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
Active 6
  • 1
    Virgo, Alan William
    Finance Director born in September 1958
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mellor, Simon Jess
    Managing Director born in March 1963
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Simpson, Alan Jonathan
    Director (Chief Executive Officer) born in October 1966
    Individual (28 offsprings)
    Officer
    2013-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Millican, Christopher Paul
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2003-09-09 ~ dissolved
    OF - Director → CIF 0
    Millican, Christopher Paul
    Director
    Individual (5 offsprings)
    Officer
    2003-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MINHOCO 9 LIMITED - 2008-12-16
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Dissolved Corporate (6 parents, 12 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-04-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Anderson, James
    Operations Manager born in April 1948
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2009-09-10
    OF - Director → CIF 0
  • 2
    Rutter, John Bernard
    Director born in March 1949
    Individual
    Officer
    2003-09-09 ~ 2009-04-09
    OF - Director → CIF 0
  • 3
    Davey, Peter
    Manager born in March 1955
    Individual
    Officer
    2009-09-10 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Rutter, Laraine Barbara
    Director born in September 1950
    Individual
    Officer
    2003-09-09 ~ 2009-04-09
    OF - Director → CIF 0
  • 5
    MILCO HOLDINGS LIMITED - now
    MINHOCO 9 LIMITED - 2008-12-16
    C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Corporate
    Officer
    2003-09-04 ~ 2003-09-09
    PE - Director → CIF 0
    2003-09-04 ~ 2003-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

VENTURE PROJECTS LIMITED

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
Active 0
  • Not found in our database.
Ceased 1
  • M.C. BRICK SERVICES LIMITED - 1999-04-28
    Wellington House Wellington Road, Dunston, Gateshead, England
    Active Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.