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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
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Stephen Andrew Robert
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 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
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 25
  • 1
    Story, Wayne Andrew
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Balicao, Marla
    Chartered Secretary born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Margetts, Elaine
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Rowland, Phillip David
    Director born in March 1971
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 5
    Dye, William
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2010-01-07
    OF - Director → CIF 0
  • 6
    Hindley, Martyn John
    Company Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 7
    Armour, Douglas William
    Chartered Secretary born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2022-06-09
    OF - Director → CIF 0
  • 10
    Bailey, Jerome Henry
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2009-09-04
    OF - Director → CIF 0
  • 11
    Bruce, Martha Blanche Waymark
    Chartered Secretary born in December 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2012-06-29
    OF - Director → CIF 0
    Bruce, Martha Blanche Waymark
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 12
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Millar, Kelly Anne
    Chartered Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 14
    Armour, Robert Malcolm
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 15
    Ellen, Stuart John
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2017-08-18
    OF - Director → CIF 0
  • 16
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 17
    Betts, Toni
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 18
    Cong, Katherine
    Chartered Secretary born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ 2022-01-27
    OF - Director → CIF 0
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 19
    Wallace, Susan Margaret
    Chartered Secretary born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 20
    Swabey, Peter Kenneth
    Company Secretary born in August 1964
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2013-09-20
    OF - Director → CIF 0
    Swabey, Peter Kenneth
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 21
    Williams, Kerin
    Chartered Secretary born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2020-08-26
    OF - Director → CIF 0
  • 22
    Parker, John
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2007-08-23 ~ 2007-09-18
    PE - Director → CIF 0
  • 24
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2007-08-23 ~ 2007-09-18
    PE - Secretary → CIF 0
  • 25
    icon of address42-50, 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
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
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2007-08-23 (18 years 4 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
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    CIF 1
  • EQUINTI DAVID VENUS LIMITED
    S
    Registered number 06351754
    icon of addressAshley 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
    icon of addressDavid 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
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of addressElder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-17 ~ 2016-05-17
    CIF 2 - Secretary → ME
  • 2
    DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
    DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    THE CHILDCARE CORPORATION 8 PLC - 2012-01-10
    FINCHFIELD PROPERTY DEVELOPMENT PLC - 2014-02-25
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-09 ~ 2013-03-31
    CIF 3 - Secretary → ME
  • 4
    icon of addressConcorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-01
    CIF 5 - Secretary → ME
  • 5
    WORLDLINK TECHNOLOGY MANAGEMENT LIMITED - 2010-04-29
    icon of addressGreenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-01
    CIF 6 - Secretary → ME
  • 6
    icon of addressConcorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-22 ~ 2010-04-22
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.