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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 13
  • 1
    Davey, Peter
    Manager born in March 1955
    Individual (5 offsprings)
    Officer
    2009-09-10 ~ 2015-05-20
    OF - Director → CIF 0
  • 2
    Millican, Christopher Paul
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
    Millican, Christopher Paul
    Director
    Individual (7 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mellor, Simon Jess
    Managing Director born in March 1963
    Individual (21 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Rutter, John Bernard
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2009-04-09
    OF - Director → CIF 0
  • 5
    Simpson, Alan Jonathan
    Director (Chief Executive Officer) born in October 1966
    Individual (95 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Rutter, Laraine Barbara
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2009-04-09
    OF - Director → CIF 0
  • 7
    Anderson, James
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2009-09-10
    OF - Director → CIF 0
  • 8
    Virgo, Alan William
    Finance Director born in September 1958
    Individual (36 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 9
    OSBORNE NOMINEES TWO LIMITED
    - now 04111070
    MINCOFFS NOMINEES TWO LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (60 offsprings)
    Officer
    2003-09-04 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 10
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2018-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    BRICKABILITY UK HOLDINGS LIMITED
    07805178 06364376... (more)
    C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MILCO HOLDINGS LIMITED
    - now 06694036
    MINHOCO 9 LIMITED - 2008-12-16
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ 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
  • 13
    OSBORNE NOMINEES ONE LIMITED
    - now 04111034
    MINCOFFS NOMINEES ONE LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (56 offsprings)
    Officer
    2003-09-04 ~ 2003-09-09
    OF - Director → CIF 0
parent relation
Company in focus

VENTURE PROJECTS LIMITED

Period: 2003-09-04 ~ 2019-03-26
Company number: 04887343
Registered name
VENTURE PROJECTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VENTURE PROJECTS LIMITED
    Info
    Registered number 04887343
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 and dissolved on 2019-03-26 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • VENTURE PROJECTS LIMITED
    S
    Registered number 04887343
    C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRICK SERVICES LIMITED
    - now 03719911
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Wellington House Wellington Road, Dunston, Gateshead, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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