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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 7
  • 1
    Mallet, Christopher Huw Douglas
    Company Executive born in August 1954
    Individual (10 offsprings)
    Officer
    1998-06-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Salaman, Nicholas
    Marketing born in February 1936
    Individual (5 offsprings)
    Officer
    1998-06-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Hossie, David Graeme Neil
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1998-06-04 ~ now
    OF - Director → CIF 0
    Hossie, Graeme
    Business Executive
    Individual (11 offsprings)
    Officer
    1998-06-04 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 4
    Olivier-hossie, Susanne Elizabeth, Lady
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
    De Olivier, Susanne, Lady
    Producer-Consultant
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 5
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Director → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Secretary → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED 02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VENTURE DEVELOPMENT PARTNERS LTD.

Period: 2004-06-22 ~ now
Company number: 03576106
Registered names
VENTURE DEVELOPMENT PARTNERS LTD. - now
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 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
    Ist Floor, 135 Notting Hill Gate, London W11 3LB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 (27 years 11 months). The status of the company number 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 3
  • 1
    MR LEE’S PURE FOODS CO. LTD
    - now 09679948
    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 (9 parents, 1 offspring)
    Officer
    2018-05-21 ~ 2023-03-17
    CIF 1 - Director → ME
  • 2
    NORDIC MOUNTAIN MINING LTD
    12374329
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-20 ~ dissolved
    CIF 3 - Director → ME
  • 3
    WIGU CITY EDUTAINMENT CENTERS LIMITED
    - now 09125675
    WIGU CITY EDUTAINMENT CENTERS PLC
    - 2023-10-02 09125675
    DIVERCITY EDUTAINMENT CENTERS PLC - 2014-10-06
    Cunningham, 135 Notting Hill Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-03 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.