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 1
  • Benfield, Carl Cheswick
    Born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Director → CIF 0
    Mr Carl Cheswick Benfield
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Russon, Sarah Lucy
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 2
    Russon, Mark Andrew
    Sales born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2001-04-04 ~ 2001-05-25
    OF - Director → CIF 0
  • 4
    Russon, Paul Adrian
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2025-09-01
    OF - Director → CIF 0
    Russon, Paul Adrian
    Director Proposed
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 5
    Gregory, Simon Mark
    Director Proposed born in May 1961
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2002-11-19
    OF - Director → CIF 0
  • 6
    icon of address26, 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
    icon of address1, 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

Previous names
EUROAIR LIMITED - 2021-11-24
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
    icon of address11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 (28 years). 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.

The content of this website is protected by AgonGuard.

© 2022- 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.