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
    Shearer, Martin Christopher
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ now
    OF - director → CIF 0
  • 2
    TAMAR SECURITY LIMITED
    Unit A Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    882,954 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Johns, Peter Ian Philip
    Security Consultant born in September 1952
    Individual
    Officer
    2001-12-11 ~ 2011-08-31
    OF - director → CIF 0
  • 2
    Johns, Freda
    Personal Assistant born in May 1942
    Individual
    Officer
    2001-12-11 ~ 2011-08-31
    OF - director → CIF 0
  • 3
    Johns, Rachael Claire
    Personal Assistant born in September 1976
    Individual
    Officer
    2001-12-11 ~ 2011-08-31
    OF - director → CIF 0
    Johns, Rachael Claire
    Personal Assistant
    Individual
    Officer
    2001-12-11 ~ 2011-08-31
    OF - secretary → CIF 0
  • 4
    Southwell, Sara Joan
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2024-09-24
    OF - director → CIF 0
  • 5
    Southwell, Keith Mark George
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ 2024-09-24
    OF - director → CIF 0
    Southwell, Keith Mark George
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ 2024-09-24
    OF - secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-10-01 ~ 2001-10-05
    PE - nominee-director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2001-10-01 ~ 2001-10-05
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VENTURE SECURITY SYSTEMS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
100 GBP2024-08-30
100 GBP2023-08-30
Equity
Called up share capital
100 GBP2024-08-30
100 GBP2023-08-30
Equity
100 GBP2024-08-30
100 GBP2023-08-30
Average Number of Employees
32023-08-31 ~ 2024-08-30
32022-08-31 ~ 2023-08-30
Amounts Owed By Related Parties
100 GBP2024-08-30
100 GBP2023-08-30
Debtors
Current
100 GBP2024-08-30
100 GBP2023-08-30

  • VENTURE SECURITY SYSTEMS LTD
    Info
    Registered number 04296617
    Unit A Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon EX2 7PH
    Private Limited Company incorporated on 2001-10-01 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.