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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
    Lazarov, Filip
    Born in May 1974
    Individual (1 offspring)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
    Mr Filip Lazarov
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    De Carteret, Simon Boyd
    Company Director born in February 1964
    Individual (29 offsprings)
    Officer
    2002-03-18 ~ 2004-03-21
    OF - Director → CIF 0
  • 3
    Bonev, Blagoi Dimitrov
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2004-03-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    LAVECO LTD. 03315576
    3rd, Floor Blackwell House, Guildhall Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2007-01-12 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    KINGSTON INTERNATIONAL LIMITED 03169193
    3rd Floor, Blackwell House Guildhall Yard, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2002-03-18 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 6
    EUROFIRMA LTD 05536846
    75, Unit 3.28, Whitechapel Road, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VENTA INVEST & TRADE LTD.

Period: 2002-03-18 ~ now
Company number: 04396437
Registered name
VENTA INVEST & TRADE LTD. - now
Standard Industrial Classification
46350 - Wholesale Of Tobacco Products
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
8,293 GBP2025-03-31
8,293 GBP2024-03-31
Current Assets
1,000 GBP2025-03-31
1,093,124 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,032,627 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
60,497 GBP2024-03-31
Total Assets Less Current Liabilities
9,293 GBP2025-03-31
68,790 GBP2024-03-31
Creditors
Amounts falling due after one year
-33,716 GBP2025-03-31
Net Assets/Liabilities
-24,423 GBP2025-03-31
68,790 GBP2024-03-31
Equity
-24,423 GBP2025-03-31
68,790 GBP2024-03-31

  • VENTA INVEST & TRADE LTD.
    Info
    Registered number 04396437
    No 5, The Round House The Round House, Dormans Park Road, East Grinstead, West Sussex RH19 2EN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.