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
    Mr James Robert Ray
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-12-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Angst, Marc, Mr.
    Director born in February 1963
    Individual (61 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Mr. Marc Angst
    Born in February 1963
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    MANEL LIMITED
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    61,071 GBP2023-12-31
    Officer
    2008-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr. Richard Legrand
    Born in February 1970
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mrs Karen Longsworth
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr. Philip Harris
    Born in March 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Roth, Gillian Regina
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2018-04-20
    OF - Director → CIF 0
    Mrs. Gillian Roth
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ 2018-04-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Brush, Diana Elizabeth Maciver
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2008-08-18 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Mr. John Edward Tuck
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    6th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-18 ~ 2008-08-18
    PE - Director → CIF 0
parent relation
Company in focus

VENUSTAR PROPERTIES LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-32,085 GBP2023-08-31
-22,599 GBP2022-08-31
Net Current Assets/Liabilities
-29,502 GBP2023-08-31
-20,287 GBP2022-08-31
Total Assets Less Current Liabilities
-29,502 GBP2023-08-31
-20,287 GBP2022-08-31
Net Assets/Liabilities
-29,502 GBP2023-08-31
-20,287 GBP2022-08-31
Equity
-29,502 GBP2023-08-31
-20,287 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • VENUSTAR PROPERTIES LTD
    Info
    Registered number 06674631
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2008-08-18 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.