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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
Active 5
  • 1
    Andrew, Geoffrey John
    Born in July 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ now
    OF - Director → CIF 0
    Mr Geoffrey John Andrew
    Born in July 1972
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Warren, Mark
    Born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Groom, Adrian Roger
    Born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address20, Wenlock Road, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    IFORTYFIVE LIMITED - 2018-06-05
    icon of address1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,480,916 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Andrew, Elsie Carolina
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Beveridge, Steven
    Finance Director born in June 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Margolis, Warren Andrew
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-05 ~ 2012-04-27
    OF - Director → CIF 0
parent relation
Company in focus

VENSYN GROUP LIMITED

Previous names
STAGSHEAD LIMITED - 2017-09-18
PAMIN LIMITED - 2011-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2025-05-31
251 GBP2024-05-31
Fixed Assets - Investments
1,525,815 GBP2025-05-31
1,525,815 GBP2024-05-31
Fixed Assets
1,525,815 GBP2025-05-31
1,526,066 GBP2024-05-31
Debtors
158,098 GBP2025-05-31
3,190,291 GBP2024-05-31
Cash at bank and in hand
296,132 GBP2025-05-31
234,821 GBP2024-05-31
Current Assets
454,230 GBP2025-05-31
3,425,112 GBP2024-05-31
Net Current Assets/Liabilities
338,372 GBP2025-05-31
3,329,877 GBP2024-05-31
Total Assets Less Current Liabilities
1,864,187 GBP2025-05-31
4,855,943 GBP2024-05-31
Equity
Called up share capital
107 GBP2025-05-31
107 GBP2024-05-31
107 GBP2023-05-31
Share premium
360,398 GBP2025-05-31
360,398 GBP2024-05-31
360,398 GBP2023-05-31
Capital redemption reserve
1 GBP2025-05-31
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
1,503,681 GBP2025-05-31
4,495,437 GBP2024-05-31
1,520,190 GBP2023-05-31
Equity
1,864,187 GBP2025-05-31
4,855,943 GBP2024-05-31
Profit/Loss
7,331,343 GBP2024-06-01 ~ 2025-05-31
8,909,652 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Wages/Salaries
539,002 GBP2024-06-01 ~ 2025-05-31
539,001 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
614,775 GBP2024-06-01 ~ 2025-05-31
613,948 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,053 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,053 GBP2025-05-31
3,802 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
251 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-05-31
251 GBP2024-05-31
Investments in Subsidiaries
1,525,815 GBP2025-05-31
1,525,815 GBP2024-05-31
Trade Debtors/Trade Receivables
0 GBP2025-05-31
0 GBP2024-05-31
Amount of corporation tax that is recoverable
0 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current
24,307 GBP2025-05-31
69,049 GBP2024-05-31
Corporation Tax Payable
Current
38,418 GBP2025-05-31
8,014 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current
115,858 GBP2025-05-31
95,235 GBP2024-05-31
Debtors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Related profiles found in government register
  • VENSYN GROUP LIMITED
    Info
    STAGSHEAD LIMITED - 2017-09-18
    PAMIN LIMITED - 2017-09-18
    Registered number 07344381
    icon of address1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    PRIVATE LIMITED COMPANY incorporated on 2010-08-12 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • STAGSHEAD LIMITED
    S
    Registered number 07344381
    icon of address1, Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
    UNITED KINGDOM
    CIF 1
  • VENSYN GROUP LIMITED
    S
    Registered number missing
    icon of address1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
    Private Limited Company
    CIF 2
  • VENSYN GROUP LIMITED
    S
    Registered number missing
    icon of addressFirst Floor, 322 High Holborn Street, London, United Kingdom, WC1V 7PB
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    MARGOLIS OFFICE ENVIRONMENTS LIMITED - 2013-10-25
    icon of address1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,372,124 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    OKTRA REGIONS LIMITED - 2024-06-04
    OKTRA SOUTH LIMITED - 2021-06-02
    icon of address1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    634,098 GBP2025-05-31
    Person with significant control
    icon of calendar 2018-08-25 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    OKTRA NORTH LIMITED - 2023-08-28
    icon of address1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,864 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-04-05 ~ 2023-05-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,810 GBP2024-05-31
    Officer
    icon of calendar 2013-04-05 ~ 2013-04-05
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    OKTRA INTERIORS LIMITED - 2023-08-30
    OKTRA REACH LTD - 2019-12-11
    OKTRA CLIENT SERVICES LIMITED - 2016-09-15
    MARGOLIS CLIENT SERVICES LIMITED - 2013-10-25
    icon of address1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,025 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of address1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -310,032 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-22
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address50 Worship Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    446,208 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-02-18 ~ 2022-10-05
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.