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
    Varlaam, Ronis
    Administrator born in May 1946
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2009-09-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Appadu, Jaysan
    Director born in April 1970
    Individual (106 offsprings)
    Officer
    2003-09-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2004-08-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 5
    SOLIHULL BUSINESS LIMITED
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Active Corporate (2 parents, 172 offsprings)
    Officer
    2003-09-21 ~ 2003-09-21
    OF - Secretary → CIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2004-09-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 7
    MANSE (UK) LIMITED
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2003-09-21 ~ 2003-09-21
    OF - Director → CIF 0
parent relation
Company in focus

VENTURA ONE LTD

Period: 2015-10-03 ~ 2017-02-28
Company number: 04906110
Registered names
VENTURA ONE LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VENTURA ONE LTD
    Info
    GLOBAL ACCOUNTANCY SERVICES LTD - 2015-10-03
    Registered number 04906110
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey KT23 3PB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-21 and dissolved on 2017-02-28 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • VENTURA ONE LTD
    S
    Registered number 4906110
    11, Church Road, Great Bookham, Surrey, England, KT23 3PB
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ATC SOLUTION LLP
    OC334122
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    NAVEL ATM LLP
    OC352129
    48 High Street, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.