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
  • Lugg, James William
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2002-05-20 ~ now
    OF - Director → CIF 0
    Lugg, James William
    Engineer
    Individual (11 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Secretary → CIF 0
    Mr James William Lugg
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Lugg, James William
    Managing Director born in June 1961
    Individual (11 offsprings)
    Officer
    1998-12-07 ~ 1999-04-06
    OF - Director → CIF 0
  • 2
    Rendell, Caroline
    Individual (5 offsprings)
    Officer
    1999-04-05 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 3
    Gedling, Peter
    Operating Director born in August 1950
    Individual
    Officer
    1999-04-06 ~ 2002-03-29
    OF - Director → CIF 0
    Gedling, Peter
    Individual
    Officer
    1998-12-07 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 4
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1998-12-07 ~ 1998-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTURE INTERNATIONAL FM LIMITED

Previous names
OPTIMUM WATER TREATMENT SERVICES LIMITED - 2005-10-07
JUBILEE AIR AND WATER TREATMENT SERVICES LIMITED - 2005-04-28
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
13,269 GBP2023-10-31
13,269 GBP2022-10-31
Cash at bank and in hand
20 GBP2023-10-31
20 GBP2022-10-31
Current Assets
13,289 GBP2023-10-31
13,289 GBP2022-10-31
Net Current Assets/Liabilities
-89,697 GBP2023-10-31
-89,697 GBP2022-10-31
Total Assets Less Current Liabilities
-89,697 GBP2023-10-31
-89,697 GBP2022-10-31
Net Assets/Liabilities
-89,697 GBP2023-10-31
-89,697 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-89,699 GBP2023-10-31
-89,699 GBP2022-10-31
Trade Creditors/Trade Payables
Current
78,907 GBP2023-10-31
78,907 GBP2022-10-31

  • VENTURE INTERNATIONAL FM LIMITED
    Info
    OPTIMUM WATER TREATMENT SERVICES LIMITED - 2005-10-07
    JUBILEE AIR AND WATER TREATMENT SERVICES LIMITED - 2005-04-28
    Registered number 03679747
    Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey CR2 0BS
    Private Limited Company incorporated on 1998-12-07 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    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.