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 3
  • 1
    Mckenzie-smith, Gary Paul
    Director born in September 1973
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Venables, Luke Oliver Joseph
    Chief Operating Officer born in March 1973
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gruber, Tobias
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Clayton, Jonathan Charles Llewellyn
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2009-10-16 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2009-10-21 ~ 2019-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VENN PARTNERS SERVICES LIMITED

Previous name
VENN FINANCE LIMITED - 2013-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VENN PARTNERS SERVICES LIMITED
    Info
    VENN FINANCE LIMITED - 2013-01-25
    Registered number 07047050
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2009-10-16 and dissolved on 2021-07-08 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • VENN PARTNERS SERVICES LIMITED
    S
    Registered number 7047050
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    ENGLAND & WALES
    CIF 1
  • VENN PARTNERS SERVICES LIMITED
    S
    Registered number 07047050
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
  • 2
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2009-11-26 ~ 2020-03-25
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.