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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 13
  • 1
    Kanabar, Haresh Damodar
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Mr Haresh Damodar Kanabar
    Born in March 1958
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gibb, Russell Barry
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2007-05-29 ~ 2008-09-03
    OF - Director → CIF 0
  • 3
    Bradley Hoare, Jonathan
    Individual (58 offsprings)
    Officer
    2006-03-01 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 4
    Franklin, John Andrew
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    Silvandersson, Kenneth
    Born in July 1959
    Individual (1 offspring)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Andersson, Mats Lennart
    Born in August 1948
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Hanson, Stefan
    Born in September 1966
    Individual (1 offspring)
    Officer
    2006-08-12 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Cottee, Peter Karl, Dr
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 9
    SRL ACCOUNTANCY & PAYROLL SERVICES LTD
    SRL BUSINESS SERVICES LTD - now 05526788
    SRL ACCOUNTANCY & PAYROLL SERVICES LIMITED - 2017-05-09 05526788 10629090
    The Old School Room, The Annex, 346 Loughborough Road, Leicester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-02-18 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    WHALE ROCK ACCOUNTING LIMITED - now 04473844
    WHALE ROCK LIMITED
    - 2009-12-07 04473844
    53 Friern Mount Drive, Whetstone, London
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2007-10-12 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 11
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2006-03-01 ~ 2006-03-01
    OF - Director → CIF 0
    2006-03-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 12
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3603 offsprings)
    Officer
    2006-03-01 ~ 2006-03-01
    OF - Nominee Director → CIF 0
  • 13
    VENTECO DIRECTORS LIMITED
    15530252
    Srl Accountancy, The Old Rectory, Main Street, Glenfield, Leicester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-02-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

VENTECO PLC

Period: 2006-03-01 ~ now
Company number: 05726238
Registered name
VENTECO PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
143,693 GBP2022-01-01 ~ 2022-12-31
473,662 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31

  • VENTECO PLC
    Info
    Registered number 05726238
    38 De Montfort Street, Leicester LE1 7GS
    PUBLIC LIMITED COMPANY incorporated on 2006-03-01 (20 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.