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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 7
  • 1
    Patel, Mahendra
    Individual (66 offsprings)
    Officer
    2018-01-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 2
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Parker, Gregory John
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
    Mr Gregory John Parker
    Born in May 1969
    Individual (5 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
  • 4
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (103 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Adie, Andrew Mark Devonald
    Accountant
    Individual (43 offsprings)
    Officer
    2005-09-26 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 6
    Bean, Christopher
    Individual (42 offsprings)
    Officer
    2004-06-08 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 7
    DOUBLE A GROUP TRADING LIMITED
    - now 05140656
    WESTCOMBE TRADING LIMITED - 2019-08-30 05140656
    TITRON EUROPE LIMITED - 2004-08-19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

VENUE MANAGEMENT SYSTEMS LIMITED

Period: 2024-07-18 ~ now
Company number: 05148463
Registered names
VENUE MANAGEMENT SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Total Inventories
4,000 GBP2024-06-30
2,000 GBP2023-06-30
Debtors
226,793 GBP2024-06-30
237,520 GBP2023-06-30
Cash at bank and in hand
135,003 GBP2024-06-30
69,287 GBP2023-06-30
Current Assets
365,796 GBP2024-06-30
308,807 GBP2023-06-30
Creditors
Current
22,175 GBP2024-06-30
46,273 GBP2023-06-30
Net Current Assets/Liabilities
343,621 GBP2024-06-30
262,534 GBP2023-06-30
Total Assets Less Current Liabilities
343,621 GBP2024-06-30
262,534 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
343,521 GBP2024-06-30
262,434 GBP2023-06-30
Equity
343,621 GBP2024-06-30
262,534 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,285 GBP2024-06-30
36,129 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,508 GBP2024-06-30
1,391 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
226,793 GBP2024-06-30
237,520 GBP2023-06-30
Trade Creditors/Trade Payables
Current
124 GBP2024-06-30
5,800 GBP2023-06-30
Amounts owed to group undertakings
Current
4,709 GBP2024-06-30
9,882 GBP2023-06-30
Other Taxation & Social Security Payable
Current
14,474 GBP2024-06-30
23,223 GBP2023-06-30
Other Creditors
Current
2,868 GBP2024-06-30
7,368 GBP2023-06-30

  • VENUE MANAGEMENT SYSTEMS LIMITED
    Info
    VENUE TOOLBOX LIMITED - 2024-07-18
    TITRON MERCHANDISING LIMITED - 2024-07-18
    Registered number 05148463
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 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.