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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 5
  • 1
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    2015-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLUB 24 LIMITED - 2012-01-03
    17, Rochester Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,182,299 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-29 ~ dissolved
    OF - Director → 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
    17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2011-06-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Braithwaite, Philip Charles
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2011-06-29 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Lord Wolfson Of Aspley Guise, Simon Adam
    Director born in October 1967
    Individual (30 offsprings)
    Officer
    2004-07-06 ~ 2011-06-29
    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
    Phillips, Elissa Leah
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 7
    Mckinlay, Andrew John Robert
    Individual (5 offsprings)
    Officer
    2004-09-23 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 8
    Keens, David Wilson
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2004-07-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-07-06
    PE - Nominee Secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active 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 CUSTOMER SERVICE MANAGEMENT LIMITED

Previous name
EVER 2387 LIMITED - 2004-07-22
Standard Industrial Classification
82200 - Activities Of Call Centres
65120 - Non-life Insurance

  • VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    Info
    EVER 2387 LIMITED - 2004-07-22
    Registered number 05131669
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 and dissolved on 2016-10-18 (12 years 5 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.