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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 4
  • 1
    Giles, Adrian Ashley
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Mr Adrian Ashley Giles
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wall, David George
    Accountant born in January 1960
    Individual (44 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Director → CIF 0
  • 3
    Dowling, Christopher John Francis
    Business Consultant born in March 1979
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    WALL & CO (ASH) LIMITED
    04127002
    The White House, 19 Ash Street, Ash, Surrey
    Dissolved Corporate (2 parents, 29 offsprings)
    Officer
    2003-05-29 ~ 2009-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

VENESIS LIMITED

Period: 2003-05-29 ~ now
Company number: 04779571
Registered name
VENESIS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
305 GBP2024-12-31
780 GBP2023-12-31
Current Assets
72,823 GBP2024-12-31
100,868 GBP2023-12-31
Creditors
Current
-20,033 GBP2024-12-31
-18,925 GBP2023-12-31
Net Current Assets/Liabilities
52,790 GBP2024-12-31
81,943 GBP2023-12-31
Total Assets Less Current Liabilities
53,095 GBP2024-12-31
82,723 GBP2023-12-31
Equity
53,095 GBP2024-12-31
82,723 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • VENESIS LIMITED
    Info
    Registered number 04779571
    Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey GU10 5EH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.