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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 2
  • 1
    Hele, Darren Paul
    Managing Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Shiluvana, Nelisiwe
    Financial Director born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Richards, Norman
    Financial Director born in January 1954
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Fredericks, Deon Jeftha
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2021-11-15
    OF - Director → CIF 0
    Fredericks, Deon Jeftha
    Director born in December 1960
    Individual
    icon of calendar 2022-03-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Hedderwick, Kevin Alexander
    Coo born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Papageorgiou, Paraskevas
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2007-02-17 ~ 2010-01-01
    OF - Director → CIF 0
    Papageorgiou, Paraskevas
    Director
    Individual
    Officer
    icon of calendar 2007-02-17 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    Ntlha, Kelebogile
    Financial Director born in December 1982
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Conradie, Adele Susanne
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-09 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 7
    Aldridge, Stanley John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-07-31
    OF - Director → CIF 0
    Aldridge, Stanley John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-01 ~ 2007-02-07
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-02-01 ~ 2007-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENUS SOLUTIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VENUS SOLUTIONS LIMITED
    Info
    Registered number 06078284
    icon of address2 The Listons, Liston Road, Marlow, Buckinghamshire SL7 1FD
    Private Limited Company incorporated on 2007-02-01 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • VENUS SOLUTIONS LIMITED
    S
    Registered number 06078284
    icon of address2 The Listons, Liston Road, Marlow, England, SL7 1FD
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUDGATE 282 LIMITED - 2007-08-07
    icon of address2 The Listons, Liston Road, Marlow, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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