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, Nishma
    Property Consultant born in March 1967
    Individual (19 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Director → CIF 0
    Palasuntheram, Nishma
    Property Consultant
    Individual (19 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Palasuntheram, Viswajit
    Property Consultant born in August 1966
    Individual (22 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Director → CIF 0
  • 3
    VENTRA GROUP PLC - 2013-04-02
    Fifth Floor Watson House, 54-60 Baker Street, Fifth Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    23,856 GBP2023-06-30
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Nishma Palasuntheram
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    2018-03-31 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Viswajit Palasuntheram
    Born in August 1966
    Individual (22 offsprings)
    Person with significant control
    2016-11-17 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    41 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
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENTRA 36 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,618 GBP2023-06-30
14,741 GBP2022-06-30
Investment Property
2,153,303 GBP2023-06-30
2,148,834 GBP2022-06-30
Fixed Assets
2,163,921 GBP2023-06-30
2,163,575 GBP2022-06-30
Debtors
718,008 GBP2023-06-30
693,767 GBP2022-06-30
Cash at bank and in hand
12,587 GBP2023-06-30
16,903 GBP2022-06-30
Current Assets
730,595 GBP2023-06-30
710,670 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-698,504 GBP2023-06-30
-586,578 GBP2022-06-30
Net Current Assets/Liabilities
32,091 GBP2023-06-30
124,092 GBP2022-06-30
Total Assets Less Current Liabilities
2,196,012 GBP2023-06-30
2,287,667 GBP2022-06-30
Net Assets/Liabilities
2,113,411 GBP2023-06-30
2,224,890 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
2,113,311 GBP2023-06-30
2,224,790 GBP2022-06-30
Equity
2,113,411 GBP2023-06-30
2,224,890 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
333 GBP2023-06-30
333 GBP2022-06-30
Computers
7,397 GBP2023-06-30
6,894 GBP2022-06-30
Motor vehicles
15,737 GBP2023-06-30
15,737 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
23,467 GBP2023-06-30
22,964 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
333 GBP2023-06-30
333 GBP2022-06-30
Computers
6,222 GBP2023-06-30
4,743 GBP2022-06-30
Motor vehicles
6,294 GBP2023-06-30
3,147 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,849 GBP2023-06-30
8,223 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Computers
1,479 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
3,147 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,626 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-06-30
0 GBP2022-06-30
Computers
1,175 GBP2023-06-30
2,151 GBP2022-06-30
Motor vehicles
9,443 GBP2023-06-30
12,590 GBP2022-06-30
Investment Property - Fair Value Model
2,153,303 GBP2023-06-30
2,148,835 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
4,073 GBP2023-06-30
6,365 GBP2022-06-30
Other Debtors
Current
713,935 GBP2023-06-30
687,383 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
19 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
718,008 GBP2023-06-30
693,767 GBP2022-06-30
Trade Creditors/Trade Payables
Current
29,184 GBP2023-06-30
20,201 GBP2022-06-30
Corporation Tax Payable
Current
62,328 GBP2023-06-30
53,007 GBP2022-06-30
Other Creditors
Current
606,992 GBP2023-06-30
513,370 GBP2022-06-30
Creditors
Current
698,504 GBP2023-06-30
586,578 GBP2022-06-30
Related profiles found in government register
  • VENTRA 36 LIMITED
    Info
    Registered number 06002107
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 2006-11-17 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • VENTRA 36 LIMITED
    S
    Registered number 06002107
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,862,522 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.