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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 2
  • 1
    Smith, Craig Richard
    Director born in August 1971
    Individual (19 offsprings)
    Officer
    2017-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    LANCASTER GROUP HOLDINGS LIMITED - now
    Fleet House, New Road, Lancaster, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,902,574 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2018-03-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Walsh, Simon Charles
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    2017-12-20 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Wade, Paul Yorke
    Telecoms Consultant born in July 1948
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ 2018-09-10
    OF - Director → CIF 0
  • 3
    Mr Paul Anthony Smith
    Born in September 1972
    Individual (9 offsprings)
    Person with significant control
    2017-12-20 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cahill, Michael Patrick Joseph
    Accountant
    Individual
    Officer
    2008-04-30 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 5
    Lam, Wai Keung
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Wai Keung Lam
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-07-10 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Carabott, Charlo
    Company Director born in March 1972
    Individual
    Officer
    2006-07-10 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Charlo Carabott
    Born in March 1972
    Individual
    Person with significant control
    2016-07-10 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Gary Lau
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2017-12-20 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Fort, Sarah
    Individual (8 offsprings)
    Officer
    2018-07-03 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 9
    Cregan, Garry Melville
    Accountant born in August 1971
    Individual
    Officer
    2006-07-10 ~ 2008-04-30
    OF - Director → CIF 0
    Cregan, Garry Melville
    Accountant
    Individual
    Officer
    2006-07-10 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 10
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2006-07-10 ~ 2006-07-10
    PE - Nominee Director → CIF 0
  • 11
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2006-07-10 ~ 2006-07-10
    PE - Nominee Secretary → CIF 0
  • 12
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    2, More London Riverside, London, England
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-02-07 ~ 2018-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

VENTURA TELECOM HOLDINGS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • VENTURA TELECOM HOLDINGS LIMITED
    Info
    Registered number 05870393
    Fleet House, New Road, Lancaster LA1 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-10 and dissolved on 2020-01-14 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • VENTURA TELECOM HOLDINGS LIMITED
    S
    Registered number 05870393
    1, Colne Way Court, Colne Way, Watford, Hertfordshire, England, WD24 7NE
    Limited Company in Companies House - Cardiff, England
    CIF 1
    Limited Company in Companies House, Cardiff, England
    CIF 2
  • VENTURA TELECOM HOLDINGS LIMITED
    S
    Registered number 05870393
    Fleet House, New Road, Lancaster, England, LA1 1EZ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Fleet House, New Road, Lancaster, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    REVIVE MOBILE LIMITED - 2009-07-13
    Fleet House, New Road, Lancaster, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Suites 5a And 5b Office Building 11, 2 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,166,604 GBP2025-03-31
    Person with significant control
    2016-08-17 ~ 2018-03-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VENTURA TELECOM LIMITED - 2009-07-13
    Fleet House, New Road, Lancaster, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-10 ~ 2018-03-31
    CIF 2 - 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.