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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 2
  • 1
    Plant, Adrian Patrick
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2012-02-10 ~ 2014-03-21
    OF - Director → CIF 0
  • 2
    Lietke, Peter James
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
    Peter James Lietke
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    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
parent relation
Company in focus

VENTAS BRAND MANAGEMENT LIMITED

Period: 2012-02-10 ~ 2018-04-24
Company number: 07945204
Registered name
VENTAS BRAND MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
651 GBP2016-02-29
440 GBP2015-02-28
Fixed Assets
651 GBP2016-02-29
440 GBP2015-02-28
Debtors
10,509 GBP2016-02-29
12,216 GBP2015-02-28
Cash at bank and in hand
7,836 GBP2016-02-29
7,202 GBP2015-02-28
Current Assets
18,345 GBP2016-02-29
19,418 GBP2015-02-28
Current liabilities
-8,751 GBP2016-02-29
-12,609 GBP2015-02-28
Net Current Assets/Liabilities
9,594 GBP2016-02-29
6,809 GBP2015-02-28
Total Assets Less Current Liabilities
10,245 GBP2016-02-29
7,249 GBP2015-02-28
Net assets/liabilities including pension asset/liability
10,245 GBP2016-02-29
7,249 GBP2015-02-28
Called-up share capital
4 GBP2016-02-29
4 GBP2015-02-28
Retained earnings
10,241 GBP2016-02-29
7,245 GBP2015-02-28
Shareholder's fund
10,245 GBP2016-02-29
7,249 GBP2015-02-28
Cost/valuation of tangible fixed assets
1,196 GBP2016-02-29
660 GBP2015-02-28
Depreciation of tangible fixed assets
545 GBP2016-02-29
220 GBP2015-02-28
Depreciation expense of tangible fixed assets in the period
325 GBP2015-03-01 ~ 2016-02-29
Number of shares allotted
Class 1 ordinary share
2 shares2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
2 GBP2016-02-29
2 GBP2015-02-28
Number of shares allotted
Class 2 ordinary share
1 shares2016-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 2 ordinary share
1 GBP2016-02-29
1 GBP2015-02-28
Number of shares allotted
Class 3 ordinary share
1 shares2016-02-29
Par Value of Share
Class 3 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 3 ordinary share
1 GBP2016-02-29
1 GBP2015-02-28

  • VENTAS BRAND MANAGEMENT LIMITED
    Info
    Registered number 07945204
    18 Park Road, Southborough, Tunbridge Wells, Kent TN4 0NX
    PRIVATE LIMITED COMPANY incorporated on 2012-02-10 and dissolved on 2018-04-24 (6 years 2 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.