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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 6
  • 1
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bradshaw, John Cody
    Hotel Real Estate born in June 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 2
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 3
    Burrell, James
    Investment Executive born in July 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Clarke, Martin Andrew, Dr
    Partner At Private Equity Hous born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2010-11-29
    OF - Director → CIF 0
  • 5
    Day, Mark
    Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-09-04
    OF - Nominee Director → CIF 0
  • 7
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2015-01-21
    OF - Director → CIF 0
  • 8
    Colket, Kevin
    Senior Vice President, Real Estate Aquisitions born in March 1976
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2014-06-19
    OF - Director → CIF 0
  • 9
    Copeland, Patrick Joseph
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2013-02-27
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-09-04
    OF - Director → CIF 0
  • 11
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 12
    Gallagher, Geraldine Josephine
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 13
    Macpherson, Duncan Muir
    Real Estate Finance born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2014-06-19
    OF - Director → CIF 0
  • 14
    Devlin, Roger William
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2013-02-27
    OF - Director → CIF 0
  • 15
    Flanagan, Sally Deborah
    Investment Executive born in September 1962
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2010-11-29
    OF - Director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-06-07 ~ 2006-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENICE NEWCO 1 LIMITED

Previous name
MASTERDEW LIMITED - 2006-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VENICE NEWCO 1 LIMITED
    Info
    MASTERDEW LIMITED - 2006-09-07
    Registered number 05839399
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 and dissolved on 2019-04-30 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • VENICE NEWCO 1 LIMITED
    S
    Registered number 05839399
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUBBLECLOSE LIMITED - 2006-09-07
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.