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 5
  • 1
    Boyden, Katie
    Manager
    Individual (10 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Secretary → CIF 0
    Miss Katie Boyden
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Lucy James
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Brenda Boyden
    Born in August 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Boyden, John
    Company Director born in May 1947
    Individual (13 offsprings)
    Officer
    2001-10-16 ~ now
    OF - Director → CIF 0
    Mr John Boyden
    Born in May 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr James Thomas Boyden
    Born in June 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Harvey, Norman Graham
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    1993-09-14 ~ 2001-10-16
    OF - Director → CIF 0
  • 2
    Humphreys, David Allen
    Company Director/Secretary born in October 1953
    Individual (2 offsprings)
    Officer
    1993-09-14 ~ 2001-10-16
    OF - Director → CIF 0
    Humphreys, David Allen
    Company Director/Secretary
    Individual (2 offsprings)
    Officer
    1993-09-14 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 3
    Mills, John William
    Individual
    Officer
    2001-10-16 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1993-09-13 ~ 1993-09-14
    OF - Nominee Secretary → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1993-09-13 ~ 1993-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENTURE ABROAD LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31

  • VENTURE ABROAD LIMITED
    Info
    Registered number 02852935
    Rayburn House 37 Brunel Parkway, Pride Park, Derby, Derbyshire DE24 8HR
    Private Limited Company incorporated on 1993-09-13 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.