- SAMUEL KNIGHT INTERNATIONAL LIMITEDopenregistry-gb-08931964 A ORDINARY

Related company owners

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

BARONSMEAD VENTURE TRUST PLCopenregistry-gb-03504214 320 shared holdings
GRESHAM HOUSE INCOME & GROWTH VCT PLCopenregistry-gb-04069483 69 shared holdings
GRESHAM HOUSE INCOME & GROWTH 2 VCT PLCopenregistry-gb-05153931 69 shared holdings
MOBEUS INCOME & GROWTH 2 VCT PLCopenregistry-gb-03946235 44 shared holdings
MOBEUS INCOME & GROWTH 4 VCT PLCopenregistry-gb-03707697 42 shared holdings
DECISION TECHNOLOGY CAPITAL LIMITEDopenregistry-gb-14422768 30 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

BRITISH SMALLER COMPANIES VCT PLCopenregistry-gb-03134749 38 UK holdings
WAYRA UK LIMITEDopenregistry-gb-08083534 37 UK holdings
FITNESS ESTATES LIMITEDopenregistry-gb-09082454 38 UK holdings
VETPARTNERS LIMITEDopenregistry-gb-10026837 38 UK holdings

▼ 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.