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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 2
  • 1
    Allen, Caroline Elizabeth
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
    Ms Caroline Elizabeth Allen
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Porter, Timothy John
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Porter, Timothy John
    Individual (14 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VENTA COMPLIANCE LIMITED

Period: 2019-01-14 ~ now
Company number: 05240205
Registered names
VENTA COMPLIANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-09-30
10 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
176,262 GBP2024-09-30
143,961 GBP2023-09-30
Creditors
Amounts falling due within one year
-57,894 GBP2024-09-30
-27,505 GBP2023-09-30
Net Current Assets/Liabilities
118,368 GBP2024-09-30
116,456 GBP2023-09-30
Total Assets Less Current Liabilities
118,378 GBP2024-09-30
116,466 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
118,378 GBP2024-09-30
116,466 GBP2023-09-30
Equity
118,378 GBP2024-09-30
116,466 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30

Related profiles found in government register
  • VENTA COMPLIANCE LIMITED
    Info
    CAROLINE ALLEN LIMITED - 2019-01-14
    Registered number 05240205
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • VENTA COMPLIANCE LIMITED
    S
    Registered number 05240205
    17, Andover Road North, Winchester, England, SO22 6NN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    101 CLEVELAND STREET JV COMPANY LIMITED
    11786653
    1 Red Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2025-09-29
    CIF 4 - Secretary → ME
    2020-05-05 ~ 2021-03-24
    CIF 23 - Secretary → ME
  • 2
    101 CLEVELAND STREET MIDCO 1 LIMITED
    11786921 11787009
    1 Red Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-05 ~ 2021-03-24
    CIF 24 - Secretary → ME
    2021-09-30 ~ 2025-09-29
    CIF 5 - Secretary → ME
  • 3
    101 CLEVELAND STREET MIDCO 2 LIMITED
    11787009 11786921
    1 Red Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-05 ~ 2021-03-24
    CIF 25 - Secretary → ME
    2021-09-30 ~ 2025-09-29
    CIF 6 - Secretary → ME
  • 4
    101 ON CLEVELAND (V&A) LTD
    14375914
    1 Red Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2025-09-29
    CIF 1 - Secretary → ME
  • 5
    A.CAP INVESTMENTS LIMITED
    11729969
    1 Red Place, Mayfair, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-05 ~ 2021-03-24
    CIF 22 - Secretary → ME
    2021-09-29 ~ 2025-09-29
    CIF 14 - Secretary → ME
  • 6
    A.CAP MANAGEMENT LIMITED
    11729961
    1 Red Place, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-29 ~ 2025-09-29
    CIF 13 - Secretary → ME
    2020-05-05 ~ 2021-03-24
    CIF 21 - Secretary → ME
  • 7
    AIRE LONDON NOBEL HOUSE HOLDCO LIMITED
    14997800
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-12 ~ 2025-09-29
    CIF 30 - Secretary → ME
  • 8
    AIRE UK CANADA WATER GP HOLDCOS LIMITED
    12557268
    1 Red Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2025-09-29
    CIF 10 - Secretary → ME
    2020-05-26 ~ 2021-03-24
    CIF 18 - Secretary → ME
  • 9
    AIRE UK CANADA WATER GP PROPCO A LIMITED
    - now 12471412 15722699... (more)
    AIRE UK CANADA WATER GP PROPCOS LIMITED
    - 2024-09-13 12471412 15722699... (more)
    AIRE UK CANADA WATER GP LIMITED - 2020-05-16
    1 Red Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-26 ~ 2021-03-24
    CIF 15 - Secretary → ME
    2021-09-30 ~ 2025-09-29
    CIF 7 - Secretary → ME
  • 10
    AIRE UK CANADA WATER LEASECO (A2) LIMITED
    13802091
    1 Red Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2025-09-29
    CIF 26 - Secretary → ME
  • 11
    AIRE UK CANADA WATER NOMINEE A LIMITED
    - now 12648076 15722842
    AIRE UK CANADA WATER NOMINEE LIMITED
    - 2024-09-13 12648076 15722842
    1 Red Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-30 ~ 2025-09-29
    CIF 11 - Secretary → ME
    2020-06-05 ~ 2021-03-24
    CIF 33 - Secretary → ME
  • 12
    AIRE UK CANADA WATER PROPCO 1 LIMITED
    12471956 12472042
    1 Red Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-30 ~ 2025-09-29
    CIF 8 - Secretary → ME
    2020-05-26 ~ 2021-03-24
    CIF 16 - Secretary → ME
  • 13
    AIRE UK SOHO SQUARE HOLDCO LIMITED
    14274571
    1 Red Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-03 ~ 2025-09-29
    CIF 32 - Secretary → ME
  • 14
    AIRE UK SOHO SQUARE PROPCO LIMITED
    14275865
    1 Red Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-04 ~ 2025-09-29
    CIF 31 - Secretary → ME
  • 15
    AIREF PICCADILLY PROPCO LIMITED
    13245283
    1 Red Place, London, England, England
    Active Corporate (5 parents)
    Officer
    2021-09-30 ~ 2025-09-29
    CIF 12 - Secretary → ME
  • 16
    ART-INVEST REAL ESTATE MANAGEMENT UK LIMITED
    11727924 OC430762
    1 Red Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-05-05 ~ 2021-03-24
    CIF 20 - Secretary → ME
    2021-09-30 ~ 2025-09-29
    CIF 3 - Secretary → ME
  • 17
    FUSION CANADA WATER GP LIMITED - now
    AIRE UK CANADA WATER GP PROPCO B LIMITED
    - 2026-03-26 15722699 12471412... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-15 ~ 2025-09-29
    CIF 27 - Secretary → ME
  • 18
    FUSION CANADA WATER HOLDCO LIMITED - now
    AIRE UK CANADA WATER PROPCO 2 LIMITED
    - 2026-03-26 12472042 12471956
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2025-09-29
    CIF 9 - Secretary → ME
    2020-05-26 ~ 2021-03-24
    CIF 17 - Secretary → ME
  • 19
    FUSION CANADA WATER NOMINEE LIMITED - now
    AIRE UK CANADA WATER NOMINEE B LIMITED
    - 2026-03-26 15722842 12648076... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-15 ~ 2025-09-29
    CIF 28 - Secretary → ME
  • 20
    LONDON NOBEL HOUSE PROPCO LIMITED
    15004218
    1 Red Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ 2025-09-29
    CIF 29 - Secretary → ME
  • 21
    SOHO DATA HOLDINGS LTD
    07412272
    1 Red Place, London, England
    Active Corporate (18 parents)
    Officer
    2020-05-05 ~ 2021-03-24
    CIF 19 - Secretary → ME
    2021-09-30 ~ 2025-09-29
    CIF 2 - Secretary → ME

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