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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 6
  • 1
    Wildman, John
    Director born in January 1947
    Individual (876 offsprings)
    Officer
    2008-09-29 ~ 2014-01-10
    OF - Director → CIF 0
  • 2
    Greenwood, Lisa Kay
    Born in April 1972
    Individual (31 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Wiegand, Sean James
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9, Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1994-08-24 ~ now
    OF - Nominee Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9, Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1994-08-24 ~ now
    OF - Nominee Secretary → CIF 0
  • 6
    SAME-DAY COMPANY FORMATIONS LIMITED
    04730071
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENTUREBAY LIMITED

Period: 1994-08-24 ~ now
Company number: 02961760
Registered name
VENTUREBAY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2 GBP2024-06-30
Current, Amounts falling due within one year
2 GBP2023-06-30

Related profiles found in government register
  • VENTUREBAY LIMITED
    Info
    Registered number 02961760
    9 Perseverance Works, Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 1994-08-24 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • VENTUREBAY LIMITED
    S
    Registered number missing
    Bridge House, 181 Queen Victoria Street, London, EC4V 4DD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CHORUS SOFTWARE LIMITED
    03552104
    67 Westow Street, London
    Active Corporate (7 parents)
    Officer
    1998-04-23 ~ 2000-04-04
    CIF 3 - Director → ME
  • 2
    CONTINENTAL FINANCIAL MANAGEMENT LIMITED
    03740958
    361 Rayleigh Road Eastwood, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-03-23 ~ 2000-01-01
    CIF 2 - Director → ME
  • 3
    PURPLE RAY LIMITED
    09714213
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    QUANTDECK SYSTEMS LIMITED
    - now 08580289
    PATCROFT LIMITED - 2013-10-03
    27 Old Gloucester Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    WORLD TRADING DISTRIBUTION (UK) LIMITED
    03751636
    Imogen House, 37 Moorbridge Road, Bingham, Nottingham, England
    Dissolved Corporate (9 parents)
    Officer
    1999-04-14 ~ 2000-04-15
    CIF 1 - Director → ME

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