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 5
  • 1
    Tu, Linna
    Individual (2 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Graham Ian Slade
    Creative Director born in April 1970
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Zur-szpiro, Michael Josef
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ now
    OF - Director → CIF 0
    Michael Zur-szpiro
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Orwell, Philip
    Chief Executive Officer born in September 1958
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ now
    OF - Director → CIF 0
    Philip Orwell
    Born in September 1958
    Individual (2 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
  • 5
    Stefan-aboud, Regine
    Creative Director born in May 1976
    Individual (3 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Orwell, Fozzia
    Business Advisor born in May 1962
    Individual
    Officer
    1999-07-12 ~ 1999-12-13
    OF - Director → CIF 0
  • 2
    Townsin, Paul Douglas
    Creative Director born in July 1960
    Individual
    Officer
    2001-01-31 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Eaton, Richard Charles
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 4
    Orwell, Philip
    Company Director
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 5
    Owen, James Stanhope
    Individual
    Officer
    2015-10-15 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 6
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2000-12-01 ~ 2015-10-15
    PE - Secretary → CIF 0
  • 7
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-10 ~ 1999-07-12
    PE - Secretary → CIF 0
  • 8
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1998-12-10 ~ 1999-07-12
    PE - Director → CIF 0
parent relation
Company in focus

VENTURETHREE LIMITED

Previous names
VENTURE 3 LIMITED - 2002-11-08
FINLAW 148 LIMITED - 1999-08-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
164,000 GBP2023-12-31
231,000 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
165,000 GBP2023-12-31
232,000 GBP2022-12-31
Debtors
2,216,000 GBP2023-12-31
2,569,000 GBP2022-12-31
Cash at bank and in hand
1,660,000 GBP2023-12-31
2,267,000 GBP2022-12-31
Current Assets
3,876,000 GBP2023-12-31
4,886,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-813,000 GBP2023-12-31
-1,197,000 GBP2022-12-31
Net Current Assets/Liabilities
3,063,000 GBP2023-12-31
3,689,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,228,000 GBP2023-12-31
3,921,000 GBP2022-12-31
Net Assets/Liabilities
3,107,000 GBP2023-12-31
3,896,000 GBP2022-12-31
Equity
Called up share capital
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Share premium
782,000 GBP2023-12-31
782,000 GBP2022-12-31
Capital redemption reserve
2,000 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
0 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,305,000 GBP2023-12-31
3,094,000 GBP2022-12-31
Equity
3,107,000 GBP2023-12-31
3,896,000 GBP2022-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,628,000 GBP2023-12-31
1,940,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-375,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,464,000 GBP2023-12-31
1,709,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-361,000 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
18,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
199,000 GBP2023-12-31
188,000 GBP2022-12-31
Related profiles found in government register
  • VENTURETHREE LIMITED
    Info
    VENTURE 3 LIMITED - 2002-11-08
    FINLAW 148 LIMITED - 1999-08-11
    Registered number 03681869
    11 Cavalry Square, London SW3 4RB
    Private Limited Company incorporated on 1998-12-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • VENTURETHREE LIMITED
    S
    Registered number 03681869
    Venturethree, 11 Cavalry Square, London, England, SW3 4RB
    Limited Liability in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Cavalry Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.