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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
    Butterworth, Jane Evelyn
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Hensher, Matthew
    Individual (15 offsprings)
    Officer
    1993-10-03 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 3
    Tarling, David Redvers
    Company Director born in December 1936
    Individual (3 offsprings)
    Officer
    1993-10-03 ~ 2006-06-02
    OF - Director → CIF 0
  • 4
    Hensher, Alexander William
    Born in September 1977
    Individual (40 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
    Hensher, Alexander William
    Individual (40 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Alexander William Hensher
    Born in September 1977
    Individual (40 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hensher, Karin Martina
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
    Mrs Karin Martina Hensher
    Born in April 1968
    Individual (20 offsprings)
    Person with significant control
    2023-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    14 Alban Park, Hatfield Road, St Albans, Hertfordshire
    Corporate (7 offsprings)
    Officer
    1993-05-24 ~ 1993-10-03
    OF - Nominee Director → CIF 0
  • 7
    14 Alban Park, Hatfield Road, St Albans, Hertfordshire
    Corporate (7 offsprings)
    Officer
    1993-05-24 ~ 1993-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL VENTURE LIMITED

Period: 1993-05-24 ~ now
Company number: 02820858
Registered name
CAPITAL VENTURE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
831 GBP2025-05-31
1,064 GBP2024-05-31
Fixed Assets - Investments
6,495,739 GBP2025-05-31
5,764,334 GBP2024-05-31
Fixed Assets
6,496,570 GBP2025-05-31
5,765,398 GBP2024-05-31
Debtors
2,816,259 GBP2025-05-31
3,092,457 GBP2024-05-31
Cash at bank and in hand
473,536 GBP2025-05-31
1,954 GBP2024-05-31
Current Assets
3,289,795 GBP2025-05-31
3,094,411 GBP2024-05-31
Net Current Assets/Liabilities
3,155,231 GBP2025-05-31
3,025,584 GBP2024-05-31
Total Assets Less Current Liabilities
9,651,801 GBP2025-05-31
8,790,982 GBP2024-05-31
Creditors
Non-current
-2,400,000 GBP2025-05-31
-2,400,000 GBP2024-05-31
Net Assets/Liabilities
7,251,801 GBP2025-05-31
6,390,982 GBP2024-05-31
Equity
Called up share capital
600 GBP2025-05-31
600 GBP2024-05-31
Revaluation reserve
731,193 GBP2025-05-31
731,193 GBP2024-05-31
Retained earnings (accumulated losses)
6,520,008 GBP2025-05-31
5,659,189 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,331 GBP2025-05-31
13,331 GBP2024-05-31
Computers
2,639 GBP2025-05-31
2,639 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
15,970 GBP2025-05-31
15,970 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,500 GBP2025-05-31
12,267 GBP2024-05-31
Computers
2,639 GBP2025-05-31
2,639 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,139 GBP2025-05-31
14,906 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
233 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
233 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
831 GBP2025-05-31
1,064 GBP2024-05-31
Amounts invested in assets
6,495,739 GBP2025-05-31
5,764,334 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
9,328 GBP2025-05-31
5,251 GBP2024-05-31
Debtors
Current
35,704 GBP2025-05-31
31,127 GBP2024-05-31
Non-current
2,780,555 GBP2025-05-31
3,061,330 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,648 GBP2025-05-31
2,443 GBP2024-05-31
Corporation Tax Payable
Current
100,569 GBP2025-05-31
-16 GBP2024-05-31
Other Creditors
Current
12,250 GBP2025-05-31
12,250 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
19,633 GBP2025-05-31
20,533 GBP2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
860,819 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • CAPITAL VENTURE LIMITED
    Info
    Registered number 02820858
    1a Kingbury's Lane, 1a Kingsburys Lane, Ringwood BH24 1EL
    PRIVATE LIMITED COMPANY incorporated on 1993-05-24 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • CAPITAL VENTURE LIMITED
    S
    Registered number 02820858
    Suite 3, The Common, Hatfield, Hertfordshire, England, AL10 0ND
    UNITED KINGDOM
    CIF 1
  • CAPITAL VENTURE LIMITED
    S
    Registered number 02820858
    1a, Kingsburys Lane, Ringwood, England, BH24 1EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PLATINUM SKIES SHERBORNE LLP - now
    QUANTUM SHERBORNE LLP
    - 2022-02-17 OC396662 OC387089
    50 Great Marlborough Street, London
    Active Corporate (29 parents)
    Officer
    2015-06-18 ~ 2019-01-02
    CIF 1 - LLP Member → ME
  • 2
    WATERSIDE VIEW APARTMENTS LIMITED
    15625806
    1a Kingsburys Lane, Ringwood, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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