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
    Kent, Lucinda Anne
    Individual (29 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Coleman, Anthony
    Group Finance Director born in March 1973
    Individual (29 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Stephen James
    Group Managing Director born in April 1965
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Wills, Kevin John
    Commercial Director born in May 1967
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 5
    LHE FINANCE LIMITED - 2018-03-19
    L H E FINANCE LIMITED - 2003-03-07
    DRAGON HOLDINGS LIMITED - 1997-11-10
    RAPIDMILD LIMITED - 1997-05-08
    Lhe Finance Limited, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Evans, Murray David
    Director born in November 1954
    Individual
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Eatough, Jane Ann
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2003-05-30
    OF - Director → CIF 0
    Eatough, Jane Ann
    Company Director
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 3
    Thornton, Kevin Timothy
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2003-12-10
    OF - Director → CIF 0
  • 4
    Wilkinson, David Anthony
    Director born in June 1955
    Individual
    Officer
    2003-07-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Eatough, Michael John
    Company Director born in February 1951
    Individual (4 offsprings)
    Officer
    1999-08-10 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Williams, Michael John
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Hymers, Barry Thomas
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Taylor, Robert Oliver
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2015-02-23 ~ 2017-11-18
    OF - Director → CIF 0
  • 9
    Gear, Clive
    Director born in December 1950
    Individual (24 offsprings)
    Officer
    2003-05-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Coleman, Anthony
    Secretary
    Individual (29 offsprings)
    Officer
    2003-05-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    O'reilly, Adrian Joseph Peter
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-08-10 ~ 1999-08-10
    PE - Nominee Director → CIF 0
    1999-08-10 ~ 1999-08-10
    PE - Nominee Secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-08-10 ~ 1999-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENTURA RENTAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VENTURA RENTAL LIMITED
    Info
    Registered number 03822828
    Delaware Drive, Tongwell, Milton Keynes, Bedfordshire MK15 8JH
    Private Limited Company incorporated on 1999-08-10 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.