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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 12
  • 1
    Forrest, Craig Kenneth
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, James Phillip
    Director born in June 1948
    Individual (7 offsprings)
    Officer
    2003-02-27 ~ 2018-05-03
    OF - Director → CIF 0
  • 3
    Hitt, John David
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Salyer, Walt
    Secretary
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 5
    Stewart, Charles Ruthven
    Woollen Merchant born in December 1941
    Individual (40 offsprings)
    Officer
    2003-02-28 ~ 2014-06-27
    OF - Director → CIF 0
  • 6
    Clare, Franklin Stevens
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Clare, Franklin Stevens
    Individual (5 offsprings)
    Officer
    2023-04-21 ~ 2024-03-01
    OF - Secretary → CIF 0
    Mr Franklin Stevens Clare
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2023-11-15 ~ 2024-12-01
    PE - Has significant influence or controlCIF 0
  • 7
    O'reilly, Francis Xavier
    Chartered Accountant born in May 1963
    Individual (38 offsprings)
    Officer
    2003-02-28 ~ 2024-04-30
    OF - Director → CIF 0
    O'reilly, Francis Xavier
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    2003-07-14 ~ 2023-04-21
    OF - Secretary → CIF 0
    Mr Francis Xavier O'reilly
    Born in May 1963
    Individual (38 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 8
    Dobson, Stephen John
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Brubaker, James Robert
    General Manager born in September 1955
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2013-04-02
    OF - Director → CIF 0
  • 10
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2002-09-10 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
  • 11
    263, Seaboard Lane, Franklin, Tennessee, United States
    Corporate (3 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-09-10 ~ 2003-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENLAW ROAD LIMITED

Period: 2003-02-26 ~ now
Company number: 04530990
Registered names
VENLAW ROAD LIMITED - now
SHELFCO (NO.2785) LIMITED - 2003-02-26 04530982... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VENLAW ROAD LIMITED
    Info
    SHELFCO (NO.2785) LIMITED - 2003-02-26
    Registered number 04530990
    C/o Holland & Sherry Limited 31 Savile Row, Mayfair, London W1S 3PT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • VENLAW ROAD LIMITED
    S
    Registered number 4530990
    5th Floor, 9-10 Savile Row, London, England, W1S 3PF
    Limited Company in Cardiff, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CLISSOLD GROUP LIMITED
    - now 03834291
    GWECO 126 LIMITED - 2000-01-14
    Oldgate Mill, North Wing Otley Road, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 5 - Has significant influence or control OE
  • 2
    CLISSOLD HOLDINGS LIMITED
    - now 01677820
    PEERBROOK LIMITED - 1989-10-31
    Oldgate Mill North Wing, Otley Road, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 3
    HOLLAND & LEWIS (HOLDINGS) LIMITED
    00942806
    5th Floor, C/o Holland & Sherry Limited, 9-10 Savile Row, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 4
    HOLLAND & SHERRY LIMITED
    00194697
    31 Savile Row, Mayfair, London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-05-01 ~ now
    CIF 3 - Has significant influence or control OE
  • 5
    HSG LIMITED
    - now 03179942
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 6 - Has significant influence or control OE
  • 6
    THE HOLLAND & SHERRY GROUP LIMITED
    - now 02250609
    THE HOLLAND & SHERRY INVESTMENTS LIMITED - 1988-07-19
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.