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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
    Possener, Adrian Marcus
    Partner
    Individual (18 offsprings)
    Officer
    2005-12-19 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 2
    Flitcroft, Andrew John Alec
    Individual (21 offsprings)
    Officer
    1999-08-27 ~ 2001-02-22
    OF - Secretary → CIF 0
    2001-11-15 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 3
    Leech, Kevin Ronald
    Company Director born in August 1943
    Individual (15 offsprings)
    Officer
    2000-07-13 ~ 2002-09-13
    OF - Director → CIF 0
  • 4
    Browning, John
    Journalist born in January 1956
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2002-09-13
    OF - Director → CIF 0
  • 5
    Elkinson, Francine Mandy
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2024-01-25 ~ now
    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
  • 6
    Flight, Howard Emerson, Lord
    Mp/Company Director born in June 1948
    Individual (27 offsprings)
    Officer
    2000-07-13 ~ 2002-09-13
    OF - Director → CIF 0
  • 7
    Cory, Robert
    Company Director born in May 1944
    Individual (18 offsprings)
    Officer
    2003-05-02 ~ 2005-12-19
    OF - Director → CIF 0
  • 8
    Sanderson, Peter
    Company Director born in April 1940
    Individual (18 offsprings)
    Officer
    2003-05-02 ~ 2005-12-19
    OF - Director → CIF 0
    Sanderson, Peter
    Company Director
    Individual (18 offsprings)
    Officer
    2003-05-02 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 9
    Dempsey, James Andrew
    Born in August 1948
    Individual (48 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
    Mr James Andrew Dempsey
    Born in August 1948
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Clarke, Alan
    Accountant born in July 1950
    Individual (28 offsprings)
    Officer
    2002-07-30 ~ 2005-12-19
    OF - Director → CIF 0
  • 11
    Estry, Philip Maurice
    Company Director born in January 1936
    Individual (38 offsprings)
    Officer
    2005-12-19 ~ 2025-04-22
    OF - Director → CIF 0
    Mr Philip Maurice Estry
    Born in January 1936
    Individual (38 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
  • 12
    Nelson Sullivan, Jonathan
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2005-12-19 ~ 2018-09-03
    OF - Director → CIF 0
  • 13
    Walker, Richard Ian
    Finance Director born in March 1963
    Individual (27 offsprings)
    Officer
    1999-08-27 ~ 2003-05-02
    OF - Director → CIF 0
  • 14
    Bradshaw, Robert Pryce
    Chartered Accountant born in January 1950
    Individual (18 offsprings)
    Officer
    1999-08-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 15
    Bowden, John James
    Sales Director born in April 1968
    Individual (5 offsprings)
    Officer
    2000-07-13 ~ 2002-05-23
    OF - Director → CIF 0
  • 16
    Rowley, Sharon
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 17
    Bowden, Lucy Jane
    Co Director born in April 1973
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-05-23
    OF - Director → CIF 0
  • 18
    Cobb, Edward Gilbert
    Individual (25 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (45 offsprings)
    Officer
    2001-03-16 ~ 2002-09-13
    OF - Director → CIF 0
  • 20
    Robinson, William Martin
    Chartered Accountant born in May 1958
    Individual (76 offsprings)
    Officer
    2003-05-02 ~ 2005-12-19
    OF - Director → CIF 0
  • 21
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1999-08-27 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
  • 22
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    1999-08-27 ~ 1999-08-27
    OF - Nominee Director → 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
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.