logo
explain how to read the page

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
    Jones, Lorenzo Dominico Nino
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Tullio Angelo
    Born in September 1938
    Individual (6 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Mr Tullio Angelo Jones
    Born in September 1938
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Tulio Angelo Jones
    Born in September 1938
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jones, Graziella Margherita Bruna
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Hudson, Martyn Richard
    Solicitor
    Individual (171 offsprings)
    Officer
    2003-03-28 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 5
    Jones, Annie Inis Margherita
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
    Annie Inis Margherita Jones
    Born in April 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    HGW SECRETARIAL LIMITED
    05328979
    Heliting House, 35 Richmond Hill, Bournemouth, Dorset, England
    Active Corporate (5 parents, 132 offsprings)
    Officer
    2009-03-31 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTEC 2003 LIMITED

Period: 2003-03-28 ~ now
Company number: 04715275
Registered name
VENTEC 2003 LIMITED - now 02202581
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets - Investments
250,098 GBP2022-05-31
250,098 GBP2021-05-31
Debtors
Current
81,493 GBP2022-05-31
3,416 GBP2021-05-31
Cash at bank and in hand
92,155 GBP2022-05-31
271,894 GBP2021-05-31
Net Assets/Liabilities
116,256 GBP2022-05-31
107,810 GBP2021-05-31
Equity
Called up share capital
208 GBP2022-05-31
205 GBP2021-05-31
Share premium
22,358 GBP2022-05-31
14,774 GBP2021-05-31
Retained earnings (accumulated losses)
69,570 GBP2022-05-31
72,363 GBP2021-05-31
Equity
116,256 GBP2022-05-31
107,810 GBP2021-05-31
Average Number of Employees
22021-06-01 ~ 2022-05-31
22020-06-01 ~ 2021-05-31
Investments in Subsidiaries
Cost valuation
250,098 GBP2022-05-31
250,098 GBP2021-05-31
Investments in Subsidiaries
250,098 GBP2022-05-31
250,098 GBP2021-05-31
Other Creditors
Current
345 GBP2022-05-31
345 GBP2021-05-31

Related profiles found in government register
  • VENTEC 2003 LIMITED
    Info
    Registered number 04715275
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • VENTEC 2003 LIMITED
    S
    Registered number 04715275
    Heliting House, 35 Richmond Hill, Bournemouth, Dorset, England, BH1 6HT
    Limited Company in Companies House, England
    CIF 1
  • VENTEC 2003 LIMITED
    S
    Registered number 04715275
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, England, BH15 2PW
    Limited Company in Companies House, England
    CIF 2
  • VENTEC 2003 LIMITED
    S
    Registered number 04715275
    Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SCREWJACK LTD
    04287804
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VENT FIRE LIMITED
    - now 08861308
    WSS SECURITY SERVICES LIMITED
    - 2019-07-01 08861308
    REW-UK LIMITED - 2015-07-06
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-06-14 ~ 2020-06-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    VENTEC 100 LIMITED
    - now 02202581 04715275
    AIRDOOR LIMITED - 1988-10-24
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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