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, Viswajit
Born in August 1966Individual (24 offsprings)Officer
2006-01-17 ~ nowOF - Director → CIF 0Mr Viswajit Palasuntheram
Born in August 1966Individual (24 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Palasuntheram, Nishma
Born in March 1967Individual (21 offsprings)Officer 2006-01-17 ~ nowOF - Director → CIF 0Palasuntheram, Nishma
DirectorIndividual (21 offsprings)Officer 2006-01-17 ~ nowOF - Secretary → CIF 0Mrs Nishma Palasuntheram
Born in March 1967Individual (21 offsprings)Person with significant control 2018-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
41 Chalton Street, LondonDissolved Corporate (5 parents, 129 offsprings)Equity (Company account)1 GBP2021-12-31Officer2006-01-17 ~ 2006-01-17PE - Nominee Director → CIF 02006-01-17 ~ 2006-01-17PE - Nominee Secretary → CIF 0 - 241 Chalton Street, LondonDissolved Corporate (5 parents, 211 offsprings)Equity (Company account)1 GBP2021-12-31Officer2006-01-17 ~ 2006-01-17PE - Nominee Director → CIF 0
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 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). 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
Active
7
- 1Fifth Floor Watson House, 54-60 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,323,942 GBP2024-06-30Person with significant control 2018-04-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 254-60 Baker Street, Fifth Floor Watson House, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2018-04-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3
SWISS MANAGEMENT LIMITED
- nowVENTRA MANAGEMENT LIMITED - 2011-06-21Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-419,413 GBP2024-06-30Person with significant control 2018-04-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,365,540 GBP2024-06-30Person with significant control 2018-04-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 5Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)245,995 GBP2024-06-30Person with significant control 2019-01-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 6Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,806,949 GBP2024-06-30Person with significant control 2018-04-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 7Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-819,093 GBP2024-06-30Person with significant control 2018-04-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.