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
    Hossie, David Graeme Neil
    Business Executive born in March 1965
    Individual (7 offsprings)
    Officer
    1998-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Olivier-hossie, Susanne Elizabeth, Lady
    Producer-Consultant born in November 1965
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 3
    THEYDON SECRETARIES LIMITED
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mallet, Christopher Huw Douglas
    Company Executive born in August 1954
    Individual (2 offsprings)
    Officer
    1998-06-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Hossie, Graeme
    Business Executive
    Individual (7 offsprings)
    Officer
    1998-06-04 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 3
    Salaman, Nicholas
    Marketing born in February 1936
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    De Olivier, Susanne, Lady
    Producer-Consultant
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 5
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-04 ~ 1998-06-04
    PE - Nominee Director → CIF 0
  • 6
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-04 ~ 1998-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTURE DEVELOPMENT PARTNERS LTD.

Previous names
OFF TO SEE THE WIZARD LTD. - 2004-06-22
STUDENT BRANDS LTD. - 2001-07-03
Standard Industrial Classification
59111 - Motion Picture Production Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
66,150 GBP2023-12-31
66,150 GBP2022-12-31
Current Assets
1,390,117 GBP2023-12-31
1,403,826 GBP2022-12-31
Creditors
Amounts falling due within one year
-318,444 GBP2023-12-31
-313,458 GBP2022-12-31
Net Current Assets/Liabilities
1,071,673 GBP2023-12-31
1,090,368 GBP2022-12-31
Total Assets Less Current Liabilities
1,137,823 GBP2023-12-31
1,156,518 GBP2022-12-31
Net Assets/Liabilities
1,137,823 GBP2023-12-31
1,156,518 GBP2022-12-31
Equity
1,137,823 GBP2023-12-31
1,156,518 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • VENTURE DEVELOPMENT PARTNERS LTD.
    Info
    OFF TO SEE THE WIZARD LTD. - 2004-06-22
    STUDENT BRANDS LTD. - 2001-07-03
    Registered number 03576106
    Ist Floor, 135 Notting Hill Gate, London W11 3LB
    Private Limited Company incorporated on 1998-06-04 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • VENTURE DEVELOPMENT PARTNERS LTD.
    S
    Registered number 03576106
    Ist Floor, 135, Notting Hill Gate, London, England, W11 3LB
    CIF 1
  • VENTURE DEVELOPMENT PARTNERS LTD
    S
    Registered number 3576106
    107a, Ledbury Road, London, United Kingdom, W11 2AQ
    CIF 2
  • VENTURE CAPITAL PARTNERS LTD
    S
    Registered number 03576106
    135, Notting Hill Gate, London, United Kingdom, W11 3LB
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-20 ~ dissolved
    CIF 3 - Director → ME
  • 2
    WIGU CITY EDUTAINMENT CENTERS PLC - 2023-10-02
    DIVERCITY EDUTAINMENT CENTERS PLC - 2014-10-06
    Cunningham, 135 Notting Hill Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,476,646 GBP2017-12-31
    Officer
    2015-04-03 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • MR LEE'S NOODLES COMPANY LTD - 2017-01-05
    MR LEE'S NOODLE COMPANY LTD - 2015-08-13
    MR LEE'S POT NOODLE COMPANY LTD - 2015-07-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -679,348 GBP2021-12-31
    Officer
    2018-05-21 ~ 2023-03-17
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.