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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 3
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (12497 offsprings)
    Officer
    2011-10-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 2
    Constantinou, Eleni Pieri
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Constantinou, Andreas Pieri
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Andreas Pieri Constantinou
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VENETIA (UK) LIMITED

Period: 2011-10-19 ~ 2019-09-17
Company number: 07815318
Registered name
VENETIA (UK) LIMITED - Dissolved
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,126,948 GBP2017-07-31
1,126,948 GBP2016-07-31
Current Assets
1,243 GBP2017-07-31
6,200 GBP2016-07-31
Current liabilities
-103,785 GBP2017-07-31
-114,525 GBP2016-07-31
Net Current Assets/Liabilities
-102,542 GBP2017-07-31
-108,325 GBP2016-07-31
Total Assets Less Current Liabilities
1,024,406 GBP2017-07-31
1,018,623 GBP2016-07-31
Non-current liabilities
-358,845 GBP2017-07-31
-386,550 GBP2016-07-31
Net assets/liabilities including pension asset/liability
665,561 GBP2017-07-31
632,073 GBP2016-07-31
Shareholder's fund
665,561 GBP2017-07-31
632,073 GBP2016-07-31

Related profiles found in government register
  • VENETIA (UK) LIMITED
    Info
    Registered number 07815318
    Suite 101 Lumina Business Centre, 32 Lumina Way, London EN1 1FS
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 and dissolved on 2019-09-17 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • VENETIA UK LIMITED
    S
    Registered number 07815318
    18, Venetia Road, London, England, N4 1EJ
    Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VENETIA RESIDENTIAL CARE HOME LIMITED
    - now 01739293
    BEXON LIMITED - 1994-11-30
    Suite 101 Lumina Business Centre, Lumina Way, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.