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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
    Evans, John Stephen David
    Caterer born in October 1949
    Individual (21 offsprings)
    Officer
    2003-09-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Gaunt, Stephen William
    Director born in October 1957
    Individual (22 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Sparks, Mary
    Hr Manager
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2002-12-09 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 5
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2002-12-09 ~ 2003-02-13
    OF - Director → CIF 0
  • 6
    DUNCHURCH PARK ESTATES LIMITED - now 03929827
    SIGNATURE HOTEL GROUP LIMITED - 2026-02-12 03929827
    FIRST! VENUES LIMITED - 2003-02-20
    FORAY 1279 LIMITED - 2000-09-11
    Dunchurch Park Hotel & Conf Centre, Rugby Road, Dunchurch, Rugby, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-12-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

FIRST VENUES LIMITED

Period: 2003-02-20 ~ 2022-05-17
Company number: 04612052 03929827
Registered names
FIRST VENUES LIMITED - Dissolved 03929827
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
20 GBP2020-10-30
20 GBP2019-10-30
Net Assets/Liabilities
20 GBP2020-10-30
20 GBP2019-10-30
Number of shares allotted
Class 1 ordinary share
20 shares2019-10-31 ~ 2020-10-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-31 ~ 2020-10-30
Equity
20 GBP2020-10-30
20 GBP2019-10-30

  • FIRST VENUES LIMITED
    Info
    DIRECT MANAGEMENT LIMITED - 2003-02-20
    Registered number 04612052
    Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire CV22 6QW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 and dissolved on 2022-05-17 (19 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.