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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
Active 3
  • 1
    Mr Andrew Peter Hill
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lee Christopher Jones
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kennedy, Anthony Gerard
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ now
    OF - Director → CIF 0
    Anthony Gerard Kennedy
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hill, Andrew Peter
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2022-09-01
    OF - Director → CIF 0
    Hill, Andrew Peter
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 2
    Jones, Lee Christopher
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2020-02-10
    OF - Director → CIF 0
  • 3
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2000-12-13 ~ 2001-01-31
    PE - Secretary → CIF 0
  • 4
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2000-12-13 ~ 2001-01-31
    PE - Director → CIF 0
parent relation
Company in focus

VENTANA SYSTEMS UK LIMITED

Previous name
HAMSARD 2261 LIMITED - 2001-02-05
Standard Industrial Classification
58290 - Other Software Publishing
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
125,627 GBP2024-01-01 ~ 2024-12-31
184,515 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
-8,840 GBP2024-01-01 ~ 2024-12-31
-8,840 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
-1,429 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-30,102 GBP2024-01-01 ~ 2024-12-31
-8,312 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
74,469 GBP2024-01-01 ~ 2024-12-31
132,476 GBP2023-01-01 ~ 2023-12-31
Current Assets
150,853 GBP2024-12-31
143,282 GBP2023-12-31
Net Current Assets/Liabilities
150,853 GBP2024-12-31
143,282 GBP2023-12-31
Total Assets Less Current Liabilities
150,853 GBP2024-12-31
143,282 GBP2023-12-31
Net Assets/Liabilities
150,853 GBP2024-12-31
143,282 GBP2023-12-31
Equity
150,853 GBP2024-12-31
143,282 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

  • VENTANA SYSTEMS UK LIMITED
    Info
    HAMSARD 2261 LIMITED - 2001-02-05
    Registered number 04124685
    icon of address13 Marybridge Close, Totton, Southampton SO40 9AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.