logo
explain how to read the page

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 2
  • 1
    Potter, Keith Sydney
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wooster, James Keith
    Company Director born in October 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ now
    OF - Director → CIF 0
    Mr James Keith Wooster
    Born in October 1954
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Crates, Alan John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 2
    Rigg, John Eric Sagar
    Consultant born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    PE - Nominee Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OWNER VENTURE MANAGERS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
125 GBP2025-03-31
125 GBP2024-03-31
Current Assets
344,503 GBP2025-03-31
352,467 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,169 GBP2025-03-31
-64,244 GBP2024-03-31
Net Current Assets/Liabilities
341,113 GBP2025-03-31
288,223 GBP2024-03-31
Total Assets Less Current Liabilities
341,238 GBP2025-03-31
288,348 GBP2024-03-31
Net Assets/Liabilities
219,538 GBP2025-03-31
213,948 GBP2024-03-31
Equity
219,538 GBP2025-03-31
213,948 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • OWNER VENTURE MANAGERS LIMITED
    Info
    Registered number 03873256
    icon of address7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 1999-11-08 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • OWNER VENTURE MANAGERS LIMITED
    S
    Registered number 03873256
    icon of address7, Bell Yard, London, United Kingdom, WC2A 2JR
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DARNHALL HOLDINGS LIMITED - 2022-08-30
    icon of address2 London Road, Biggleswade, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-06 ~ 2021-09-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address7 Segro Business Park, 160 Bidder Street North, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,601 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-04-22 ~ 2021-10-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.