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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 10
  • 1
    Avagliano, Paolo
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2013-05-26 ~ 2016-06-29
    OF - Director → CIF 0
  • 2
    Mr Andrew Mark Richardson
    Born in May 1995
    Individual (3 offsprings)
    Person with significant control
    2024-10-06 ~ 2025-12-13
    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
  • 3
    Bentley, James Purton
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2006-08-15 ~ 2012-10-03
    OF - Director → CIF 0
    Bentley, James Purton
    Individual (3 offsprings)
    Officer
    2006-08-15 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 4
    Miss Anna Catherine Maud Darlington
    Born in November 2003
    Individual (1 offspring)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Aked, Joanna
    Born in September 1982
    Individual (1 offspring)
    Officer
    2010-12-18 ~ 2023-01-01
    OF - Director → CIF 0
    Miss Joanna Aked
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-08-14 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Htut, Min
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2012-10-28 ~ now
    OF - Director → CIF 0
    Htut, Min
    Individual (3 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Secretary → CIF 0
    Dr Min Htut
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2016-08-14 ~ now
    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
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Aked, Joanna Catherine
    Individual (1 offspring)
    Officer
    2012-06-09 ~ 2024-05-25
    OF - Secretary → CIF 0
  • 8
    Essex, Miranda Jane Lyndon
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Miss Miranda Essex
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Bebbington, Julian Sawtell
    Born in April 1974
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2013-05-26
    OF - Director → CIF 0
  • 10
    Canterla, Adam Pedro
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2006-08-15 ~ 2010-12-18
    OF - Director → CIF 0
parent relation
Company in focus

55 VENN STREET MANAGEMENT LIMITED

Period: 2006-08-15 ~ now
Company number: 05905973
Registered name
55 VENN STREET MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 55 VENN STREET MANAGEMENT LIMITED
    Info
    Registered number 05905973
    Curzon House, 55 Venn Street, London SW4 0BD
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.