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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
    Scriven, Grant John Paul
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2003-12-19 ~ 2006-10-30
    OF - Director → CIF 0
    Scriven, Grant John Paul
    Individual (42 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 2
    James, Graham Philip
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Dooney, Michael Martin
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Frost, Simon Hope
    Born in March 1952
    Individual (19 offsprings)
    Officer
    2006-11-15 ~ 2006-12-05
    OF - Director → CIF 0
    Frost, Simon Hope
    Individual (19 offsprings)
    Officer
    2006-10-30 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 5
    Smith, Clive Lawson
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2003-12-05 ~ 2006-11-15
    OF - Director → CIF 0
    Lawson Smith, Clive
    Individual (38 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
    Smith, Clive Lawson
    Individual (38 offsprings)
    Officer
    2003-12-05 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 6
    Williamson, Alister Wallace
    Born in September 1948
    Individual (7 offsprings)
    Officer
    2003-12-05 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    VENSON GROUP PLC
    - now 02712574
    Insolvency (Case 1) In administration
    Administration started on 2006-12-13 during the appointment or period of control
    Administration ended on 2007-12-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-08 during the appointment or period of control
    Dissolved on 2013-07-26 during the appointment or period of control
    CROSSCATCH ENTERPRISES LIMITED - 1992-06-23
    Venson House, Esher Green, Esher, Surrey
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2006-12-08 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

VENSON HOLDINGS LIMITED

Period: 2003-12-05 ~ 2010-04-13
Company number: 04986828
Registered name
VENSON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • VENSON HOLDINGS LIMITED
    Info
    Registered number 04986828
    Venson House, Esher Green, Esher, Surrey KT10 8BH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 and dissolved on 2010-04-13 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • VENSON HOLDINGS LIMITED
    S
    Registered number missing
    Venson House, Esher Green, Esher, Surrey, KT10 8BH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    POWERMARQUE LIMITED
    - now 03204406
    NEVRUS (680) LIMITED - 1996-08-07
    Venson House, Esher Green, Esher, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 2 - Director → ME
  • 2
    VENSON AUTOMOTIVE SOLUTIONS LIMITED
    - now 02714185
    VENSON PROFESSIONAL CONTRACTS LIMITED - 2000-03-10
    UDFM LIMITED. - 1994-11-02
    VENSON SERVICES LIMITED - 1993-09-01
    BOOKRACE LIMITED - 1992-06-23
    13 Castle Mews Castle Mews, Hampton, England
    Active Corporate (21 parents)
    Officer
    2006-10-30 ~ 2006-12-08
    CIF 1 - Director → ME
  • 3
    VENSON NOTTINGHAM LIMITED
    - now 04215190
    MIVEN (VEHICLES) LIMITED - 2001-07-17
    13 Castle Mews Castle Mews, Hampton, England
    Active Corporate (15 parents)
    Officer
    2006-10-30 ~ 2006-12-08
    CIF 5 - Director → ME
  • 4
    VENSON PROPERTIES LIMITED
    - now 04190602
    MUNDAYS (693) LIMITED - 2001-04-18
    13 Castle Mews Castle Mews, Hampton, England
    Active Corporate (15 parents)
    Officer
    2006-10-30 ~ 2006-12-08
    CIF 4 - Director → ME
  • 5
    VENSON PUBLIC SECTOR LIMITED
    - now 03625765
    Insolvency (Case 1) In administration
    Administration started on 2006-12-13 during the appointment or period of control
    Administration ended on 2007-12-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-08 during the appointment or period of control
    Dissolved on 2010-04-09 during the appointment or period of control
    AVONDEAN LTD - 1998-10-08
    Venson Public Sector Limited, C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 3 - Director → ME

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