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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 4
  • 1
    Bloor, Robert David
    Born in November 1968
    Individual (35 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Ronald
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 26
  • 1
    Armour, Douglas William
    Chartered Secretary born in October 1962
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Balicao, Marla
    Chartered Secretary born in September 1977
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Dye, William
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2010-01-07
    OF - Director → CIF 0
  • 4
    Williams, Kerin
    Chartered Secretary born in January 1970
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2020-08-26
    OF - Director → CIF 0
  • 5
    Wallace, Susan Margaret
    Chartered Secretary born in May 1963
    Individual (7 offsprings)
    Officer
    2007-09-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Hindley, Martyn John
    Company Director born in October 1962
    Individual (20 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 7
    Margetts, Elaine
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Bruce, Martha Blanche Waymark
    Chartered Secretary born in December 1965
    Individual (20 offsprings)
    Officer
    2007-09-18 ~ 2012-06-29
    OF - Director → CIF 0
    Bruce, Martha Blanche Waymark
    Individual (20 offsprings)
    Officer
    2007-09-18 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 9
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 10
    Ellen, Stuart John
    Company Director born in January 1962
    Individual
    Officer
    2009-12-04 ~ 2017-08-18
    OF - Director → CIF 0
  • 11
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Armour, Robert Malcolm
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    2010-05-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 13
    Swabey, Peter Kenneth
    Company Secretary born in August 1964
    Individual
    Officer
    2009-12-04 ~ 2013-09-20
    OF - Director → CIF 0
    Swabey, Peter Kenneth
    Individual
    Officer
    2013-03-22 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 14
    Story, Wayne Andrew
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    2009-06-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ 2022-06-09
    OF - Director → CIF 0
  • 16
    Rowland, Phillip David
    Director born in March 1971
    Individual (51 offsprings)
    Officer
    2009-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 17
    Bailey, Jerome Henry
    Director born in August 1952
    Individual
    Officer
    2009-06-24 ~ 2009-09-04
    OF - Director → CIF 0
  • 18
    Millar, Kelly Anne
    Chartered Secretary born in May 1978
    Individual
    Officer
    2012-07-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 19
    Cong, Katherine
    Chartered Secretary born in November 1973
    Individual (6 offsprings)
    Officer
    2020-08-26 ~ 2022-01-27
    OF - Director → CIF 0
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 20
    Harris, Stephen Andrew Robert
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ 2026-01-30
    OF - Director → CIF 0
  • 21
    Parker, John
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2009-06-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    2012-06-29 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 23
    Betts, Toni
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 24
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2007-08-23 ~ 2007-09-18
    PE - Director → CIF 0
  • 25
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2013-09-20 ~ 2016-12-16
    PE - Secretary → CIF 0
  • 26
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2007-08-23 ~ 2007-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUINITI DAVID VENUS LIMITED

Previous names
DAVID VENUS & COMPANY LIMITED - 2012-08-15
FRESHNAME NO.381 LIMITED - 2007-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • EQUINITI DAVID VENUS LIMITED
    Info
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2012-08-15
    Registered number 06351754
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2007-08-23 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • EQUINITI DAVID VENUS LIMITED
    S
    Registered number 6351754
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    CIF 1
  • EQUINTI DAVID VENUS LIMITED
    S
    Registered number 06351754
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom, KT12 1RZ
    ENGLAND & WALES
    CIF 2
  • SLC REGISTRARS LIMITED
    S
    Registered number 6351754
    David Venus, Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
    OTHER
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SLC SECRETARIES LIMITED - 1986-07-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Person with significant control
    2016-09-30 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    SCALEBEECH LIMITED - 1982-10-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-17 ~ 2016-05-17
    CIF 2 - Secretary → ME
  • 2
    DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
    DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    FINCHFIELD PROPERTY DEVELOPMENT PLC - 2014-02-25
    THE CHILDCARE CORPORATION 8 PLC - 2012-01-10
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-09 ~ 2013-03-31
    CIF 3 - Secretary → ME
  • 4
    Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2010-04-01
    CIF 5 - Secretary → ME
  • 5
    WORLDLINK TECHNOLOGY MANAGEMENT LIMITED - 2010-04-29
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2010-04-01
    CIF 6 - Secretary → ME
  • 6
    Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ 2010-04-22
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.