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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Burnley, Ian David
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2010-11-17 ~ 2011-05-24
    OF - Director → CIF 0
    Burnley, Ian David
    Individual (19 offsprings)
    Officer
    2010-11-17 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 2
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (71 offsprings)
    Officer
    2011-08-05 ~ 2012-08-30
    OF - Director → CIF 0
  • 3
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual (18 offsprings)
    Officer
    2012-08-30 ~ 2013-02-01
    OF - Director → CIF 0
    Smith, Paul Mervyn
    Director born in May 1959
    Individual (18 offsprings)
    2014-12-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Lowe, Anita Mary
    Director born in April 1960
    Individual (13 offsprings)
    Officer
    2007-08-13 ~ 2010-11-17
    OF - Director → CIF 0
  • 5
    Wyatt, Kate Ann
    Operations & Hr Director born in April 1974
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 6
    Reynolds, Andrew David Finch
    Director born in October 1963
    Individual (31 offsprings)
    Officer
    2010-11-17 ~ 2012-08-30
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (31 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 7
    Mccolm, Gail
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2016-01-31 ~ 2019-01-16
    OF - Director → CIF 0
  • 8
    Hardy, Alan John
    Director born in March 1966
    Individual (30 offsprings)
    Officer
    2013-07-15 ~ 2014-12-02
    OF - Director → CIF 0
  • 9
    Lowe, Christopher Parkes
    Director born in June 1949
    Individual (13 offsprings)
    Officer
    2007-08-13 ~ 2010-11-11
    OF - Director → CIF 0
    Lowe, Christopher Parkes
    Individual (13 offsprings)
    Officer
    2007-08-13 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 10
    Fry, Mark Patrick
    Sales Director born in October 1971
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 12
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 13
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2012-08-30 ~ 2013-11-11
    OF - Director → CIF 0
  • 14
    Steventon, James Howard
    Director born in April 1968
    Individual (40 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 15
    Parkhouse, James
    Director born in July 1973
    Individual (36 offsprings)
    Officer
    2013-07-23 ~ 2020-11-24
    OF - Director → CIF 0
  • 16
    Farmer, Allen
    Commercial Director born in April 1963
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 17
    AGIITO LIMITED - now
    CAPITA TRAVEL AND EVENTS LIMITED
    - 2021-07-09 01094729
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    30, Berners Street, London, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2019-02-15 ~ 2020-12-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Director → CIF 0
  • 19
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02331006
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    30, Berners Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2020-12-08 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VENUES EVENT MANAGEMENT LIMITED

Period: 2007-08-13 ~ 2023-03-21
Company number: 06341360
Registered name
VENUES EVENT MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
82302 - Activities Of Conference Organisers
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
Retained earnings (accumulated losses)
1,098 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
20 GBP2019-12-31
20 GBP2018-12-31
20 GBP2017-12-31
Retained earnings (accumulated losses)
1,098 GBP2019-12-31
2,208,173 GBP2018-12-31
2,208,173 GBP2017-12-31
Equity
1,118 GBP2019-12-31
2,208,193 GBP2018-12-31
2,208,193 GBP2017-12-31
  • VENUES EVENT MANAGEMENT LIMITED
    Info
    Registered number 06341360
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-08-13 and dissolved on 2023-03-21 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.