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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Rolnick, Melvyn Anthony
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
    Mr Melvyn Anthony Rolnick
    Born in December 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bunt, Richard David
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
    Bunt, Richard David
    Company Director
    Individual (11 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Richard David Bunt
    Born in September 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENOSA PROPERTIES HOLDINGS LIMITED

Period: 2004-05-10 ~ now
Company number: 05123032
Registered name
VENOSA PROPERTIES HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
302 GBP2025-06-30
302 GBP2024-06-30
Debtors
496,368 GBP2025-06-30
496,376 GBP2024-06-30
Creditors
Current
452,713 GBP2025-06-30
451,806 GBP2024-06-30
Net Current Assets/Liabilities
43,655 GBP2025-06-30
44,570 GBP2024-06-30
Total Assets Less Current Liabilities
43,957 GBP2025-06-30
44,872 GBP2024-06-30
Equity
Called up share capital
106 GBP2025-06-30
106 GBP2024-06-30
Retained earnings (accumulated losses)
43,851 GBP2025-06-30
44,766 GBP2024-06-30
Equity
43,957 GBP2025-06-30
44,872 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
302 GBP2024-06-30
Investments in Group Undertakings
302 GBP2025-06-30
302 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
496,368 GBP2025-06-30
496,376 GBP2024-06-30
Amounts owed to group undertakings
Current
400,404 GBP2025-06-30
423,163 GBP2024-06-30
Other Creditors
Current
52,309 GBP2025-06-30
28,643 GBP2024-06-30
Related profiles found in government register
  • VENOSA PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 05123032
    271 High Street, Berkhamsted HP4 1AA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • VENOSA PROPERTIES HOLDINGS LIMITED
    S
    Registered number 05123032
    271 High Street, Berkhamsted, Herts, England, HP4 1AA
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • VENOSA PROPERTIES HOLDINGS LIMITED
    S
    Registered number 05123032
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GATEHILL HOMES LIMITED
    09445773
    271 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LATCHMORE PROPERTIES LIMITED
    03763562
    271 High Street, Berkhamsted, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LONSCOT PROPERTIES LTD
    09299126
    271 High Street, Berkhamsted, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    RL (SALES) LIMITED
    05122576
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    STONEXPRESS LIMITED
    03179650
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    THE GATEHILL PROPERTY COMPANY LIMITED
    - now 03130387
    R S WHOLE LIMITED - 1996-02-22
    271 High Street, Berkhamsted, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.