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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 5
  • 1
    Yasin, Allan
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Director → CIF 0
    Yasin, Allan
    Director
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Yasin, Gabriella Letizia Maria Ann
    Born in November 1962
    Individual (1 offspring)
    Officer
    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
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Singh, Ari
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    2004-02-17 ~ 2007-06-18
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-01-07 ~ 2004-02-17
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-01-07 ~ 2004-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENISWAY PROPERTIES LIMITED

Period: 2004-01-07 ~ now
Company number: 05009182
Registered name
VENISWAY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,578 GBP2025-01-31
1,753 GBP2024-01-31
Current Assets
1,482,151 GBP2025-01-31
1,498,793 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,851,206 GBP2025-01-31
-1,579,323 GBP2024-01-31
Net Current Assets/Liabilities
-369,055 GBP2025-01-31
-80,530 GBP2024-01-31
Total Assets Less Current Liabilities
-367,477 GBP2025-01-31
-78,777 GBP2024-01-31
Creditors
Amounts falling due after one year
-233,199 GBP2025-01-31
-439,199 GBP2024-01-31
Net Assets/Liabilities
-600,676 GBP2025-01-31
-517,976 GBP2024-01-31
Equity
-600,676 GBP2025-01-31
-517,976 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • VENISWAY PROPERTIES LIMITED
    Info
    Registered number 05009182
    91 Blandford Street, London W1U 8AF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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