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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 10
  • 1
    Ward, Claire
    Recruitment Consultant born in August 1965
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Heath, Maria Barbara
    Teacher born in February 1948
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2013-11-01
    OF - Director → CIF 0
    Heath, Maria Barbara
    Teacher
    Individual (1 offspring)
    Officer
    2000-06-11 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 3
    Stagg, Simon
    It Manager born in October 1959
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 2000-08-01
    OF - Director → CIF 0
    Stagg, Simon
    It Manager
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 2000-06-11
    OF - Secretary → CIF 0
  • 4
    Shiels, Joanna Louise
    Born in February 1964
    Individual (1 offspring)
    Officer
    1994-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Lambert, Simon
    Retail Manager born in March 1974
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 1999-01-08
    OF - Director → CIF 0
  • 6
    Stichbury, Dominic Charles
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Lambert, Gill
    System Administrator born in March 1973
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 1999-01-08
    OF - Director → CIF 0
  • 8
    Mossman, Donna
    Born in December 1961
    Individual (1 offspring)
    Officer
    1994-11-24 ~ now
    OF - Director → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1994-11-24 ~ 1994-11-24
    OF - Nominee Director → CIF 0
  • 10
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1994-11-24 ~ 1994-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

25 VENNER ROAD LIMITED

Period: 1994-11-24 ~ now
Company number: 02994188
Registered name
25 VENNER ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • 25 VENNER ROAD LIMITED
    Info
    Registered number 02994188
    Warrels House 287 Upper Town Street, Bramley, Leeds, West Yorkshire LS13 3JT
    PRIVATE LIMITED COMPANY incorporated on 1994-11-24 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.