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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 3
  • 1
    Walangitang, Oliver Thomas
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Uwe Kirchgatter
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CENTRUM SECRETARIES LIMITED
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Brown, David Stewart
    Consultant born in July 1957
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2015-10-19
    OF - Director → CIF 0
    icon of calendar 2015-11-20 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Gersohn, Robert Benjamin
    Accountant born in July 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Boschetti, Claudio
    Consultant born in June 1957
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2013-04-23
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-08 ~ 2004-12-17
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-17 ~ 2015-06-25
    PE - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-11-08 ~ 2004-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VELVENA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,430 GBP2024-12-31
63,760 GBP2023-12-31
Fixed Assets - Investments
942,944 GBP2024-12-31
942,944 GBP2023-12-31
Fixed Assets
964,374 GBP2024-12-31
1,006,704 GBP2023-12-31
Debtors
144,277 GBP2024-12-31
137,353 GBP2023-12-31
Cash at bank and in hand
6,165 GBP2024-12-31
12,085 GBP2023-12-31
Current Assets
150,442 GBP2024-12-31
149,438 GBP2023-12-31
Net Current Assets/Liabilities
-1,142,557 GBP2024-12-31
-1,059,411 GBP2023-12-31
Total Assets Less Current Liabilities
-178,183 GBP2024-12-31
-52,707 GBP2023-12-31
Equity
Called up share capital
895,011 GBP2024-12-31
895,011 GBP2023-12-31
Retained earnings (accumulated losses)
-1,073,194 GBP2024-12-31
-947,718 GBP2023-12-31
Equity
-178,183 GBP2024-12-31
-52,707 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
169,319 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147,889 GBP2024-12-31
105,559 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
21,430 GBP2024-12-31
63,760 GBP2023-12-31
Other Debtors
Current
144,277 GBP2024-12-31
137,353 GBP2023-12-31
Other Creditors
Current
1,290,199 GBP2024-12-31
1,206,049 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,800 GBP2024-12-31
2,800 GBP2023-12-31
Creditors
Current
1,292,999 GBP2024-12-31
1,208,849 GBP2023-12-31

  • VELVENA LIMITED
    Info
    Registered number 05280325
    icon of addressElscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.