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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 5
  • 1
    Morgan, Louis James
    Born in January 1997
    Individual (55 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Director born in March 1967
    Individual (55 offsprings)
    Officer
    2013-05-13 ~ 2016-04-04
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Individual (55 offsprings)
    Officer
    2013-05-13 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 2
    Hughes, Jacob David
    Born in July 1996
    Individual (39 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Jacob David Hughes
    Born in July 1996
    Individual (39 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Morgan, Martin Wyn
    Born in September 1962
    Individual (53 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
    Mr Martin Wyn Morgan
    Born in September 1962
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Morgan, Charles Elliot
    Born in August 1995
    Individual (28 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 5
    JAXX HARBOUR HOLDINGS LIMITED
    07283496
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2025-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VENTURA BAY LIMITED

Company number: 08525276
Registered name
VENTURA BAY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
330,000 GBP2023-09-30
Cash at bank and in hand
99 GBP2023-09-30
Current Assets
330,099 GBP2023-09-30
Creditors
Current
5,480 GBP2024-09-30
332,359 GBP2023-09-30
Net Current Assets/Liabilities
-5,480 GBP2024-09-30
-2,260 GBP2023-09-30
Total Assets Less Current Liabilities
-5,479 GBP2024-09-30
-2,259 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-5,579 GBP2024-09-30
-2,359 GBP2023-09-30
Equity
-5,479 GBP2024-09-30
-2,259 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
1 GBP2023-09-30
Other Investments Other Than Loans
1 GBP2024-09-30
1 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
330,000 GBP2023-09-30
Amounts owed to group undertakings
Current
4,760 GBP2024-09-30
330,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,359 GBP2023-09-30
Other Creditors
Current
720 GBP2024-09-30

Related profiles found in government register
  • VENTURA BAY LIMITED
    Info
    Registered number 08525276
    Morgans Hotel, Somerset Place, Swansea SA1 1RR
    PRIVATE LIMITED COMPANY incorporated on 2013-05-13 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • VENTURA BAY LIMITED
    S
    Registered number 08525276
    Morgans Hotel, Somerset Place, Swansea, United Kingdom, SA1 1RR
    Uk in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAXX TOWER LIMITED
    10312726
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    328,796 GBP2024-09-30
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.