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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 21
  • 1
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Barnard, Michael David
    Director born in March 1973
    Individual (74 offsprings)
    Officer
    2012-09-28 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Billingham, Mark
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2022-10-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2011-06-29 ~ 2012-05-04
    OF - Director → CIF 0
    2017-01-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Davies, Simon John
    Finance Director born in February 1968
    Individual (69 offsprings)
    Officer
    2012-05-31 ~ 2015-01-28
    OF - Director → CIF 0
  • 6
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2017-01-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    Braithwaite, Philip Charles
    Director born in April 1951
    Individual (32 offsprings)
    Officer
    2012-05-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Ripoche Van Hecke, Corinne
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Keens, David Wilson
    Born in August 1953
    Individual (38 offsprings)
    Officer
    2004-07-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 10
    Phillips, Elissa Leah
    Individual (15 offsprings)
    Officer
    2004-07-06 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 11
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2022-10-17
    OF - Director → CIF 0
  • 12
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2015-01-28 ~ 2017-01-09
    OF - Director → CIF 0
  • 13
    Gysin, Victor
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2011-06-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2004-07-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 15
    Mckinlay, Andrew John Robert
    Individual (29 offsprings)
    Officer
    2004-09-23 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2004-05-18 ~ 2004-07-06
    OF - Nominee Secretary → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Secretary → CIF 0
  • 19
    CAPITA CUSTOMER MANAGEMENT LIMITED
    - now 01336850 02682207
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2026-02-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-05-18 ~ 2004-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENTURA (UK) INDIA LIMITED

Period: 2004-07-22 ~ now
Company number: 05131185
Registered names
VENTURA (UK) INDIA LIMITED - now
EVER 2388 LIMITED - 2004-07-22 05131181... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-82,747 GBP2024-01-01 ~ 2024-12-31
186,152 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
155,983 GBP2024-01-01 ~ 2024-12-31
2,117,048 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
865,178 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,389,982 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
89,095,000 GBP2024-12-31
89,095,000 GBP2023-12-31
Cash and Cash Equivalents
11,067,216 GBP2024-12-31
6,246,245 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,669,565 GBP2024-12-31
1,476,156 GBP2023-12-31
Total assets
102,832,267 GBP2024-12-31
96,817,401 GBP2023-12-31
Creditors
63,026,616 GBP2024-12-31
57,876,928 GBP2023-12-31
Net Assets/Liabilities
39,805,651 GBP2024-12-31
38,940,473 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
39,804,651 GBP2024-12-31
38,939,473 GBP2023-12-31
36,549,491 GBP2022-12-31
Equity
39,805,651 GBP2024-12-31
38,940,473 GBP2023-12-31
36,550,491 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
458,704 GBP2024-01-01 ~ 2024-12-31
2,186 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,149,689 GBP2024-01-01 ~ 2024-12-31
-4,446,273 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-708,733 GBP2024-01-01 ~ 2024-12-31
-363,992 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
38,996 GBP2024-01-01 ~ 2024-12-31
497,941 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
89,095,000 GBP2023-12-31
Investments in Subsidiaries
89,095,000 GBP2024-12-31
89,095,000 GBP2023-12-31
Cash at bank and in hand
11,067,216 GBP2024-12-31
6,246,245 GBP2023-12-31
Creditors
Current
63,026,616 GBP2024-12-31
57,876,928 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • VENTURA (UK) INDIA LIMITED
    Info
    EVER 2388 LIMITED - 2004-07-22
    Registered number 05131185
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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