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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
    Woodall-pagan, Hannah
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ now
    OF - Director → CIF 0
  • 4
    NEXT PLC - 2002-11-22
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    J HEPWORTH & SON PLC - 1986-01-03
    icon of addressNext Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    James, Amanda
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Blackwell, Ian, Mr
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 3
    Jones, David Charles, Sir
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-05-16
    OF - Director → CIF 0
  • 4
    Keens, David Wilson
    Born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Anderson, Seonna
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2023-01-30
    OF - Secretary → CIF 0
    icon of calendar 2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 6
    Webber, Peter William Kent
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 7
    Barnes, William Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 8
    Mckinlay, Andrew John Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 9
    Bailey, Peter
    Company Secretary born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
    Bailey, Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

VENTURA GROUP LIMITED

Previous names
NEXT NEAR EAST LIMITED - 2002-09-30
UMBRELLAS LIMITED - 1995-12-11
LIMEWORTH LIMITED - 1992-01-17
NEXT FINANCIAL SERVICES LTD - 2002-03-13
Standard Industrial Classification
99999 - Dormant Company

  • VENTURA GROUP LIMITED
    Info
    NEXT NEAR EAST LIMITED - 2002-09-30
    UMBRELLAS LIMITED - 2002-09-30
    LIMEWORTH LIMITED - 2002-09-30
    NEXT FINANCIAL SERVICES LTD - 2002-09-30
    Registered number 01210373
    icon of addressNext Plc, Desford Road, Enderby, Leicester LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 1975-05-01 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.