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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 11
  • 1
    Mr James Robert Ray
    Born in April 1947
    Individual (5 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Roth, Gillian Regina
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2017-02-20 ~ 2018-04-20
    OF - Director → CIF 0
    Mrs. Gillian Roth
    Born in February 1960
    Individual (13 offsprings)
    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
  • 3
    Mr. Philip Harris
    Born in March 1980
    Individual (15 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
    Brush, Diana Elizabeth Maciver
    Born in May 1973
    Individual (23 offsprings)
    Officer
    2008-08-18 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Mr. Richard Legrand
    Born in February 1970
    Individual (32 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
  • 6
    Angst, Marc, Mr.
    Born in February 1963
    Individual (97 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Mr. Marc Angst
    Born in February 1963
    Individual (97 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
  • 7
    Mr. John Edward Tuck
    Born in October 1946
    Individual (72 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
  • 8
    Mrs Karen Longsworth
    Born in January 1975
    Individual (7 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
  • 9
    CORNHILL SERVICES LIMITED
    03706433
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents, 480 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Secretary → CIF 0
  • 10
    MANEL LIMITED 04658089
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (15 parents, 63 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Director → CIF 0
  • 11
    CORNHILL DIRECTORS LIMITED
    03703864
    6th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 623 offsprings)
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Director → CIF 0
parent relation
Company in focus

VENUSTAR PROPERTIES LTD

Period: 2008-08-18 ~ now
Company number: 06674631
Registered name
VENUSTAR PROPERTIES LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
2,232 GBP2025-08-31
Total Assets Less Current Liabilities
2,232 GBP2025-08-31
Creditors
Amounts falling due after one year
-50,197 GBP2025-11-30
-33,151 GBP2025-08-31
Net Assets/Liabilities
-50,197 GBP2025-11-30
-34,324 GBP2025-08-31
Equity
-50,197 GBP2025-11-30
-34,324 GBP2025-08-31
Average Number of Employees
02025-09-01 ~ 2025-11-30
02024-09-01 ~ 2025-08-31

  • VENUSTAR PROPERTIES LTD
    Info
    Registered number 06674631
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2008-08-18 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.