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
    Mckenzie-smith, Gary Paul
    Director born in September 1973
    Individual (12 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Venables, Luke Oliver Joseph
    Chief Operating Officer born in March 1973
    Individual (8 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Clayton, Jonathan Charles Llewellyn
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2012-09-27 ~ 2019-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VENN FINANCE SERVICES LIMITED

Previous name
VENN COMMERCIAL FINANCE LTD - 2013-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VENN FINANCE SERVICES LIMITED
    Info
    VENN COMMERCIAL FINANCE LTD - 2013-01-25
    Registered number 08232024
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Private Limited Company incorporated on 2012-09-27 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • VENN FINANCE SERVICES LIMITED
    S
    Registered number 08232024
    4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 1 CIF 2
  • VENN FINANCE SERVICES LTD
    S
    Registered number 08232024
    4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - 75% or moreOE
    CIF 4 - Right to appoint or remove membersOE
    Officer
    2016-01-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to surplus assets - 75% or moreOE
    CIF 5 - Right to appoint or remove membersOE
    Officer
    2015-07-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    4th Floor Reading Bridge House, George Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    CIF 3 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.