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 3
  • 1
    Russon, Mark Andrew
    Sales born in September 1963
    Individual (4 offsprings)
    Officer
    2007-01-07 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Russon
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Benfield, Carl Cheswick
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Russon, Paul Adrian
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ now
    OF - Director → CIF 0
    Mr Paul Adrian Russon
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Walsh, Richard Peter
    Mechanical Engineer born in May 1973
    Individual
    Officer
    2001-04-04 ~ 2001-05-25
    OF - Director → CIF 0
  • 2
    Russon, Sarah Lucy
    Individual
    Officer
    2002-11-19 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 3
    Gregory, Simon Mark
    Director Proposed born in May 1961
    Individual
    Officer
    1998-01-28 ~ 2002-11-19
    OF - Director → CIF 0
  • 4
    Russon, Paul Adrian
    Director Proposed
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-14 ~ 1998-01-28
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
7,757 GBP2024-03-31
2,194 GBP2023-03-31
Current Assets
144,670 GBP2024-03-31
66,378 GBP2023-03-31
Creditors
Current
-120,241 GBP2024-03-31
-58,836 GBP2023-03-31
Net Current Assets/Liabilities
24,429 GBP2024-03-31
7,542 GBP2023-03-31
Total Assets Less Current Liabilities
32,186 GBP2024-03-31
9,736 GBP2023-03-31
Equity
32,186 GBP2024-03-31
9,736 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • VENTMANN UK LIMITED
    Info
    EUROAIR LIMITED - 2021-11-24
    AIR DIFFUSION TECHNOLOGY LTD - 2005-07-01
    RETROQUOTE LIMITED - 2000-03-01
    Registered number 03492537
    11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ
    Private Limited Company incorporated on 1998-01-14 (27 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.