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 3
  • 1
    Hossie, David Graeme Neil
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Olivier-hossie, Susanne Elizabeth, Lady
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ now
    OF - Director → CIF 0
  • 3
    THEYDON SECRETARIES LIMITED
    icon of address2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 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
    icon of calendar 1998-06-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Hossie, Graeme
    Business Executive
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 3
    Salaman, Nicholas
    Marketing born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    De Olivier, Susanne, Lady
    Producer-Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 5
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-06-04 ~ 1998-06-04
    PE - Nominee Director → CIF 0
  • 6
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
66,150 GBP2024-12-31
66,150 GBP2023-12-31
Current Assets
1,390,117 GBP2024-12-31
1,390,117 GBP2023-12-31
Creditors
Amounts falling due within one year
-318,444 GBP2024-12-31
-318,444 GBP2023-12-31
Net Current Assets/Liabilities
1,071,673 GBP2024-12-31
1,071,673 GBP2023-12-31
Total Assets Less Current Liabilities
1,137,823 GBP2024-12-31
1,137,823 GBP2023-12-31
Net Assets/Liabilities
1,137,823 GBP2024-12-31
1,137,823 GBP2023-12-31
Equity
1,137,823 GBP2024-12-31
1,137,823 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VENTURE DEVELOPMENT PARTNERS LTD.
    Info
    OFF TO SEE THE WIZARD LTD. - 2004-06-22
    STUDENT BRANDS LTD. - 2004-06-22
    Registered number 03576106
    icon of addressIst Floor, 135 Notting Hill Gate, London W11 3LB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 (27 years 6 months). 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
    icon of addressIst Floor, 135, Notting Hill Gate, London, England, W11 3LB
    CIF 1
  • VENTURE DEVELOPMENT PARTNERS LTD
    S
    Registered number 3576106
    icon of address107a, Ledbury Road, London, United Kingdom, W11 2AQ
    CIF 2
  • VENTURE CAPITAL PARTNERS LTD
    S
    Registered number 03576106
    icon of address135, Notting Hill Gate, London, United Kingdom, W11 3LB
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    CIF 3 - Director → ME
  • 2
    DIVERCITY EDUTAINMENT CENTERS PLC - 2014-10-06
    WIGU CITY EDUTAINMENT CENTERS PLC - 2023-10-02
    icon of addressCunningham, 135 Notting Hill Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,476,646 GBP2017-12-31
    Officer
    icon of calendar 2015-04-03 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • MR LEE'S NOODLE COMPANY LTD - 2015-08-13
    MR LEE'S NOODLES COMPANY LTD - 2017-01-05
    MR LEE'S POT NOODLE COMPANY LTD - 2015-07-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -679,348 GBP2021-12-31
    Officer
    icon of calendar 2018-05-21 ~ 2023-03-17
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 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.