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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 3
  • 1
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address8-12, York Gate, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hall, John Maddison
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Fisher, Ian
    Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Hawkins, Kirstin Nicola
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2016-05-06
    OF - Director → CIF 0
    Hawkins, Kirstin Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 4
    Cunningham, James Alan
    Private Equity Investor born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2015-06-16
    OF - Director → CIF 0
  • 5
    Ramsey, Richard Alexander
    Private Equity Investor born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Pollitt, Ian Anthony
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-06-29
    OF - Director → CIF 0
    Pollitt, Ian Anthony
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 8
    Greves, Phil
    Private Equity Investor born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2012-01-26
    OF - Director → CIF 0
parent relation
Company in focus

VOLVOX GROUP (LEEDS) LIMITED

Previous name
VENUS TOPCO LIMITED - 2012-07-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VOLVOX GROUP (LEEDS) LIMITED
    Info
    VENUS TOPCO LIMITED - 2012-07-09
    Registered number 07725967
    icon of addressVolvox House, Gelderd Road, Leeds LS12 6NA
    PRIVATE LIMITED COMPANY incorporated on 2011-08-02 and dissolved on 2018-09-15 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • VOLVOX GROUP (LEEDS) LTD
    S
    Registered number 7725967
    icon of addressVolvox House, Gelderd Road, Leeds, England, LS12 6NA
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VENUS BIDCO LIMITED - 2012-07-03
    icon of addressVolvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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