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

VENTA COMPLIANCE LIMITED

Previous name
CAROLINE ALLEN LIMITED - 2019-01-14
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
    17 Andover Road North, Winchester, Hampshire SO22 6NN
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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
Active 0
  • Not found in our database.
Ceased 21
  • 1
    1 Red Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -75,046 GBP2024-12-31
    Officer
    2020-05-05 ~ 2021-03-24
    CIF 23 - Secretary → ME
    2021-09-30 ~ 2025-09-29
    CIF 4 - Secretary → ME
  • 2
    1 Red Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,800 GBP2024-12-31
    Officer
    2020-05-05 ~ 2021-03-24
    CIF 24 - Secretary → ME
    2021-09-30 ~ 2025-09-29
    CIF 5 - Secretary → ME
  • 3
    1 Red Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    596,866 GBP2024-12-31
    Officer
    2020-05-05 ~ 2021-03-24
    CIF 25 - Secretary → ME
    2021-09-30 ~ 2025-09-29
    CIF 6 - Secretary → ME
  • 4
    1 Red Place, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,767 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-09-26 ~ 2025-09-29
    CIF 1 - Secretary → ME
  • 5
    1 Red Place, Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    874,360 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-05-05 ~ 2021-03-24
    CIF 22 - Secretary → ME
    2021-09-29 ~ 2025-09-29
    CIF 14 - Secretary → ME
  • 6
    1 Red Place, Mayfair, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -50,843 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-05-05 ~ 2021-03-24
    CIF 21 - Secretary → ME
    2021-09-29 ~ 2025-09-29
    CIF 13 - Secretary → ME
  • 7
    1 Red Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-12 ~ 2025-09-29
    CIF 30 - Secretary → ME
  • 8
    1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,360 GBP2023-12-31
    Officer
    2020-05-26 ~ 2021-03-24
    CIF 18 - Secretary → ME
    2021-09-30 ~ 2025-09-29
    CIF 10 - Secretary → ME
  • 9
    AIRE UK CANADA WATER GP PROPCOS LIMITED - 2024-09-13
    AIRE UK CANADA WATER GP LIMITED - 2020-05-16
    1 Red Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -95,857 GBP2024-12-31
    Officer
    2021-09-30 ~ 2025-09-29
    CIF 7 - Secretary → ME
    2020-05-26 ~ 2021-03-24
    CIF 15 - Secretary → ME
  • 10
    1 Red Place, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,499 GBP2024-12-31
    Officer
    2024-05-15 ~ 2025-09-29
    CIF 27 - Secretary → ME
  • 11
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-15 ~ 2025-09-29
    CIF 26 - Secretary → ME
  • 12
    AIRE UK CANADA WATER NOMINEE LIMITED - 2024-09-13
    1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52,743 GBP2024-12-31
    Officer
    2020-06-05 ~ 2021-03-24
    CIF 33 - Secretary → ME
    2021-09-30 ~ 2025-09-29
    CIF 11 - Secretary → ME
  • 13
    1 Red Place, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,919 GBP2024-12-31
    Officer
    2024-05-15 ~ 2025-09-29
    CIF 28 - Secretary → ME
  • 14
    1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,248 GBP2023-12-31
    Officer
    2020-05-26 ~ 2021-03-24
    CIF 16 - Secretary → ME
    2021-09-30 ~ 2025-09-29
    CIF 8 - Secretary → ME
  • 15
    1 Red Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,750 GBP2023-12-31
    Officer
    2021-09-30 ~ 2025-09-29
    CIF 9 - Secretary → ME
    2020-05-26 ~ 2021-03-24
    CIF 17 - Secretary → ME
  • 16
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-03 ~ 2025-09-29
    CIF 32 - Secretary → ME
  • 17
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-04 ~ 2025-09-29
    CIF 31 - Secretary → ME
  • 18
    1 Red Place, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,337,322 GBP2024-12-31
    Officer
    2021-09-30 ~ 2025-09-29
    CIF 12 - Secretary → ME
  • 19
    1 Red Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,293,543 GBP2024-12-31
    Officer
    2020-05-05 ~ 2021-03-24
    CIF 20 - Secretary → ME
    2021-09-30 ~ 2025-09-29
    CIF 3 - Secretary → ME
  • 20
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2023-07-14 ~ 2025-09-29
    CIF 29 - Secretary → ME
  • 21
    1 Red Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    640,445 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.