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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 22
  • 1
    Dempsey, James Andrew
    Born in August 1948
    Individual (49 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
    Mr James Andrew Dempsey
    Born in August 1948
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Browning, John
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2002-09-13
    OF - Director → CIF 0
  • 3
    Flight, Howard Emerson, Lord
    Born in June 1948
    Individual (30 offsprings)
    Officer
    2000-07-13 ~ 2002-09-13
    OF - Director → CIF 0
  • 4
    Estry, Philip Maurice
    Born in January 1936
    Individual (39 offsprings)
    Officer
    2005-12-19 ~ 2025-04-22
    OF - Director → CIF 0
    Mr Philip Maurice Estry
    Born in January 1936
    Individual (39 offsprings)
    Person with significant control
    2020-04-24 ~ 2026-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bowden, Lucy Jane
    Born in April 1973
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 6
    Walker, Richard Ian
    Born in March 1963
    Individual (30 offsprings)
    Officer
    1999-08-27 ~ 2003-05-02
    OF - Director → CIF 0
  • 7
    Cory, Robert
    Born in May 1944
    Individual (18 offsprings)
    Officer
    2003-05-02 ~ 2005-12-19
    OF - Director → CIF 0
  • 8
    Bradshaw, Robert Pryce
    Born in January 1950
    Individual (19 offsprings)
    Officer
    1999-08-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 9
    Caplin, Anthony Lindsay
    Born in April 1951
    Individual (63 offsprings)
    Officer
    2001-03-16 ~ 2002-09-13
    OF - Director → CIF 0
  • 10
    Clarke, Alan
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2002-07-30 ~ 2005-12-19
    OF - Director → CIF 0
  • 11
    Leech, Kevin Ronald
    Born in August 1943
    Individual (16 offsprings)
    Officer
    2000-07-13 ~ 2002-09-13
    OF - Director → CIF 0
  • 12
    Possener, Adrian Marcus
    Individual (18 offsprings)
    Officer
    2005-12-19 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 13
    Bowden, John James
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2000-07-13 ~ 2002-05-23
    OF - Director → CIF 0
  • 14
    Flitcroft, Andrew John Alec
    Individual (27 offsprings)
    Officer
    1999-08-27 ~ 2001-02-22
    OF - Secretary → CIF 0
    2001-11-15 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 15
    Elkinson, Francine Mandy
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2024-01-25 ~ 2026-06-29
    OF - Director → CIF 0
    Mrs Francine Mandy Elkinson
    Born in June 1968
    Individual (20 offsprings)
    Person with significant control
    2026-01-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Rowley, Sharon
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 17
    Nelson Sullivan, Jonathan
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2005-12-19 ~ 2018-09-03
    OF - Director → CIF 0
  • 18
    Cobb, Edward Gilbert
    Individual (26 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Robinson, William Martin
    Born in May 1958
    Individual (83 offsprings)
    Officer
    2003-05-02 ~ 2005-12-19
    OF - Director → CIF 0
  • 20
    Sanderson, Peter
    Born in April 1940
    Individual (24 offsprings)
    Officer
    2003-05-02 ~ 2005-12-19
    OF - Director → CIF 0
    Sanderson, Peter
    Individual (24 offsprings)
    Officer
    2003-05-02 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 21
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    1999-08-27 ~ 1999-08-27
    OF - Nominee Director → CIF 0
  • 22
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    1999-08-27 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTURIA LTD

Period: 2010-08-03 ~ now
Company number: 03833128
Registered names
VENTURIA LTD - now
VENTURIA PLC - 2010-08-03
BUYERS GUIDE PLC - 2002-07-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
218,837 GBP2024-12-31
176,935 GBP2023-12-31
Debtors
1,744,254 GBP2024-12-31
1,288,529 GBP2023-12-31
Cash at bank and in hand
37 GBP2024-12-31
234 GBP2023-12-31
Current Assets
1,963,128 GBP2024-12-31
1,465,698 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,284,349 GBP2024-12-31
-962,344 GBP2023-12-31
Net Current Assets/Liabilities
678,779 GBP2024-12-31
503,354 GBP2023-12-31
Total Assets Less Current Liabilities
678,779 GBP2024-12-31
503,354 GBP2023-12-31
Creditors
Amounts falling due after one year
-261,924 GBP2024-12-31
-21,884 GBP2023-12-31
Net Assets/Liabilities
406,688 GBP2024-12-31
471,303 GBP2023-12-31
Equity
Called up share capital
55,775 GBP2024-12-31
55,775 GBP2023-12-31
Retained earnings (accumulated losses)
145,813 GBP2024-12-31
210,428 GBP2023-12-31
Equity
406,688 GBP2024-12-31
471,303 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • VENTURIA LTD
    Info
    VENTURIA PLC - 2010-08-03
    BUYERS GUIDE PLC - 2010-08-03
    BEACONHILL TRADING COMPANY LIMITED - 2010-08-03
    Registered number 03833128
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire WA1 1EG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-27 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.