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 1
  • Schiel, Christopher Ernst
    Director born in May 1974
    Individual (27 offsprings)
    Officer
    2014-08-21 ~ dissolved
    OF - director → CIF 0
    Mr Christopher Schiel
    Born in May 1974
    Individual (27 offsprings)
    Person with significant control
    2016-08-21 ~ dissolved
    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 1
  • Westwood, James Peter
    Director born in June 1974
    Individual (10 offsprings)
    Officer
    2014-08-21 ~ 2015-11-19
    OF - director → CIF 0
parent relation
Company in focus

VENN HEALTHCARE HOLDINGS LIMITED

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.
Called-up share capital not yet paid and not classified as a current asset
25,100 GBP2016-08-31
25,100 GBP2015-08-31
Net assets/liabilities including pension asset/liability
25,100 GBP2016-08-31
25,100 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
25,100 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
25,100 GBP2016-08-31
25,100 GBP2015-08-31
Shareholder's fund
25,100 GBP2016-08-31
25,100 GBP2015-08-31

Related profiles found in government register
  • VENN HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 09184538
    Finsgate, 5-7 Cranwood Street, London EC1V 9EE
    Private Limited Company incorporated on 2014-08-21 and dissolved on 2018-01-30 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • VENN HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 09184538
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    114,204 GBP2023-05-31
    Person with significant control
    2016-08-22 ~ 2018-01-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.