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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
    Clayton, Jonathan Charles Llewellyn
    Director born in December 1972
    Individual (14 offsprings)
    Officer
    2009-10-16 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Mckenzie-smith, Gary Paul
    Director born in September 1973
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gruber, Tobias
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2009-10-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Venables, Luke Oliver Joseph
    Chief Operating Officer born in March 1973
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 5
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    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 (6 parents, 285 offsprings)
    Officer
    2009-10-21 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    VENN PARTNERS LLP
    OC347544 07047050
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VENN PARTNERS SERVICES LIMITED

Period: 2013-01-25 ~ 2021-07-08
Company number: 07047050 OC347544
Registered names
VENN PARTNERS SERVICES LIMITED - Dissolved OC347544
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 status of the company number 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 2
  • 1
    VECREF I GP LLP
    OC400889
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    VENN PARTNERS LLP
    OC347544 07047050
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2009-11-26 ~ 2020-03-25
    CIF 1 - LLP Member → ME

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