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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 6
  • 1
    Bromley, Debra Ann
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2009-12-10 ~ 2013-10-11
    OF - Director → CIF 0
  • 2
    Mills, Wilson Paul
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2002-03-11 ~ 2002-12-01
    OF - Director → CIF 0
  • 3
    Tuson, Leslie Alan
    Born in September 1959
    Individual (32 offsprings)
    Officer
    2013-10-12 ~ now
    OF - Director → CIF 0
    2002-03-11 ~ 2009-12-11
    OF - Director → CIF 0
    Tuson, Leslie Alan
    Individual (32 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Leslie Alan Tuson
    Born in September 1959
    Individual (32 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wickham, Steven John
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2004-11-05 ~ 2005-11-11
    OF - Director → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2001-11-14 ~ 2002-02-18
    OF - Nominee Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2001-11-14 ~ 2002-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VELVET VENTURES LIMITED

Period: 2001-11-14 ~ now
Company number: 04322476
Registered name
VELVET VENTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment
0 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets - Investments
0 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets
0 GBP2024-11-30
0 GBP2023-11-30
Total Inventories
0 GBP2024-11-30
0 GBP2023-11-30
Debtors
0 GBP2024-11-30
3,261,324 GBP2023-11-30
Cash at bank and in hand
1,200 GBP2024-11-30
61,327 GBP2023-11-30
Current assets - Investments
0 GBP2024-11-30
0 GBP2023-11-30
Current Assets
1,200 GBP2024-11-30
3,322,651 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
-178,428 GBP2023-11-30
Net Current Assets/Liabilities
1,200 GBP2024-11-30
3,144,223 GBP2023-11-30
Total Assets Less Current Liabilities
1,200 GBP2024-11-30
3,144,223 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
1,200 GBP2024-11-30
3,144,223 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Share premium
0 GBP2024-11-30
0 GBP2023-11-30
Revaluation reserve
0 GBP2024-11-30
0 GBP2023-11-30
Retained earnings (accumulated losses)
1,100 GBP2024-11-30
3,144,123 GBP2023-11-30
Equity
1,200 GBP2024-11-30
3,144,223 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • VELVET VENTURES LIMITED
    Info
    Registered number 04322476
    Unit 2 Bengal Street, Chorley PR7 1SA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 April 2026 and licensed under the Open Government Licence v3.0.