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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 5
  • 1
    Palasuntheram, Nishma
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Director → CIF 0
    Palasuntheram, Nishma
    Property Consultant
    Individual (21 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Secretary → CIF 0
    Mrs Nishma Palasuntheram
    Born in March 1967
    Individual (21 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
    Palasuntheram, Viswajit
    Born in August 1966
    Individual (29 offsprings)
    Officer
    2006-11-17 ~ 2026-01-12
    OF - Director → CIF 0
    Mr Viswajit Palasuntheram
    Born in August 1966
    Individual (29 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
    VENTRA GROUP LIMITED
    - now 05677214
    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 (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
    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 36 LIMITED

Period: 2006-11-17 ~ now
Company number: 06002107 11638422... (more)
Registered name
VENTRA 36 LIMITED - now 11638422... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
245,000 GBP2025-06-30
369,262 GBP2024-06-30
Fixed Assets - Investments
625,000 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
870,000 GBP2025-06-30
369,262 GBP2024-06-30
Debtors
62,311 GBP2025-06-30
1,412,782 GBP2024-06-30
Cash at bank and in hand
38,925 GBP2025-06-30
783,517 GBP2024-06-30
Current Assets
101,236 GBP2025-06-30
2,196,299 GBP2024-06-30
Creditors
Amounts falling due within one year
-54,012 GBP2025-06-30
-723,865 GBP2024-06-30
Net Current Assets/Liabilities
47,224 GBP2025-06-30
1,472,434 GBP2024-06-30
Total Assets Less Current Liabilities
917,224 GBP2025-06-30
1,841,696 GBP2024-06-30
Net Assets/Liabilities
908,727 GBP2025-06-30
1,806,949 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
908,627 GBP2025-06-30
1,806,849 GBP2024-06-30
Equity
908,727 GBP2025-06-30
1,806,949 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
333 GBP2024-06-30
Computers
7,397 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,730 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
333 GBP2024-06-30
Computers
7,397 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,730 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
0 GBP2025-06-30
0 GBP2024-06-30
Investment Property - Fair Value Model
245,000 GBP2025-06-30
369,263 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-19,263 GBP2024-07-01 ~ 2025-06-30
Other Investments Other Than Loans
625,000 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
2,503 GBP2024-06-30
Other Debtors
Current
62,311 GBP2025-06-30
1,410,279 GBP2024-06-30
Trade Creditors/Trade Payables
Current
585 GBP2025-06-30
17,353 GBP2024-06-30
Corporation Tax Payable
Current
28,579 GBP2025-06-30
27,492 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
16,614 GBP2024-06-30
Other Creditors
Current
24,848 GBP2025-06-30
662,406 GBP2024-06-30
Creditors
Current
54,012 GBP2025-06-30
723,865 GBP2024-06-30

Related profiles found in government register
  • VENTRA 36 LIMITED
    Info
    Registered number 06002107
    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 2026-01-20
    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 1
  • 1
    VENTRA 27 LIMITED
    06002059 05568229... (more)
    83-85 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.