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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
    Bunt, Richard David
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ now
    OF - Director → CIF 0
    Bunt, Richard David
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Richard David Bunt
    Born in September 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    Rolnick, Melvyn Anthony
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ now
    OF - Director → CIF 0
    Mr Melvyn Anthony Rolnick
    Born in December 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-10 ~ 2004-05-10
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-10 ~ 2004-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENOSA PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
302 GBP2024-06-30
302 GBP2023-06-30
Debtors
496,376 GBP2024-06-30
509,812 GBP2023-06-30
Cash at bank and in hand
6 GBP2023-06-30
Current Assets
496,376 GBP2024-06-30
509,818 GBP2023-06-30
Creditors
Current
451,806 GBP2024-06-30
464,518 GBP2023-06-30
Net Current Assets/Liabilities
44,570 GBP2024-06-30
45,300 GBP2023-06-30
Total Assets Less Current Liabilities
44,872 GBP2024-06-30
45,602 GBP2023-06-30
Equity
Called up share capital
106 GBP2024-06-30
106 GBP2023-06-30
Retained earnings (accumulated losses)
44,766 GBP2024-06-30
45,496 GBP2023-06-30
Equity
44,872 GBP2024-06-30
45,602 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
302 GBP2023-06-30
Investments in Group Undertakings
302 GBP2024-06-30
302 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
496,376 GBP2024-06-30
509,812 GBP2023-06-30
Amounts owed to group undertakings
Current
423,163 GBP2024-06-30
440,492 GBP2023-06-30
Other Creditors
Current
28,643 GBP2024-06-30
24,026 GBP2023-06-30
Related profiles found in government register
  • VENOSA PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 05123032
    icon of address271 High Street, Berkhamsted HP4 1AA
    Private Limited Company incorporated on 2004-05-10 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • VENOSA PROPERTIES HOLDINGS LIMITED
    S
    Registered number 05123032
    icon of address271 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
    icon of addressDevonshire 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
Active 6
  • 1
    icon of address271 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address271 High Street, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    901,093 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address271 High Street, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,815,973 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    R S WHOLE LIMITED - 1996-02-22
    icon of address271 High Street, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,106,387 GBP2024-06-30
    Person with significant control
    icon of calendar 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 24 April 2025 and licensed under the Open Government Licence v3.0.