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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 6
  • 1
    Crean, Peter
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2011-07-06
    OF - Director → CIF 0
    2014-05-20 ~ 2014-05-20
    OF - Director → CIF 0
    2014-10-20 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Blake, Peter Gerald
    Born in July 1943
    Individual (12 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
    Blake, Peter
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
    Blake, Peter Gerald
    Born in July 1953
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ 2014-05-20
    OF - Director → CIF 0
    Blake, Peter
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2012-06-01 ~ 2014-05-20
    OF - Director → CIF 0
    Mr Peter Adrianus Johannus Blake
    Born in June 1970
    Individual (12 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Peter Gerald Blake
    Born in July 1943
    Individual (12 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kenny, Andrew Thomas
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2011-07-06
    OF - Director → CIF 0
    2014-05-20 ~ 2014-05-20
    OF - Director → CIF 0
    2014-10-20 ~ 2015-07-27
    OF - Director → CIF 0
    Kenny, Andrew Thomas
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 4
    Malhotra, Anil Kumar
    Born in January 1955
    Individual (122 offsprings)
    Officer
    2012-06-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2008-03-13 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2008-03-13 ~ 2008-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VENNARD LIMITED

Period: 2008-03-13 ~ now
Company number: 06533427
Registered name
VENNARD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,867,400 GBP2023-12-31
1,867,400 GBP2022-12-31
Current Assets
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,867,400 GBP2023-12-31
1,868,400 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,047,309 GBP2023-12-31
-2,048,309 GBP2022-12-31
Net Assets/Liabilities
-179,909 GBP2023-12-31
-179,909 GBP2022-12-31
Equity
-179,909 GBP2023-12-31
-179,909 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • VENNARD LIMITED
    Info
    Registered number 06533427
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-13 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • VENNARD LIMITED
    S
    Registered number 06533427
    C/o Delta House Limited, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BREMGREEN PROPERTIES LIMITED
    03901894
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.