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
2
- 1
Nadarajah, Khin Kyaw
Accountant born in January 1980Individual (90 offsprings)Officer
2013-11-29 ~ nowOF - director → CIF 0Mrs Khin Kyaw Nadarajah
Born in January 1980Individual (90 offsprings)Person with significant control 2016-06-26 ~ nowPE - Has significant influence or control → CIF 0 - 2
6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, EnglandCorporate (2 parents, 13 offsprings)Equity (Company account)-11,486,517 GBP2024-02-29Officer 2017-08-29 ~ nowOF - director → CIF 0
Ceased
4
- 1
Miller, Gordon Bertram
Director born in August 1944Individual (11 offsprings)Officer 2013-06-26 ~ 2013-11-29OF - director → CIF 0 - 2
Steward, Marcel Nigel, Dr.
Financial Environmental Consultant born in December 1958Individual (1 offspring)Officer 2014-03-17 ~ 2015-04-14OF - director → CIF 0 - 3
Nadarajah, Ramesh
Director born in July 1975Individual (14 offsprings)Officer 2022-04-20 ~ 2023-07-27OF - director → CIF 0 - 4VAM (SUKRAN) LTD - nowVENUS ASSET MANAGEMENT LIMITED - 2018-08-306 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, EnglandDissolved corporate (1 parent, 5 offsprings)Equity (Company account)-840,596 GBP2017-12-31Officer2013-12-03 ~ 2017-08-29PE - director → CIF 02013-06-26 ~ 2018-06-25PE - secretary → CIF 0
Company in focus
VENUS HEALTHCARE HOMES LTD
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Related profiles found in government register
- Registered number 08584823
VENUS HEALTHCARE HOMES LTD
Info167-169 167-169 Great Portland Street, Fifth Floor, London W1W 5PFPrivate Limited Company incorporated on 2013-06-26 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0 VENUS HEALTHCARE HOMES LTD
SRegistered number 08584823167-169, Fifth Floor, Great Portland Street, London, England, W1W 5PFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1VENUS HEALTHCARE HOMES LTD
SRegistered number 08584823167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
12
- 1167-169 Fifth Floor, Great Portland Street, London, EnglandCorporate (2 parents)Person with significant control 2025-03-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)Person with significant control 2024-12-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)Person with significant control 2024-12-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)Person with significant control 2024-12-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5167-169 Great Portland Street, Fifth Floor, London, United KingdomCorporate (2 parents)Person with significant control 2024-12-20 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 6167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)Person with significant control 2024-12-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)Person with significant control 2024-12-05 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 8167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)Person with significant control 2024-12-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 9167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)Person with significant control 2024-12-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 10167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)Person with significant control 2024-12-05 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 11167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)Person with significant control 2025-02-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 12167-169 Great Portland Street, Fifth Floor, London, United KingdomCorporate (2 parents, 2 offsprings)Person with significant control 2023-10-16 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.