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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
Active 5
  • 1
    Curran, Phillip David
    Chartered Accountant born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ now
    OF - Director → CIF 0
    Curran, Phillip David
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Phillip David Curran
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mccluskey, Damian Patrick
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Paul Watts
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mr Hugh Mcfaul
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mr Benjamin Mccluskey
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Grugel, Doreen
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2004-02-02
    OF - Director → CIF 0
  • 2
    Reid, Mark
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2017-06-23
    OF - Director → CIF 0
  • 3
    Mccluskey, Patrick Joseph
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Mccluskey, Susan Jean
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 5
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1996-12-05 ~ 1996-12-05
    PE - Nominee Secretary → CIF 0
  • 6
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1996-12-05 ~ 1996-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENTURE ASSET MANAGEMENT LIMITED

Previous names
CARGO OVERSEAS DIRECT LIMITED - 1996-12-27
CARGO LOGISTICS LIMITED - 2006-06-16
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
382,022 GBP2024-09-30
382,022 GBP2023-09-30
Fixed Assets
382,022 GBP2024-09-30
382,022 GBP2023-09-30
Debtors
266,429 GBP2024-09-30
498,461 GBP2023-09-30
Net Current Assets/Liabilities
-158,383 GBP2024-09-30
-158,383 GBP2023-09-30
Total Assets Less Current Liabilities
223,639 GBP2024-09-30
223,639 GBP2023-09-30
Equity
Called up share capital
155 GBP2024-09-30
155 GBP2023-09-30
160 GBP2022-09-30
Capital redemption reserve
-87,780 GBP2024-09-30
-87,780 GBP2023-09-30
-87,785 GBP2022-09-30
Retained earnings (accumulated losses)
108,413 GBP2024-09-30
108,413 GBP2023-09-30
108,413 GBP2022-09-30
Equity
223,639 GBP2024-09-30
223,639 GBP2023-09-30
223,639 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-10-01 ~ 2024-09-30
-6,151,077 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-3,000,000 GBP2023-10-01 ~ 2024-09-30
-6,151,077 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000,000 GBP2023-10-01 ~ 2024-09-30
6,151,077 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
3,000,000 GBP2023-10-01 ~ 2024-09-30
6,151,077 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
872023-10-01 ~ 2024-09-30
862022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
382,022 GBP2023-09-30
Investments in Group Undertakings
382,022 GBP2024-09-30
382,022 GBP2023-09-30
Other Debtors
Current
266,429 GBP2024-09-30
498,461 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
266,429 GBP2024-09-30
Current, Amounts falling due within one year
498,461 GBP2023-09-30
Amounts owed to group undertakings
Current
411,452 GBP2024-09-30
417,952 GBP2023-09-30
Other Creditors
Current
13,360 GBP2024-09-30
238,892 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,000,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
3,000,000 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • VENTURE ASSET MANAGEMENT LIMITED
    Info
    CARGO OVERSEAS DIRECT LIMITED - 1996-12-27
    CARGO LOGISTICS LIMITED - 1996-12-27
    Registered number 03290414
    icon of addressCargo Overseas Ltd, Floats Road, Manchester M23 9NJ
    Private Limited Company incorporated on 1996-12-05 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • VENTURE ASSET MANAGEMENT LIMITED
    S
    Registered number 03290414
    icon of addressCargo Overseas Ltd, Floats Road, Manchester, England, M23 9NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • VENTURE ASSET MANAGEMENT LIMITED
    S
    Registered number 03290414
    icon of addressSt George's House, Chester Road, Manchester, England, M15 4JE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCargo Overseas Ltd, Floats Road, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,542,460 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BROOMCO (1547) LIMITED - 1998-05-29
    QUANTUM TRANSPORTATION LIMITED - 2021-09-08
    OMEGA FORWARDING LOGISTICS LIMITED - 1998-10-26
    DIGITAL FORWARDING LIMITED - 2024-05-13
    icon of addressDigital Forwarding Limited, Floats Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,500 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of addressBeever & Struthers, St Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressFloats Road Floats Road, Roundthorn Industrial Estate, Wythenshawe, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,428,997 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.