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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
Active 5
  • 1
    Tu, Linna
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Graham Ian Slade
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Zur-szpiro, Michael Josef
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ now
    OF - Director → CIF 0
    Michael Zur-szpiro
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Stefan-aboud, Regine
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Orwell, Philip
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ now
    OF - Director → CIF 0
    Philip Orwell
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Townsin, Paul Douglas
    Creative Director born in July 1960
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Eaton, Richard Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 3
    Orwell, Fozzia
    Business Advisor born in May 1962
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 1999-12-13
    OF - Director → CIF 0
  • 4
    Orwell, Philip
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 5
    Owen, James Stanhope
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 6
    SMAUG NOMINEES LIMITED - 1999-11-18
    icon of address179 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
  • 7
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2000-12-01 ~ 2015-10-15
    PE - Secretary → CIF 0
  • 8
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-10 ~ 1999-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

VENTURETHREE LIMITED

Previous names
FINLAW 148 LIMITED - 1999-08-11
VENTURE 3 LIMITED - 2002-11-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,577,000 shares2024-12-31
18,577,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,291,000 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
Related profiles found in government register
  • VENTURETHREE LIMITED
    Info
    FINLAW 148 LIMITED - 1999-08-11
    VENTURE 3 LIMITED - 1999-08-11
    Registered number 03681869
    icon of address11 Cavalry Square, London SW3 4RB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years). 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
    icon of addressVenturethree, 11 Cavalry Square, London, England, SW3 4RB
    Limited Liability in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Cavalry Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,453 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.