logo
explain how to read the page

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
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    GVC HOLDINGS (UK) LIMITED - 2021-04-07
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Bowen, Andrew Lawrence
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2008-07-30
    OF - Director → CIF 0
  • 4
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 6
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 1998-12-31
    OF - Director → CIF 0
    icon of calendar 2008-07-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 10
    Shah, Snehal
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 11
    Bunn, James Richard
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 12
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 13
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 14
    Saggers, Michael Terry
    Company Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1996-05-30
    OF - Director → CIF 0
  • 15
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ 2009-03-16
    OF - Director → CIF 0
    Baty, John Clifford
    Finance Director born in June 1970
    Individual (2 offsprings)
    icon of calendar 2009-04-22 ~ 2013-04-26
    OF - Director → CIF 0
  • 16
    Hughes, Barbara
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 17
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 18
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 20
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 21
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 22
    icon of address3rd Floor, One New Change, London, England, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of address3rd Floor, One New Change, London, United Kingdom
    Corporate (1 offspring)
    Officer
    1998-12-31 ~ 2019-09-30
    PE - Secretary → CIF 0
  • 24
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-04-03 ~ 1996-05-30
    PE - Nominee Secretary → CIF 0
  • 25
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of addressImperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    1998-12-31 ~ 2008-11-30
    PE - Director → CIF 0
parent relation
Company in focus

VENTMEAR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VENTMEAR LIMITED
    Info
    Registered number 03182241
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-03 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.