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 2
  • 1
    Dunkerley, Kenneth Stephen
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ now
    OF - director → CIF 0
    Dunkerley, Kenneth Stephen
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ now
    OF - secretary → CIF 0
    Mr Kenneth Stephen Dunkerley
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bennison, Karen
    Retired born in January 1962
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Dunkerley, Kenneth
    Company Director born in November 1921
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ 2009-06-25
    OF - director → CIF 0
  • 2
    Dunkerley, Joyce
    Company Director born in September 1924
    Individual
    Officer
    1994-04-29 ~ 2001-04-17
    OF - director → CIF 0
  • 3
    Keable, Edward
    Company Director born in September 1910
    Individual
    Officer
    1994-04-22 ~ 1994-04-29
    OF - director → CIF 0
  • 4
    Kemp House, 152-160 City Road, London
    Corporate
    Officer
    1993-10-29 ~ 1994-04-22
    PE - nominee-director → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1993-10-29 ~ 1994-04-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VENTURE SECURITY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
88,250 GBP2024-04-30
88,250 GBP2023-04-30
Cash at bank and in hand
10 GBP2024-04-30
10 GBP2023-04-30
Current Assets
88,260 GBP2024-04-30
88,260 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Share premium
38,260 GBP2024-04-30
38,260 GBP2023-04-30
Equity
88,260 GBP2024-04-30
88,260 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-04-30
50,000 shares2023-04-30

Related profiles found in government register
  • VENTURE SECURITY LIMITED
    Info
    Registered number 02867100
    Suite 3 12 Princess Street, Knutsford, Cheshire WA16 6DD
    Private Limited Company incorporated on 1993-10-29 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • VENTURE SECURITY LIMITED
    S
    Registered number 02867100
    Suite 3, 12 Princess Street, Knutsford, England, WA16 6DD
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 3 12 Princess Street, Knutsford, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    590,829 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.