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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 12
  • 1
    Mrs Minnie Badenoch
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2022-05-25 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Singh, Avtar
    Born in December 1967
    Individual (1235 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Badenoch, Alexander Brunton
    Co Director born in June 1946
    Individual (7 offsprings)
    Officer
    2000-06-15 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Alexander Brunton Badenoch (deceased. In Their Estate)
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    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
  • 4
    Clark, Peter Edward
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 5
    Murray-hession, Stan
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Badenoch, Hamish Alexander
    Non-Executive Director born in June 1991
    Individual (6 offsprings)
    Officer
    2021-04-23 ~ 2022-11-15
    OF - Director → CIF 0
  • 7
    Moynihan, Deirdra Mary
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2000-06-15 ~ now
    OF - Director → CIF 0
    Mrs Deirdra Mary Moynihan
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    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
  • 8
    Hanna, Philip Stuart
    Recruitment born in August 1962
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 9
    Wilmott, Keith James
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Wilmott, Keith James
    Accountant
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Secretary → CIF 0
  • 10
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    2000-06-15 ~ 2000-06-15
    OF - Nominee Director → CIF 0
  • 11
    VENN NEWCO LIMITED
    14460308
    Cottons Centre, 3rd Floor Hays Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    2000-06-15 ~ 2000-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENN GROUP LIMITED

Company number: 04015584
Registered names
VENN GROUP LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • VENN GROUP LIMITED
    Info
    HUMAN CAPITAL MANAGEMENT LIMITED - 2001-01-25
    Registered number 04015584
    Cottons Centre 3rd Floor, Hays Lane, London SE1 2QP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.