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
4
- 1
Gore, Martin Lee
Born in July 1961Individual (10 offsprings)Officer
1995-11-10 ~ nowOF - Director → CIF 0Gore, Martin Lee
Individual (10 offsprings)Officer 2023-04-17 ~ nowOF - Secretary → CIF 0Mr Martin Lee Gore
Born in July 1961Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gahan, David
Born in May 1962Individual (8 offsprings)Officer 1995-11-10 ~ nowOF - Director → CIF 0 - 3
Mrs Grainne Fletcher
Born in January 1964Individual (3 offsprings)Person with significant control 2024-06-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Ms Megan Joy Kathleen Fletcher
Born in August 1991Individual (2 offsprings)Person with significant control 2024-06-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
5
- 1
Mr David Gahan
Born in May 1962Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2024-09-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fletcher, Andrew John
Musician born in August 1961Individual (4 offsprings)Officer 1995-11-10 ~ 2023-04-17OF - Director → CIF 0Fletcher, Andrew John
Individual (4 offsprings)Officer 2019-05-16 ~ 2023-04-17OF - Secretary → CIF 0Mr Andrew John Fletcher
Born in August 1961Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-04-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Fanger, John Joseph
IndividualOfficer 1995-11-10 ~ 2019-05-15OF - Secretary → CIF 0 - 4WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1995-02-17 ~ 1995-11-10PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1995-02-17 ~ 1995-11-10PE - Nominee Secretary → CIF 0
Company in focus
VENUSNOTE LIMITED
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
858,051 GBP2024-12-31
3,672,446 GBP2023-12-31
Cash at bank and in hand
1,697,583 GBP2024-12-31
1,169,858 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,568,733 GBP2024-12-31
Net Current Assets/Liabilities
986,901 GBP2024-12-31
838,851 GBP2023-12-31
Total Assets Less Current Liabilities
986,901 GBP2024-12-31
838,851 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
986,898 GBP2024-12-31
838,848 GBP2023-12-31
Equity
986,901 GBP2024-12-31
838,851 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,944,201 GBP2024-12-31
2,944,201 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,944,201 GBP2024-12-31
2,944,201 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
710,843 GBP2024-12-31
2,382,514 GBP2023-12-31
Other Debtors
Current
147,208 GBP2024-12-31
1,287,340 GBP2023-12-31
Prepayments/Accrued Income
Current
2,592 GBP2023-12-31
Trade Creditors/Trade Payables
Current
391,280 GBP2023-12-31
Corporation Tax Payable
Current
39,059 GBP2024-12-31
20,149 GBP2023-12-31
Other Creditors
Current
862,836 GBP2024-12-31
2,739,663 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
666,838 GBP2024-12-31
852,361 GBP2023-12-31
Creditors
Current
1,568,733 GBP2024-12-31
4,003,453 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 03023201
VENUSNOTE LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 1995-02-17 (30 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.