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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 6
  • 1
    Palasuntheram, Nishma
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2006-11-17 ~ 2026-01-12
    OF - Director → CIF 0
    Palasuntheram, Nishma
    Individual (21 offsprings)
    Officer
    2006-11-17 ~ 2026-01-12
    OF - Secretary → CIF 0
  • 2
    Palasuntheram, Viswajit
    Born in August 1966
    Individual (29 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Director → CIF 0
  • 3
    VENTRA GROUP LIMITED
    - now 05677214
    VENTRA GROUP PLC - 2013-04-02
    83-85 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2006-11-17 ~ 2006-11-17
    OF - Nominee Secretary → CIF 0
  • 5
    VENTRA 36 LIMITED
    06002107 11638422... (more)
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2006-11-17 ~ 2006-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENTRA 27 LIMITED

Period: 2006-11-17 ~ now
Company number: 06002059 05568229... (more)
Registered name
VENTRA 27 LIMITED - now 05568229... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,145,000 GBP2025-06-30
10,392,887 GBP2024-06-30
Fixed Assets - Investments
737,473 GBP2025-06-30
1,085,866 GBP2024-06-30
Fixed Assets
6,882,473 GBP2025-06-30
11,478,753 GBP2024-06-30
Debtors
105,991 GBP2025-06-30
3,203,701 GBP2024-06-30
Cash at bank and in hand
27,468 GBP2025-06-30
37,690 GBP2024-06-30
Current Assets
133,459 GBP2025-06-30
3,241,391 GBP2024-06-30
Creditors
Amounts falling due within one year
-153,273 GBP2025-06-30
-2,291,030 GBP2024-06-30
Net Current Assets/Liabilities
-19,814 GBP2025-06-30
950,361 GBP2024-06-30
Total Assets Less Current Liabilities
6,862,659 GBP2025-06-30
12,429,114 GBP2024-06-30
Creditors
Amounts falling due after one year
-3,996,473 GBP2025-06-30
-4,678,999 GBP2024-06-30
Net Assets/Liabilities
2,388,594 GBP2025-06-30
6,365,541 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
2,388,593 GBP2025-06-30
6,365,540 GBP2024-06-30
Equity
2,388,594 GBP2025-06-30
6,365,541 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
342,600 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
342,600 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Investment Property - Fair Value Model
6,145,000 GBP2025-06-30
10,392,887 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-1,180,000 GBP2024-07-01 ~ 2025-06-30
Other Investments Other Than Loans
737,473 GBP2025-06-30
1,085,866 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
56,742 GBP2025-06-30
53,673 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-06-30
2,250,714 GBP2024-06-30
Other Debtors
Current
49,249 GBP2025-06-30
899,314 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
2,800 GBP2024-06-30
Trade Creditors/Trade Payables
Current
17,501 GBP2025-06-30
38,965 GBP2024-06-30
Corporation Tax Payable
Current
1,639 GBP2025-06-30
6,941 GBP2024-06-30
Other Creditors
Current
130,983 GBP2025-06-30
2,239,174 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,150 GBP2025-06-30
3,150 GBP2024-06-30
Creditors
Current
153,273 GBP2025-06-30
2,291,030 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,996,473 GBP2025-06-30
4,678,999 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

Related profiles found in government register
  • VENTRA 27 LIMITED
    Info
    Registered number 06002059
    83-85 Baker Street, London W1U 6AG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-17 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • VENTRA 27 LIMITED
    S
    Registered number 06002059
    First Floor Roxburghe House, 273 -287 Regent Street, London, United Kingdom, W1B 2HA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H.E.WEBBER & SONS(ACCESSORIES)LIMITED
    00558029
    83-85 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-14 ~ 2018-04-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.