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 3
  • 1
    Shah, Suraj Rashmikant
    Director born in January 1982
    Individual (78 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Gudka, Manish Mansukhlal
    Director born in July 1970
    Individual (222 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, 22 Baker Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    49,014 GBP2023-12-31
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (38 offsprings)
    Officer
    2014-01-31 ~ 2020-09-30
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Director
    Individual (38 offsprings)
    Officer
    2006-09-13 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-08-02 ~ 2006-09-13
    OF - Director → CIF 0
  • 3
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Hunter, Gail Susan
    Director born in July 1963
    Individual (39 offsprings)
    Officer
    2006-09-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Devani, Meenal
    Director born in December 1975
    Individual (51 offsprings)
    Officer
    2022-01-21 ~ 2022-12-09
    OF - Director → CIF 0
  • 7
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (46 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 8
    Day, Mark
    Director born in November 1965
    Individual (51 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    2014-11-10 ~ 2022-01-21
    OF - Director → CIF 0
  • 10
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    2006-09-13 ~ 2022-01-21
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-08-02 ~ 2006-09-13
    OF - Nominee Director → CIF 0
  • 12
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-08-02 ~ 2006-09-13
    PE - Nominee Secretary → CIF 0
  • 14
    TROY MANAGEMENT SERVICES (SELSDON PARK) LIMITED - 2016-11-02
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-16 ~ 2022-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VENICE SPARECO LIMITED

Previous name
DUSTBROOK LIMITED - 2006-09-14
Standard Industrial Classification
74990 - Non-trading Company

  • VENICE SPARECO LIMITED
    Info
    DUSTBROOK LIMITED - 2006-09-14
    Registered number 05894320
    4th Floor, 22, Baker Street, London W1U 3BW
    Private Limited Company incorporated on 2006-08-02 (19 years 2 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2023-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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