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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
Active 2
  • 1
    Yasin, Allan
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ now
    OF - Director → CIF 0
    Yasin, Allan
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Yasin, Gabriella Letizia Maria Ann
    House Manager born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ now
    OF - Director → CIF 0
    Mrs Gabriella Letizia Maria Ann Yasin
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Singh, Ari
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-17 ~ 2007-06-18
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-07 ~ 2004-02-17
    PE - Nominee Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-01-07 ~ 2004-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENISWAY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,753 GBP2024-01-31
1,948 GBP2023-01-31
Current Assets
1,498,793 GBP2024-01-31
1,464,946 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,579,323 GBP2024-01-31
-582,397 GBP2023-01-31
Net Current Assets/Liabilities
-80,530 GBP2024-01-31
882,549 GBP2023-01-31
Total Assets Less Current Liabilities
-78,777 GBP2024-01-31
884,497 GBP2023-01-31
Creditors
Amounts falling due after one year
-439,199 GBP2024-01-31
-1,335,414 GBP2023-01-31
Net Assets/Liabilities
-517,976 GBP2024-01-31
-450,917 GBP2023-01-31
Equity
-517,976 GBP2024-01-31
-450,917 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • VENISWAY PROPERTIES LIMITED
    Info
    Registered number 05009182
    icon of address91 Blandford Street, London W1U 8AF
    Private Limited Company incorporated on 2004-01-07 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.