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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hooper, Edward Benjamin Peter
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2022-09-13 ~ 2025-11-05
    OF - Director → CIF 0
  • 2
    Blackwell, Mark Byron
    Accountant born in June 1962
    Individual (36 offsprings)
    Officer
    2014-07-31 ~ 2014-07-31
    OF - Director → CIF 0
    Blackwell, Mark Byron
    Individual (36 offsprings)
    Officer
    2014-07-31 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 3
    Cooke, Ian Stanley
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2023-09-07 ~ 2026-03-27
    OF - Director → CIF 0
  • 4
    Mr John Malcolm Law
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2019-10-05 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lipinski, Tomasz Bartlomiej
    Chief Technical Officer born in October 1975
    Individual (12 offsprings)
    Officer
    2011-07-28 ~ 2025-03-28
    OF - Director → CIF 0
    Lipinski, Tomasz Bartlomiej
    Individual (12 offsprings)
    Officer
    2011-07-28 ~ 2012-10-16
    OF - Secretary → CIF 0
    Mr Tomasz Bartlomiej Lipinski
    Born in October 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Morrison, Robert Paul Mcdougall
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Morrison, Robert Paul Mcdougall
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 7
    Yeraliyev, Nurlanbek
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2016-01-31 ~ 2022-09-13
    OF - Director → CIF 0
  • 8
    Murray, Paul Colbeck
    Company Director born in October 1961
    Individual (37 offsprings)
    Officer
    2013-04-04 ~ 2022-09-13
    OF - Director → CIF 0
  • 9
    MNL NOMINEES LIMITED
    09512864
    140, Aldersgate Street, 4th Floor, Lodon, United Kingdom
    Active Corporate (4 parents, 55 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    1, St. Andrew's Hill, London, England
    Dissolved Corporate (5 parents, 147 offsprings)
    Officer
    2012-10-16 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 11
    EMV DIRECTOR SERVICES LIMITED
    14640484
    25, Old Burlington Street, Level 2, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VENTIVE LTD

Period: 2011-07-28 ~ now
Company number: 07721060
Registered name
VENTIVE LTD - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
385,020 GBP2025-07-31
29,827 GBP2024-07-31
Property, Plant & Equipment
197,121 GBP2025-07-31
265,009 GBP2024-07-31
Fixed Assets
582,141 GBP2025-07-31
294,836 GBP2024-07-31
Total Inventories
71,188 GBP2025-07-31
113,712 GBP2024-07-31
Debtors
445,577 GBP2025-07-31
477,312 GBP2024-07-31
Cash at bank and in hand
6,510 GBP2025-07-31
3 GBP2024-07-31
Current Assets
523,275 GBP2025-07-31
591,027 GBP2024-07-31
Net Current Assets/Liabilities
-277,604 GBP2025-07-31
-204,025 GBP2024-07-31
Total Assets Less Current Liabilities
304,537 GBP2025-07-31
90,811 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-666,528 GBP2025-07-31
Net Assets/Liabilities
-361,991 GBP2025-07-31
61,849 GBP2024-07-31
Equity
Called up share capital
3,562 GBP2025-07-31
Share premium
3,977,913 GBP2025-07-31
Retained earnings (accumulated losses)
-4,436,301 GBP2025-07-31
Equity
-361,991 GBP2025-07-31
Average Number of Employees
92024-08-01 ~ 2025-07-31
92023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
40,838 GBP2025-07-31
39,663 GBP2024-07-31
Other
2,030,746 GBP2025-07-31
1,583,866 GBP2024-07-31
Intangible Assets - Gross Cost
2,071,584 GBP2025-07-31
1,623,529 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,511 GBP2025-07-31
11,508 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,686,564 GBP2025-07-31
1,593,702 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,003 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Increase From Amortisation Charge for Year
92,862 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
27,327 GBP2025-07-31
28,155 GBP2024-07-31
Other
357,693 GBP2025-07-31
1,672 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
824,152 GBP2025-07-31
824,152 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
824,152 GBP2025-07-31
824,152 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
627,031 GBP2025-07-31
559,143 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
627,031 GBP2025-07-31
559,143 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
67,888 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,888 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
197,121 GBP2025-07-31
265,009 GBP2024-07-31
Raw materials and consumables
71,188 GBP2025-07-31
113,712 GBP2024-07-31
Trade Debtors/Trade Receivables
32,583 GBP2025-07-31
6,392 GBP2024-07-31
Prepayments
26,441 GBP2025-07-31
16,375 GBP2024-07-31
Other Debtors
371,269 GBP2025-07-31
439,261 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
445,577 GBP2025-07-31
477,312 GBP2024-07-31
Total Borrowings
Non-current, Amounts falling due after one year
666,528 GBP2025-07-31
Bank Borrowings
Current
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Bank Overdrafts
Current
13,710 GBP2024-07-31
Other Remaining Borrowings
Current
128,630 GBP2025-07-31
378,105 GBP2024-07-31
Total Borrowings
Current
138,630 GBP2025-07-31
401,815 GBP2024-07-31
Bank Borrowings
Non-current
18,962 GBP2025-07-31
28,962 GBP2024-07-31
Other Remaining Borrowings
Non-current
647,566 GBP2025-07-31
Total Borrowings
Non-current
666,528 GBP2025-07-31
28,962 GBP2024-07-31
  • VENTIVE LTD
    Info
    Registered number 07721060
    12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey KT2 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-28 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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