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 5
  • 1
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (38 offsprings)
    Officer
    2014-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (39 offsprings)
    Officer
    2007-05-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    2014-11-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    2007-05-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    FLIGHTCLOSE LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Gallagher, Geraldine Josephine
    Individual (38 offsprings)
    Officer
    2007-06-05 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-04-02 ~ 2007-05-14
    OF - Director → CIF 0
  • 3
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Clarke, Martin Andrew, Dr
    Partner At Private Equity Hous born in November 1955
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ 2010-11-29
    OF - Director → CIF 0
  • 5
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (46 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 7
    Day, Mark
    Director born in November 1965
    Individual (51 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Burrell, James
    Investment Executive born in July 1974
    Individual (79 offsprings)
    Officer
    2007-05-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Flanagan, Sally Deborah
    Investment Executive born in September 1962
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2010-11-29
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-04-02 ~ 2007-05-14
    OF - Director → CIF 0
  • 11
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-04-02 ~ 2007-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENICE HADRIAN 4 LIMITED

Previous name
CRICKETDRIVE LIMITED - 2007-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VENICE HADRIAN 4 LIMITED
    Info
    CRICKETDRIVE LIMITED - 2007-05-18
    Registered number 06198392
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    Private Limited Company incorporated on 2007-04-02 and dissolved on 2019-04-23 (12 years). The company status is Dissolved.
    CIF 0
  • VENICE HADRIAN 4 LIMITED
    S
    Registered number 06198392
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRICKETDEW LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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