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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
Active 3
  • 1
    Palasuntheram, Viswajit
    Born in August 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Palasuntheram, Nishma
    Born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Director → CIF 0
    Palasuntheram, Nishma
    Property Consultant
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    VENTRA GROUP PLC - 2013-04-02
    icon of addressFifth Floor Watson House, 54-60 Baker Street, Baker Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    23,478 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Director → CIF 0
  • 3
    icon of addressFirst Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,806,949 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENTRA 27 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2024-06-30
34,260 GBP2023-06-30
Investment Property
10,392,887 GBP2024-06-30
12,092,887 GBP2023-06-30
Fixed Assets - Investments
1,085,866 GBP2024-06-30
1,085,866 GBP2023-06-30
Fixed Assets
11,478,753 GBP2024-06-30
13,213,013 GBP2023-06-30
Debtors
3,203,700 GBP2024-06-30
3,104,785 GBP2023-06-30
Cash at bank and in hand
37,690 GBP2024-06-30
152,287 GBP2023-06-30
Current Assets
3,241,390 GBP2024-06-30
3,257,072 GBP2023-06-30
Net Current Assets/Liabilities
950,360 GBP2024-06-30
916,421 GBP2023-06-30
Total Assets Less Current Liabilities
12,429,113 GBP2024-06-30
14,129,434 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-4,678,999 GBP2024-06-30
-5,691,699 GBP2023-06-30
Net Assets/Liabilities
6,365,540 GBP2024-06-30
6,862,522 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
6,365,539 GBP2024-06-30
6,862,521 GBP2023-06-30
Equity
6,365,540 GBP2024-06-30
6,862,522 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
342,600 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
342,600 GBP2024-06-30
308,340 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
34,260 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
34,260 GBP2023-06-30
Investment Property - Fair Value Model
10,392,887 GBP2024-06-30
12,092,887 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-1,700,000 GBP2023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
1,085,866 GBP2024-06-30
1,085,866 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
53,672 GBP2024-06-30
48,624 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,250,714 GBP2024-06-30
2,250,714 GBP2023-06-30
Other Debtors
Current
899,314 GBP2024-06-30
805,447 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,203,700 GBP2024-06-30
3,104,785 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,800 GBP2024-06-30
2,800 GBP2023-06-30
Trade Creditors/Trade Payables
Current
38,965 GBP2024-06-30
47,461 GBP2023-06-30
Corporation Tax Payable
Current
6,941 GBP2024-06-30
5,999 GBP2023-06-30
Other Creditors
Current
2,239,174 GBP2024-06-30
2,284,291 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,150 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current
2,291,030 GBP2024-06-30
2,340,651 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,678,999 GBP2024-06-30
5,691,699 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30

Related profiles found in government register
  • VENTRA 27 LIMITED
    Info
    Registered number 06002059
    icon of addressFifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-17 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • VENTRA 27 LIMITED
    S
    Registered number 06002059
    icon of addressFirst 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFifth Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,323,942 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.