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 5
  • 1
    Ripoche Van Hecke, Corinne
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2023-04-13 ~ now
    OF - director → CIF 0
  • 2
    Vanoverschelde, Tom Frans
    Director born in December 1981
    Individual (19 offsprings)
    Officer
    2022-10-17 ~ now
    OF - director → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-29 ~ now
    OF - director → CIF 0
  • 4
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,146,165 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-06-29 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2011-06-29 ~ 2012-05-04
    OF - director → CIF 0
    2017-01-01 ~ 2018-02-01
    OF - director → CIF 0
  • 2
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2022-06-21
    OF - director → CIF 0
  • 3
    Phillips, Elissa Leah
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2004-09-23
    OF - secretary → CIF 0
  • 4
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2011-06-29 ~ 2012-05-31
    OF - director → CIF 0
  • 5
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    2012-05-31 ~ 2015-01-28
    OF - director → CIF 0
  • 6
    Billingham, Mark
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    2012-09-28 ~ 2019-05-09
    OF - director → CIF 0
  • 8
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual
    Officer
    2019-11-18 ~ 2022-10-17
    OF - director → CIF 0
  • 9
    Lord Wolfson Of Aspley Guise, Simon Adam
    Director born in October 1967
    Individual (31 offsprings)
    Officer
    2004-07-06 ~ 2011-06-29
    OF - director → CIF 0
  • 10
    Mckinlay, Andrew John Robert
    Individual (5 offsprings)
    Officer
    2004-09-23 ~ 2011-06-29
    OF - secretary → CIF 0
  • 11
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    2015-01-28 ~ 2017-01-09
    OF - director → CIF 0
  • 12
    Braithwaite, Philip Charles
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2012-09-28
    OF - director → CIF 0
  • 13
    Keens, David Wilson
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2004-07-06 ~ 2011-06-29
    OF - director → CIF 0
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-07-06
    PE - nominee-secretary → CIF 0
  • 15
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-07-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

VENTURA (UK) INDIA LIMITED

Previous name
EVER 2388 LIMITED - 2004-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
186,152 GBP2023-01-01 ~ 2023-12-31
-78 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,117,048 GBP2023-01-01 ~ 2023-12-31
-2,498,242 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,389,982 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,023,576 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
89,095,000 GBP2023-12-31
89,095,000 GBP2022-12-31
Cash and Cash Equivalents
6,246,245 GBP2023-12-31
53,027 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,476,156 GBP2023-12-31
833,119 GBP2022-12-31
Total assets
96,817,401 GBP2023-12-31
89,981,146 GBP2022-12-31
Creditors
57,876,928 GBP2023-12-31
53,430,655 GBP2022-12-31
Net Assets/Liabilities
38,940,473 GBP2023-12-31
36,550,491 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
38,939,473 GBP2023-12-31
36,549,491 GBP2022-12-31
38,573,067 GBP2021-12-31
Equity
38,940,473 GBP2023-12-31
36,550,491 GBP2022-12-31
38,574,067 GBP2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,186 GBP2023-01-01 ~ 2023-12-31
19,568 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,446,273 GBP2023-01-01 ~ 2023-12-31
-2,517,732 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-363,992 GBP2023-01-01 ~ 2023-12-31
-474,666 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
497,941 GBP2023-01-01 ~ 2023-12-31
-474,666 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
89,095,000 GBP2022-12-31
Investments in Subsidiaries
89,095,000 GBP2023-12-31
89,095,000 GBP2022-12-31
Cash at bank and in hand
6,246,245 GBP2023-12-31
53,027 GBP2022-12-31
Creditors
Current
57,876,928 GBP2023-12-31
53,430,655 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
1,000 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.