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 1
  • Curwen, Rajeev Kumar
    Computer Consultant born in May 1968
    Individual (13 offsprings)
    Officer
    1994-07-27 ~ now
    OF - director → CIF 0
    Mr Rajeev Kumar Curwen
    Born in May 1968
    Individual (13 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
Ceased 6
  • 1
    Morgan, Alun
    Individual
    Officer
    1994-07-27 ~ 1996-07-01
    OF - secretary → CIF 0
  • 2
    Curwen, Suneil Clarke
    Computer Scientist born in December 1972
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2005-06-12
    OF - director → CIF 0
  • 3
    Curwen, Caroline
    Chartered Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2009-07-02
    OF - director → CIF 0
    Curwen, Caroline
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2009-07-02
    OF - secretary → CIF 0
  • 4
    44, Queens Drive, Heaton Mersey, Stockport, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-07-02 ~ 2016-03-17
    PE - secretary → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1994-06-29 ~ 1994-07-27
    PE - nominee-secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-06-29 ~ 1994-07-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

VENUSROOMS.COM LIMITED

Previous names
MISSION SOFTWARE LIMITED - 2003-05-15
POLARIS PRODUCTIONS LIMITED - 1994-08-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
74 GBP2023-09-30
74 GBP2022-09-30
Net Assets/Liabilities
74 GBP2023-09-30
74 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
480 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
0.154167 GBP/shares2022-10-01 ~ 2023-09-30
Equity
74 GBP2023-09-30
74 GBP2022-09-30

  • VENUSROOMS.COM LIMITED
    Info
    MISSION SOFTWARE LIMITED - 2003-05-15
    POLARIS PRODUCTIONS LIMITED - 1994-08-30
    Registered number 02943911
    44 Queens Drive, Stockport, Cheshire SK4 3JW
    Private Limited Company incorporated on 1994-06-29 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.