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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 8
  • 1
    Madeley, Hunter David Paul
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Walther, Eckart
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Hodgman, Jake
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Papayiannis, George
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Eaton, Kim
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, David
    Born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Byunn, Eric
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Arrowsmith, Peter Chartrand
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Grover, Rishi
    Svp born in July 1982
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Mal, Donald
    Ceo born in August 1962
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2018-06-01
    OF - Director → CIF 0
    icon of calendar 2018-10-15 ~ 2019-08-06
    OF - Director → CIF 0
  • 3
    Cadeau, Shawn
    Chief Executive Officer born in April 1971
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 4
    Teillon, Marc
    Senior Managing Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Dearden, Timothy Mark Rowan
    Accountant born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2016-12-16
    OF - Director → CIF 0
parent relation
Company in focus

VENA SOLUTIONS UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
880,192 GBP2017-12-31
476,706 GBP2016-12-31
Cash at bank and in hand
478,302 GBP2017-12-31
346,408 GBP2016-12-31
Current Assets
1,358,494 GBP2017-12-31
823,114 GBP2016-12-31
Net Current Assets/Liabilities
-344,583 GBP2017-12-31
-248,866 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
-344,584 GBP2017-12-31
-248,867 GBP2016-12-31
Equity
-344,583 GBP2017-12-31
-248,866 GBP2016-12-31
Trade Debtors/Trade Receivables
665,089 GBP2017-12-31
239,156 GBP2016-12-31
Other Debtors
215,103 GBP2017-12-31
237,550 GBP2016-12-31
Debtors
880,192 GBP2017-12-31
476,706 GBP2016-12-31
Trade Creditors/Trade Payables
Current
60,519 GBP2017-12-31
123,076 GBP2016-12-31
Amounts owed to group undertakings
Current
879,533 GBP2017-12-31
493,062 GBP2016-12-31
Other Taxation & Social Security Payable
81,559 GBP2017-12-31
16,035 GBP2016-12-31
Other Creditors
Current
681,466 GBP2017-12-31
439,807 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31

  • VENA SOLUTIONS UK LIMITED
    Info
    Registered number 08040631
    icon of addressCuro House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove B60 4AL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-23 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.