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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 5
  • 1
    Janion, Jeremy Paul Aubrey George
    Director Of Company born in September 1946
    Individual (12 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Director → CIF 0
    Janion, Jeremy Paul Aubrey George
    Director Of Company
    Individual (12 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Paul Aubrey George Janion
    Born in September 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Reynolds, John Robert
    Builder born in March 1948
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2008-09-22
    OF - Director → CIF 0
  • 3
    Baker, Stephen Edward
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2001-03-29
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-12-27 ~ 2001-01-25
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-12-27 ~ 2001-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENTALUTION LIMITED

Period: 2005-12-20 ~ 2023-04-19
Company number: 04131307
Registered names
VENTALUTION LIMITED - Dissolved
VENTALU LIMITED - 2005-12-20
CASTLETIGER LIMITED - 2001-05-02
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
118,981 GBP2015-12-31
118,981 GBP2014-12-31
Tangible fixed assets
18,644 GBP2015-12-31
8,020 GBP2014-12-31
Fixed Assets
137,625 GBP2015-12-31
127,001 GBP2014-12-31
Inventory/Stocks
184,722 GBP2015-12-31
301,962 GBP2014-12-31
Debtors
955,203 GBP2015-12-31
1,392,986 GBP2014-12-31
Cash at bank and in hand
84,159 GBP2015-12-31
168,508 GBP2014-12-31
Current Assets
1,224,084 GBP2015-12-31
1,863,456 GBP2014-12-31
Current liabilities
-584,209 GBP2015-12-31
-624,496 GBP2014-12-31
Net Current Assets/Liabilities
639,875 GBP2015-12-31
1,238,960 GBP2014-12-31
Total Assets Less Current Liabilities
777,500 GBP2015-12-31
1,365,961 GBP2014-12-31
Non-current liabilities
-637,496 GBP2015-12-31
-1,290,810 GBP2014-12-31
Net assets/liabilities including pension asset/liability
140,004 GBP2015-12-31
75,151 GBP2014-12-31
Called-up share capital
50,180 GBP2015-12-31
180 GBP2014-12-31
Share premium account
99,922 GBP2015-12-31
99,922 GBP2014-12-31
Retained earnings
-10,098 GBP2015-12-31
-24,951 GBP2014-12-31
Shareholder's fund
140,004 GBP2015-12-31
75,151 GBP2014-12-31
Intangible fixed assets - Cost/valuation
330,408 GBP2015-12-31
330,408 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
211,427 GBP2015-12-31
211,427 GBP2014-12-31
Cost/valuation of tangible fixed assets
73,259 GBP2015-12-31
56,420 GBP2014-12-31
Depreciation of tangible fixed assets
54,615 GBP2015-12-31
48,400 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
6,215 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
40,144 shares2015-12-31
144 shares2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
40,144 GBP2015-12-31
144 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
7,527 shares2015-12-31
27 shares2014-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
7,527 GBP2015-12-31
27 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
2,509 shares2015-12-31
9 shares2014-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 3 ordinary share
2,509 GBP2015-12-31
9 GBP2014-12-31

  • VENTALUTION LIMITED
    Info
    VENTALU LIMITED - 2005-12-20
    CASTLETIGER LIMITED - 2005-12-20
    Registered number 04131307
    40 Bank Street Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 and dissolved on 2023-04-19 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.