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 2
  • 1
    Venables, Charles James
    Timber Merchant born in December 1960
    Individual (10 offsprings)
    Officer
    2010-01-06 ~ now
    OF - director → CIF 0
    Mr Charles James Venables
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Venables, Richard Paul
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    2010-01-06 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Vaughan, David James
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    2009-12-17 ~ 2010-01-06
    OF - director → CIF 0
  • 2
    Mr Richard Paul Venables
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENRY VENABLES TIMBER LIMITED

Previous name
HV REALISATIONS TWO 2009 LIMITED - 2009-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current assets - Investments
2 GBP2023-06-30
2 GBP2022-06-30
Net Current Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • HENRY VENABLES TIMBER LIMITED
    Info
    HV REALISATIONS TWO 2009 LIMITED - 2009-12-22
    Registered number 07107762
    Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire TF9 2RB
    Private Limited Company incorporated on 2009-12-17 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.