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
    Htut, Min
    Consultant Neurologist born in June 1964
    Individual (3 offsprings)
    Officer
    2012-10-28 ~ now
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Andrew Mark Richardson
    Born in May 1995
    Individual (2 offsprings)
    Person with significant control
    2024-10-06 ~ 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
  • 3
    Essex, Miranda Jane Lyndon
    Assistant Brand Manager 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 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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Bentley, James Purton
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2012-10-03
    OF - Director → CIF 0
    Bentley, James Purton
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 2
    Aked, Joanna
    Editor born in September 1982
    Individual
    Officer
    2010-12-18 ~ 2023-01-01
    OF - Director → CIF 0
    Aked, Joanna Catherine
    Individual
    Officer
    2012-06-09 ~ 2024-05-25
    OF - Secretary → CIF 0
    Miss Joanna Aked
    Born in September 1982
    Individual
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Bebbington, Julian Sawtell
    Director born in April 1974
    Individual
    Officer
    2006-08-15 ~ 2013-05-26
    OF - Director → CIF 0
  • 4
    Canterla, Adam Pedro
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2010-12-18
    OF - Director → CIF 0
  • 5
    Avagliano, Paolo
    Banker born in February 1982
    Individual (1 offspring)
    Officer
    2013-05-26 ~ 2016-06-29
    OF - Director → CIF 0
parent relation
Company in focus

55 VENN STREET MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-08-31
3 GBP2022-08-31
Net Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31

  • 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 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.