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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
    Bonev, Blagoi Dimitrov
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2004-03-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 2
    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
  • 3
    De Carteret, Simon Boyd
    Company Director born in February 1964
    Individual (29 offsprings)
    Officer
    2002-03-18 ~ 2004-03-21
    OF - Director → CIF 0
  • 4
    LAVECO LTD
    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
    EUROFIRMA LTD.
    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
  • 6
    KINGSTON INTERNATIONAL LTD
    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
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
Intangible Assets
8,293 GBP2024-03-31
8,293 GBP2023-03-31
Debtors
809,474 GBP2024-03-31
841,003 GBP2023-03-31
Cash at bank and in hand
283,650 GBP2024-03-31
308,665 GBP2023-03-31
Current Assets
1,093,124 GBP2024-03-31
1,149,668 GBP2023-03-31
Net Current Assets/Liabilities
60,497 GBP2024-03-31
117,798 GBP2023-03-31
Net Assets/Liabilities
68,790 GBP2024-03-31
126,091 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
8,293 GBP2024-03-31
8,293 GBP2023-03-31
Intangible Assets
Goodwill
8,293 GBP2024-03-31
8,293 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
574 GBP2024-03-31
574 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
574 GBP2024-03-31
574 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
809,473 GBP2024-03-31
809,456 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1 GBP2024-03-31
18 GBP2023-03-31
Other Debtors
Amounts falling due within one year
31,529 GBP2023-03-31
Debtors
Amounts falling due within one year
809,474 GBP2024-03-31
841,003 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,026,942 GBP2024-03-31
1,025,499 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,371 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
5,685 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.