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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Palasuntheram, Viswajit
Born in August 1966Individual (27 offsprings)Officer2006-01-17 ~ nowOF - Director → CIF 0Mr Viswajit Palasuntheram
Born in August 1966Individual (27 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Palasuntheram, Nishma
Born in March 1967Individual (21 offsprings)Officer2006-01-17 ~ nowOF - Director → CIF 0Palasuntheram, Nishma
DirectorIndividual (21 offsprings)Officer2006-01-17 ~ nowOF - Secretary → CIF 0Mrs Nishma Palasuntheram
Born in March 1967Individual (21 offsprings)Person with significant control2018-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
SDG REGISTRARS LIMITED
0426746241 Chalton Street, LondonDissolved Corporate (8 parents, 7944 offsprings)Officer2006-01-17 ~ 2006-01-17OF - Nominee Director → CIF 0 - 4
SDG SECRETARIES LIMITED
0426746741 Chalton Street, LondonDissolved Corporate (8 parents, 8069 offsprings)Officer2006-01-17 ~ 2006-01-17OF - Nominee Director → CIF 02006-01-17 ~ 2006-01-17OF - Nominee Secretary → CIF 0
Company in focus
VENTRA GROUP LIMITED
Period: 2013-04-02 ~ now
Company number: 05677214
Registered names
VENTRA GROUP LIMITED - now
VENTRA GROUP PLC - 2013-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,250,916 GBP2024-06-30
2,250,916 GBP2023-06-30
Debtors
30,096 GBP2024-06-30
30,096 GBP2023-06-30
Net Current Assets/Liabilities
-2,227,438 GBP2024-06-30
-2,227,060 GBP2023-06-30
Total Assets Less Current Liabilities
23,478 GBP2024-06-30
23,856 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
-26,522 GBP2024-06-30
-26,144 GBP2023-06-30
Equity
23,478 GBP2024-06-30
23,856 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
2,250,916 GBP2024-06-30
2,250,916 GBP2023-06-30
Other Debtors
Amounts falling due within one year
30,096 GBP2024-06-30
30,096 GBP2023-06-30
Other Creditors
Current
2,257,534 GBP2024-06-30
2,257,156 GBP2023-06-30
Related profiles found in government register
VENTRA GROUP LIMITED
InfoVENTRA GROUP PLC - 2013-04-02Registered number 0567721454-60 Baker Street Fifth Floor Watson House, London W1U 7BUPRIVATE LIMITED COMPANY incorporated on 2006-01-17 (20 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0VENTRA GROUP LIMITED
SRegistered number 0567721454-60, Baker Street, Fifth Floor Watson House, London, England, W1U 7BUPrivate Limited Company in Registrar Of Companies In England & Wales, EnglandCIF 1VENTRA GROUP LIMITED
SRegistered number 0567721454-60, Baker Street, London, England, W1U 7BUPrivate Limited Company in Registrar Of Companies In England & Wales, EnglandCIF 2Private Limited Company in Registrar Of Companies In England & Wales, United KingdomCIF 3
Offspring entities and appointments
8
- 1
H.E.WEBBER & SONS(ACCESSORIES)LIMITED
00558029Fifth Floor Watson House, 54-60 Baker Street, London, EnglandActive Corporate (11 parents)Person with significant control2018-04-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 2
SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
0269851654-60 Baker Street, Fifth Floor Watson House, London, EnglandActive Corporate (6 parents)Person with significant control2018-04-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3VENTRA MANAGEMENT LIMITED - 2011-06-21Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-04-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-11-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2018-04-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 6Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-01-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 7Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-04-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 8
VENTRA ASSET MANAGEMENT LIMITED
05152955Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-04-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.