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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
    Hervet, Desire Thierry Rodney
    Lawyer born in October 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Roman Tikhonov
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Ms Violetta Larina
    Born in March 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-22
    PE - Has significant influence or controlCIF 0
  • 3
    Bennett, Nancy, Ms.
    Director born in January 1948
    Individual (80 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2017-12-06
    OF - Director → CIF 0
  • 4
    Daniels, Gabriel Joseph
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ 2008-01-08
    PE - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-10-01 ~ 2008-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENBURG LIMITED

Standard Industrial Classification
82990 - Other Business Support 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.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
6,085,352 EUR2020-12-31
5,755,419 EUR2019-12-31
Debtors
195,402 EUR2020-12-31
191,602 EUR2019-12-31
Cash at bank and in hand
63,979 EUR2020-12-31
18,604 EUR2019-12-31
Current Assets
259,381 EUR2020-12-31
210,206 EUR2019-12-31
Net Current Assets/Liabilities
-248,343 EUR2020-12-31
-295,681 EUR2019-12-31
Total Assets Less Current Liabilities
5,837,009 EUR2020-12-31
5,459,738 EUR2019-12-31
Creditors
Non-current
-6,023,689 EUR2020-12-31
-5,998,134 EUR2019-12-31
Net Assets/Liabilities
-186,680 EUR2020-12-31
-538,396 EUR2019-12-31
Equity
Called up share capital
63,837 EUR2020-12-31
63,837 EUR2019-12-31
Retained earnings (accumulated losses)
-250,517 EUR2020-12-31
-602,233 EUR2019-12-31
Equity
-186,680 EUR2020-12-31
-538,396 EUR2019-12-31
Investments in Group Undertakings
366,773 EUR2020-12-31
26,575 EUR2019-12-31
Amounts invested in assets
6,085,352 EUR2020-12-31
5,755,419 EUR2019-12-31
Investments in Group Undertakings
Cost valuation
500,000 EUR2019-12-31
Other Debtors
Current, Amounts falling due within one year
41,218 EUR2020-12-31
40,418 EUR2019-12-31
Amounts falling due after one year, Non-current
154,184 EUR2020-12-31
151,184 EUR2019-12-31
Bank Borrowings/Overdrafts
Current
1,614 EUR2020-12-31
Other Taxation & Social Security Payable
Current
2,701 EUR2020-12-31
1,696 EUR2019-12-31
Other Creditors
Current
503,409 EUR2020-12-31
504,191 EUR2019-12-31
Non-current
6,023,689 EUR2020-12-31
5,998,134 EUR2019-12-31
Other Remaining Borrowings
More than five year, Non-current
5,998,134 EUR2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2020-12-31

  • VENBURG LIMITED
    Info
    Registered number 06386186
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 and dissolved on 2023-07-18 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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