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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 4
  • 1
    Winton, Mark Adam
    Born in March 1960
    Individual (19 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
    Winton, Mark Adam
    Individual (19 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Mark Adam Winton
    Born in March 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Winton, Lorraine Gina
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2024-01-26
    OF - Director → CIF 0
    Winton, Lorraine Gina
    Individual (7 offsprings)
    Officer
    1999-03-19 ~ 2024-01-26
    OF - Secretary → CIF 0
    Mrs Lorraine Gina Winton
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2020-07-01 ~ 2024-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-02-26 ~ 1999-03-19
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-02-26 ~ 1999-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENUEBASE LIMITED

Period: 1999-02-26 ~ now
Company number: 03722071
Registered name
VENUEBASE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
1,505,000 GBP2025-06-30
1,943,714 GBP2024-06-30
Debtors
176,500 GBP2025-06-30
187,086 GBP2024-06-30
Cash at bank and in hand
1,525,581 GBP2025-06-30
1,046,801 GBP2024-06-30
Current Assets
1,702,081 GBP2025-06-30
1,233,887 GBP2024-06-30
Creditors
Current
68,274 GBP2025-06-30
51,427 GBP2024-06-30
Net Current Assets/Liabilities
1,633,807 GBP2025-06-30
1,182,460 GBP2024-06-30
Total Assets Less Current Liabilities
3,138,807 GBP2025-06-30
3,126,174 GBP2024-06-30
Net Assets/Liabilities
3,022,819 GBP2025-06-30
3,010,390 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Equity
3,022,819 GBP2025-06-30
3,010,390 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,505,000 GBP2025-06-30
1,943,714 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-438,714 GBP2024-07-01 ~ 2025-06-30
Other Debtors
Current
116,500 GBP2025-06-30
187,000 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
86 GBP2024-06-30
Prepayments/Accrued Income
Current
60,000 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
176,500 GBP2025-06-30
187,086 GBP2024-06-30
Corporation Tax Payable
Current
1,146 GBP2025-06-30
6,428 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
63,697 GBP2025-06-30
44,999 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
115,988 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • VENUEBASE LIMITED
    Info
    Registered number 03722071
    Flat 7 12 Well Court, London EC4M 9DN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-26 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.