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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
Active 3
  • 1
    South, Trevor
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Maxim Burke
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burke, Laurence Richard
    Born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ now
    OF - Director → CIF 0
    Mr Laurence Richard Burke
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Dodimead, Michael Francis
    Engineer born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2003-06-30
    OF - Director → CIF 0
    Dodimead, Michael Francis
    Director born in July 1954
    Individual (4 offsprings)
    icon of calendar 2004-09-01 ~ 2011-08-31
    OF - Director → CIF 0
    Dodimead, Michael Francis
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 2
    Burke, Sarah
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENTAM SYSTEMS LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Fixed Assets
2,173 GBP2024-08-31
4,163 GBP2023-08-31
Current Assets
66,184 GBP2024-08-31
83,454 GBP2023-08-31
Total assets
68,357 GBP2024-08-31
87,617 GBP2023-08-31
Equity
-66,956 GBP2024-08-31
-115,843 GBP2023-08-31
Creditors
Amounts falling due within one year
38,518 GBP2024-08-31
61,460 GBP2023-08-31
Amounts falling due after one year
94,295 GBP2024-08-31
139,500 GBP2023-08-31
Total liabilities
68,357 GBP2024-08-31
87,617 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • VENTAM SYSTEMS LIMITED
    Info
    Registered number 04482566
    icon of addressUnit D4 Seedbed Business Centre, Vanguard Way Shoeburyness, Southend-on-sea, Essex SS3 9QY
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.