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
    Palasuntheram, Nishma
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
    Palasuntheram, Nishma
    Director
    Individual (19 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Nishma Palasuntheram
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Palasuntheram, Viswajit
    Director born in August 1966
    Individual (22 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
    Mr Viswajit Palasuntheram
    Born in August 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-17 ~ 2006-01-17
    PE - Nominee Director → CIF 0
    2006-01-17 ~ 2006-01-17
    PE - Nominee Secretary → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-17 ~ 2006-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENTRA GROUP LIMITED

Previous name
VENTRA GROUP PLC - 2013-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,250,916 GBP2023-06-30
2,250,916 GBP2022-06-30
Debtors
30,096 GBP2023-06-30
30,096 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,257,156 GBP2023-06-30
-2,256,796 GBP2022-06-30
Net Current Assets/Liabilities
-2,227,060 GBP2023-06-30
-2,226,700 GBP2022-06-30
Total Assets Less Current Liabilities
23,856 GBP2023-06-30
24,216 GBP2022-06-30
Equity
Called up share capital
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
-26,144 GBP2023-06-30
-25,784 GBP2022-06-30
Equity
23,856 GBP2023-06-30
24,216 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
2,250,916 GBP2023-06-30
2,250,916 GBP2022-06-30
Other Debtors
Amounts falling due within one year
30,096 GBP2023-06-30
30,096 GBP2022-06-30
Other Creditors
Current
2,257,156 GBP2023-06-30
2,256,796 GBP2022-06-30
Related profiles found in government register
  • VENTRA GROUP LIMITED
    Info
    VENTRA GROUP PLC - 2013-04-02
    Registered number 05677214
    54-60 Baker Street Fifth Floor Watson House, London W1U 7BU
    Private Limited Company incorporated on 2006-01-17 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • VENTRA GROUP LIMITED
    S
    Registered number 05677214
    54-60, Baker Street, Fifth Floor Watson House, London, England, W1U 7BU
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
  • VENTRA GROUP LIMITED
    S
    Registered number 05677214
    54-60, Baker Street, London, England, W1U 7BU
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 2
    Private Limited Company in Registrar Of Companies In England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Fifth Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,461,407 GBP2023-06-30
    Person with significant control
    2018-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    54-60 Baker Street, Fifth Floor Watson House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2018-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    VENTRA MANAGEMENT LIMITED - 2011-06-21
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -318,016 GBP2023-06-30
    Person with significant control
    2018-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,862,522 GBP2023-06-30
    Person with significant control
    2018-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    247,028 GBP2023-06-30
    Person with significant control
    2019-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,113,411 GBP2023-06-30
    Person with significant control
    2018-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -819,093 GBP2023-06-30
    Person with significant control
    2018-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.