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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 7
  • 1
    Done, Jamie Arthur Thomas
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2009-03-09
    OF - Director → CIF 0
  • 2
    Done, Gaynor Dawn
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 3
    Butler, Andrew Martin
    Company Director born in February 1966
    Individual (17 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Padwick, Ross David Rayner
    Accountant
    Individual (14 offsprings)
    Officer
    2008-09-08 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Thompson, Brenda
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENSYS LIMITED

Period: 2008-09-30 ~ 2013-11-12
Company number: 04986685
Registered names
VENSYS LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • VENSYS LIMITED
    Info
    DONE COMPUTER SERVICES LTD - 2008-09-30
    Registered number 04986685
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 and dissolved on 2013-11-12 (9 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.