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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 7
  • 1
    Vaughan, Patrick
    Chartered Surveyor born in May 1943
    Individual (6 offsprings)
    Officer
    ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Vaughan, Jerome Henry
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Peile, John Robin Kitchener
    Individual (10 offsprings)
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
  • 4
    Vaughan, Lorna Patricia
    Born in September 1945
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Radcliffe, Bryan Anthony Joseph
    Solicitor born in February 1941
    Individual (12 offsprings)
    Officer
    ~ 2024-07-05
    OF - Director → CIF 0
    Mr Bryan Anthony Joseph Radcliffe
    Born in February 1941
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    BRACS (UK) LIMITED
    - now 01293946
    ST. JAMES'S HOUSE (PRECIOUS METALS) MARKETING COMPANY LIMITED - 1979-12-31
    TRIGCREST LIMITED - 1977-12-31
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20 01095632
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (17 parents, 179 offsprings)
    Officer
    1994-11-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VENAGLASS COURTFIELD LIMITED

Period: 2009-02-09 ~ now
Company number: 01369664
Registered names
VENAGLASS COURTFIELD LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-98 GBP2024-12-31
-98 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • VENAGLASS COURTFIELD LIMITED
    Info
    VENAGLASS INVESTMENTS LIMITED - 2009-02-09
    Registered number 01369664
    3rd Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1978-05-22 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • VENAGLASS COURTFIELD LIMITED
    S
    Registered number 01369664
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London, England, EC4A 3DW
    Private Limited Company in Registrar Of Companies At Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VENAGLASS COURTFIELD (COMMERCIAL) LIMITED
    06779858
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED
    06779857
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.