logo
explain how to read the page

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 9
  • 1
    Ham, Howard Henry
    Defence Equipment Advisor born in July 1947
    Individual (4 offsprings)
    Officer
    2010-08-25 ~ 2019-10-06
    OF - Director → CIF 0
  • 2
    Bowen, Frank Duncan, Major
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
    Bowen, Frank Duncan, Major
    Executive Vice President born in January 1956
    Individual (2 offsprings)
    2016-02-02 ~ 2018-10-18
    OF - Director → CIF 0
  • 3
    Dodkin, Christopher
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Crosland, John Harry
    Governor born in August 1946
    Individual (3 offsprings)
    Officer
    2010-08-25 ~ 2013-11-16
    OF - Director → CIF 0
    Crosland, John Harry
    Retired born in August 1946
    Individual (3 offsprings)
    2014-01-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Allcock, John
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Lambert, David Neal
    Retired born in December 1952
    Individual (2 offsprings)
    Officer
    2013-11-16 ~ 2017-07-23
    OF - Director → CIF 0
  • 7
    Cameron, Alexander James
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Ashcroft, Graham Kenneth
    Retired born in April 1956
    Individual (7 offsprings)
    Officer
    2019-10-06 ~ 2022-10-05
    OF - Director → CIF 0
  • 9
    The Occupier, Po Box 35051, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1941 VENTURES LIMITED

Period: 2021-12-21 ~ now
Company number: 07356749
Registered names
1941 VENTURES LIMITED - now 16812058... (more)
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Total Inventories
1,300 GBP2025-03-31
1,300 GBP2024-03-31
Cash at bank and in hand
6,093 GBP2025-03-31
6,982 GBP2024-03-31
Current Assets
7,393 GBP2025-03-31
8,282 GBP2024-03-31
Creditors
Current
-15 GBP2025-03-31
811 GBP2024-03-31
Net Current Assets/Liabilities
7,408 GBP2025-03-31
7,471 GBP2024-03-31
Total Assets Less Current Liabilities
7,408 GBP2025-03-31
7,471 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
7,406 GBP2025-03-31
7,469 GBP2024-03-31
Equity
7,408 GBP2025-03-31
7,471 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-15 GBP2025-03-31
811 GBP2024-03-31

Related profiles found in government register
  • 1941 VENTURES LIMITED
    Info
    SAS REGIMENTAL ASSOCIATION PUBLISHING LIMITED - 2021-12-21
    Registered number 07356749
    F Block Regents Park Barracks, Albany Street, London NW1 4AL
    PRIVATE LIMITED COMPANY incorporated on 2010-08-25 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • 1941 VENTURES LIMITED
    S
    Registered number 07356749
    F Block, Albany Street, London, England, NW1 4AL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARDENIA (KEIR) LIMITED
    03919476
    F Block Regents Park Barracks, Albany Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.