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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 4
  • 1
    Morrison, Robert Paul Mcdougall
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Ian Stanley
    Born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address25, Old Burlington Street, Level 2, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address140, Aldersgate Street, 4th Floor, Lodon, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-01 ~ 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
Ceased 8
  • 1
    Lipinski, Tomasz Bartlomiej
    Chief Technical Officer born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2025-03-28
    OF - Director → CIF 0
    Lipinski, Tomasz Bartlomiej
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2012-10-16
    OF - Secretary → CIF 0
    Mr Tomasz Bartlomiej Lipinski
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Blackwell, Mark Byron
    Accountant born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2014-07-31
    OF - Director → CIF 0
    Blackwell, Mark Byron
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 3
    Hooper, Edward Benjamin Peter
    Born in January 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ 2025-11-05
    OF - Director → CIF 0
  • 4
    Yeraliyev, Nurlanbek
    Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-31 ~ 2022-09-13
    OF - Director → CIF 0
  • 5
    Murray, Paul Colbeck
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2022-09-13
    OF - Director → CIF 0
  • 6
    Mr John Malcolm Law
    Born in November 1943
    Individual
    Person with significant control
    icon of calendar 2019-10-05 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Morrison, Robert Paul Mcdougall
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 8
    SHELFCO LIMITED - 2005-03-22
    icon of address1, St. Andrew's Hill, London, England
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-16 ~ 2014-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

VENTIVE LTD

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
29,827 GBP2024-07-31
131,741 GBP2023-07-31
Property, Plant & Equipment
265,009 GBP2024-07-31
10,422 GBP2023-07-31
Fixed Assets
294,836 GBP2024-07-31
142,163 GBP2023-07-31
Total Inventories
113,712 GBP2024-07-31
74,681 GBP2023-07-31
Debtors
477,312 GBP2024-07-31
589,701 GBP2023-07-31
Cash at bank and in hand
3 GBP2024-07-31
3 GBP2023-07-31
Current Assets
591,027 GBP2024-07-31
664,385 GBP2023-07-31
Net Current Assets/Liabilities
-204,025 GBP2024-07-31
-561,366 GBP2023-07-31
Total Assets Less Current Liabilities
90,811 GBP2024-07-31
-419,203 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-28,962 GBP2024-07-31
Net Assets/Liabilities
61,849 GBP2024-07-31
-758,165 GBP2023-07-31
Equity
Called up share capital
3,529 GBP2024-07-31
Share premium
3,909,497 GBP2024-07-31
Retained earnings (accumulated losses)
-3,851,177 GBP2024-07-31
Equity
61,849 GBP2024-07-31
Average Number of Employees
92023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
39,663 GBP2024-07-31
37,816 GBP2023-07-31
Other
1,583,866 GBP2024-07-31
1,583,866 GBP2023-07-31
Intangible Assets - Gross Cost
1,623,529 GBP2024-07-31
1,621,682 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,508 GBP2024-07-31
9,586 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,593,702 GBP2024-07-31
1,489,941 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,922 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
103,761 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
28,155 GBP2024-07-31
28,230 GBP2023-07-31
Other
1,672 GBP2024-07-31
103,511 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
824,152 GBP2024-07-31
561,276 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
824,152 GBP2024-07-31
561,276 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
559,143 GBP2024-07-31
550,854 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,143 GBP2024-07-31
550,854 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,289 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,289 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
265,009 GBP2024-07-31
10,422 GBP2023-07-31
Raw materials and consumables
113,712 GBP2024-07-31
74,681 GBP2023-07-31
Trade Debtors/Trade Receivables
6,392 GBP2024-07-31
267,210 GBP2023-07-31
Prepayments
16,375 GBP2024-07-31
38,777 GBP2023-07-31
Other Debtors
439,261 GBP2024-07-31
275,617 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
477,312 GBP2024-07-31
589,701 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
401,815 GBP2024-07-31
827,712 GBP2023-07-31
Non-current, Amounts falling due after one year
28,962 GBP2024-07-31
Bank Borrowings
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Bank Overdrafts
Current
13,710 GBP2024-07-31
19,985 GBP2023-07-31
Other Remaining Borrowings
Current
378,105 GBP2024-07-31
797,727 GBP2023-07-31
Total Borrowings
Current
401,815 GBP2024-07-31
827,712 GBP2023-07-31
Bank Borrowings
Non-current
28,962 GBP2024-07-31
38,962 GBP2023-07-31
Other Remaining Borrowings
Non-current
300,000 GBP2023-07-31
Total Borrowings
Non-current
28,962 GBP2024-07-31
338,962 GBP2023-07-31
  • VENTIVE LTD
    Info
    Registered number 07721060
    icon of address12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey KT2 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-28 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.