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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 1
  • Benfield, Carl Cheswick
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
    Mr Carl Cheswick Benfield
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Russon, Mark Andrew
    Sales born in September 1963
    Individual (3 offsprings)
    Officer
    2007-01-07 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Mark Andrew Russon
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russon, Paul Adrian
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2025-09-01
    OF - Director → CIF 0
    Russon, Paul Adrian
    Director Proposed
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2002-11-19
    OF - Secretary → CIF 0
    Mr Paul Adrian Russon
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Walsh, Richard Peter
    Mechanical Engineer born in May 1973
    Individual
    Officer
    2001-04-04 ~ 2001-05-25
    OF - Director → CIF 0
  • 4
    Russon, Sarah Lucy
    Individual
    Officer
    2002-11-19 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 5
    Gregory, Simon Mark
    Director Proposed born in May 1961
    Individual
    Officer
    1998-01-28 ~ 2002-11-19
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-14 ~ 1998-01-28
    PE - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-14 ~ 1998-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENTMANN UK LIMITED

Linked company numbers found in government register: 03492537, 13664383
Previous names
EUROAIR LIMITED - 2021-11-24 13664383
AIR DIFFUSION TECHNOLOGY LTD - 2005-07-01
RETROQUOTE LIMITED - 2000-03-01
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Fixed Assets
9,067 GBP2025-03-31
7,757 GBP2024-03-31
Current Assets
89,311 GBP2025-03-31
140,631 GBP2024-03-31
Creditors
Current
-27,037 GBP2025-03-31
-119,194 GBP2024-03-31
Net Current Assets/Liabilities
63,377 GBP2025-03-31
25,476 GBP2024-03-31
Total Assets Less Current Liabilities
72,444 GBP2025-03-31
33,233 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,047 GBP2024-03-31
Net Assets/Liabilities
72,444 GBP2025-03-31
32,186 GBP2024-03-31
Equity
72,444 GBP2025-03-31
32,186 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • VENTMANN UK LIMITED
    Info
    EUROAIR LIMITED - 2021-11-24
    AIR DIFFUSION TECHNOLOGY LTD - 2021-11-24
    RETROQUOTE LIMITED - 2021-11-24
    Registered number 03492537
    11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 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.