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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 9
  • 1
    Lloyd, Howard
    Born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-10-06
    OF - Director → CIF 0
  • 2
    Cornwell, Nicholas Grant
    Born in March 1964
    Individual (14 offsprings)
    Officer
    1996-11-19 ~ now
    OF - Director → CIF 0
  • 3
    May, Vicki
    Born in October 1960
    Individual (2 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-11-19
    OF - Director → CIF 0
    May, Vicki
    Individual (2 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-11-19
    OF - Secretary → CIF 0
  • 4
    Morrison, Neil
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1994-10-12 ~ 1996-10-14
    OF - Director → CIF 0
  • 5
    Kavanagh, David Jonathan
    Born in September 1962
    Individual (6 offsprings)
    Officer
    (before 1992-07-03) ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    May, Paul Edward
    Born in June 1959
    Individual (48 offsprings)
    Officer
    (before 1992-07-03) ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Freeman, Lynne Ann
    Individual (4 offsprings)
    Officer
    1996-11-19 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 8
    Marsh, Christopher David
    Individual (55 offsprings)
    Officer
    2002-12-01 ~ 2018-11-10
    OF - Secretary → CIF 0
  • 9
    VENEX HOLDINGS LIMITED
    04319480
    3, 2nd Floor Titan Court, 3 Bishop Court, Hatfield, Herts, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENEX TECHNICAL DEVELOPMENTS LIMITED

Period: 1998-05-01 ~ now
Company number: 01422643 01056353
Registered names
VENEX TECHNICAL DEVELOPMENTS LIMITED - now 01056353
CADISMERE LIMITED - 1979-12-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Fixed Assets
330,000 GBP2025-06-30
330,000 GBP2024-06-30
Current Assets
3,025 GBP2025-06-30
2,867 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,669 GBP2025-06-30
-1,987 GBP2024-06-30
Net Current Assets/Liabilities
-644 GBP2025-06-30
880 GBP2024-06-30
Total Assets Less Current Liabilities
329,356 GBP2025-06-30
330,880 GBP2024-06-30
Creditors
Amounts falling due after one year
-326,980 GBP2025-06-30
-326,704 GBP2024-06-30
Net Assets/Liabilities
2,376 GBP2025-06-30
4,176 GBP2024-06-30
Equity
2,376 GBP2025-06-30
4,176 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30

Related profiles found in government register
  • VENEX TECHNICAL DEVELOPMENTS LIMITED
    Info
    VENEX (SALES) LIMITED - 1998-05-01
    CADISMERE LIMITED - 1998-05-01
    Registered number 01422643
    01422643 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1979-05-23 (47 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • CADSMERE LIMITED
    S
    Registered number missing
    C/o Ami Associates 2nd Floor, Titan Court, Hatfield, Hertfordshire, AL10 9NA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IONITE INTEGRATION LIMITED
    04803237
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-12 ~ dissolved
    CIF 1 - Director → ME

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