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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 7
  • 1
    Mr Maxim Burke
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burke, Laurence Richard
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2002-07-10 ~ now
    OF - Director → CIF 0
    Mr Laurence Richard Burke
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Burke, Sarah
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2005-01-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    South, Trevor Robin
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Dodimead, Michael Francis
    Engineer born in July 1954
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ 2003-06-30
    OF - Director → CIF 0
    Dodimead, Michael Francis
    Director born in July 1954
    Individual (6 offsprings)
    2004-09-01 ~ 2011-08-31
    OF - Director → CIF 0
    Dodimead, Michael Francis
    Engineer
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENTAM SYSTEMS LIMITED

Period: 2002-07-10 ~ now
Company number: 04482566
Registered name
VENTAM SYSTEMS LIMITED - now
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Fixed Assets
1,086 GBP2025-08-31
2,173 GBP2024-08-31
Current Assets
106,261 GBP2025-08-31
66,184 GBP2024-08-31
Total assets
107,347 GBP2025-08-31
68,357 GBP2024-08-31
Equity
-32,471 GBP2025-08-31
-66,956 GBP2024-08-31
Creditors
Amounts falling due within one year
66,929 GBP2025-08-31
38,518 GBP2024-08-31
Amounts falling due after one year
70,389 GBP2025-08-31
94,295 GBP2024-08-31
Total liabilities
107,347 GBP2025-08-31
68,357 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31

  • VENTAM SYSTEMS LIMITED
    Info
    Registered number 04482566
    Unit D4 Seedbed Business Centre, Vanguard Way Shoeburyness, Southend-on-sea, Essex SS3 9QY
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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.