logo
explain how to read the page

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 17
  • 1
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual (99 offsprings)
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 2
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ 2022-01-21
    OF - Director → CIF 0
  • 3
    Hunter, Gail Susan
    Director born in July 1963
    Individual (75 offsprings)
    Officer
    2006-10-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-09-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 5
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Gudka, Manish Mansukhlal
    Born in July 1970
    Individual (308 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Day, Mark
    Director born in November 1965
    Individual (106 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-09-26 ~ 2006-10-13
    OF - Nominee Director → CIF 0
  • 9
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 10
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2006-10-13 ~ 2022-01-21
    OF - Director → CIF 0
  • 11
    Shah, Suraj Rashmikant
    Born in January 1982
    Individual (87 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ 2020-09-30
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (84 offsprings)
    Officer
    2006-10-13 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 13
    Devani, Meenal
    Director born in December 1975
    Individual (67 offsprings)
    Officer
    2022-01-21 ~ 2022-12-09
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-09-26 ~ 2006-10-13
    OF - Nominee Secretary → CIF 0
  • 15
    DE VERE SELSDON ESTATE LIMITED
    - now 04977813
    TROY MANAGEMENT SERVICES (SELSDON PARK) LIMITED - 2016-11-02
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-01-16 ~ 2022-01-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SELSDON ESTATES PROPERTY LLP
    OC439733 OE009102
    4th Floor, 22 Baker Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HCC PROPERTIES LIMITED
    - now 05946999
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VENICE SPARECO 2 LIMITED

Period: 2006-10-24 ~ now
Company number: 05947281
Registered names
VENICE SPARECO 2 LIMITED - now 05894320
PUDDLEFORD LIMITED - 2006-10-24
Standard Industrial Classification
74990 - Non-trading Company

  • VENICE SPARECO 2 LIMITED
    Info
    PUDDLEFORD LIMITED - 2006-10-24
    Registered number 05947281
    4th Floor, 22, Baker Street, London W1U 3BW
    PRIVATE LIMITED COMPANY incorporated on 2006-09-26 (19 years 6 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2023-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.