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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 23
  • 1
    Thompson, Rupert Julian De La Mare
    Born in July 1941
    Individual (6 offsprings)
    Officer
    1999-01-07 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Qasir, Angela
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2013-03-21 ~ 2015-02-01
    OF - Director → CIF 0
  • 3
    Blackmore, Helen Patricia Ann
    Individual (47 offsprings)
    Officer
    2001-01-02 ~ 2005-07-03
    OF - Secretary → CIF 0
  • 4
    Skalski, Stefan James
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1996-10-30 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    White, Ann
    Born in April 1957
    Individual (1 offspring)
    Officer
    1995-01-17 ~ 2015-08-05
    OF - Director → CIF 0
  • 6
    Casula, Victoria
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2012-11-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    Mugridge, David
    Born in April 1955
    Individual (1 offspring)
    Officer
    1990-06-13 ~ 1995-01-17
    OF - Director → CIF 0
  • 8
    Fayman, Jonathan Yedidia
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2015-01-19 ~ 2019-11-14
    OF - Director → CIF 0
  • 9
    Hamwee, Joseph
    Born in August 1929
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Cook, Monika
    Born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 11
    Casula, Roberto Pasquale
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 12
    Murray-bruce, Richard Ian William, Mr.
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Peppiatt, Brian Chalmers
    Individual (67 offsprings)
    Officer
    ~ 1996-10-02
    OF - Secretary → CIF 0
  • 14
    Endres, Alex Klaus
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 15
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    1996-07-03 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 16
    Bernard, Raymond Lewis
    Born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 17
    Laing, Mary Isobel
    Born in March 1925
    Individual (1 offspring)
    Officer
    1990-06-13 ~ 2013-06-18
    OF - Director → CIF 0
  • 18
    Kwintner, Jacqueline
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1993-01-12 ~ 1996-10-30
    OF - Director → CIF 0
  • 19
    Thompson, Jacqueline Mary
    Born in December 1943
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 1999-01-07
    OF - Director → CIF 0
  • 20
    Cross, Nigel Douglas
    Individual (135 offsprings)
    Officer
    2008-08-18 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 21
    J J HOMES (PROPERTIES) LIMITED
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16 00675633
    146 Stanley Park Road, Carshalton, Surrey
    Active Corporate (14 parents, 243 offsprings)
    Officer
    2005-07-04 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 22
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 140 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 23
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2001-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

VENETIAN HOUSE LIMITED

Period: 1990-02-15 ~ now
Company number: 02454094
Registered names
VENETIAN HOUSE LIMITED - now
EMSLEYLANE LIMITED - 1990-02-15
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,354 GBP2024-03-31
2,354 GBP2023-03-31
Debtors
1,961 GBP2024-03-31
1,961 GBP2023-03-31
Net Current Assets/Liabilities
1,961 GBP2024-03-31
1,961 GBP2023-03-31
Total Assets Less Current Liabilities
4,315 GBP2024-03-31
4,315 GBP2023-03-31
Equity
Called up share capital
15 GBP2024-03-31
15 GBP2023-03-31
Share premium
64,811 GBP2024-03-31
64,811 GBP2023-03-31
Capital redemption reserve
11,770 GBP2024-03-31
11,770 GBP2023-03-31
Retained earnings (accumulated losses)
-72,281 GBP2024-03-31
-72,281 GBP2023-03-31
Equity
4,315 GBP2024-03-31
4,315 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,354 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
2,354 GBP2024-03-31
2,354 GBP2023-03-31
Other Debtors
Current
1,961 GBP2024-03-31
1,961 GBP2023-03-31

  • VENETIAN HOUSE LIMITED
    Info
    EMSLEYLANE LIMITED - 1990-02-15
    Registered number 02454094
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1989-12-20 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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