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
    Mr Thomas Sand
    Born in October 1969
    Individual (17 offsprings)
    Person with significant control
    2017-04-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    2647 Gateway Road 418, 26478 Gateway Road 418, Carlsbad, California, United States
    Corporate (4 offsprings)
    Officer
    2018-02-15 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Sand, Thomas
    Investor born in October 1969
    Individual (17 offsprings)
    Officer
    2017-04-14 ~ 2017-08-17
    OF - Director → CIF 0
    2017-08-30 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Hardy, Malcolm
    Investor born in July 1940
    Individual (7 offsprings)
    Officer
    2015-12-18 ~ 2017-01-22
    OF - Director → CIF 0
    2017-01-29 ~ 2017-04-14
    OF - Director → CIF 0
    OF - Director → CIF 0
    Mr Malcolm Hardy
    Born in July 1940
    Individual (7 offsprings)
    Person with significant control
    2016-12-23 ~ 2017-04-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Maloney, Henry, Mt
    Investor born in October 1942
    Individual
    Officer
    2017-01-22 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Benedict, Julius
    Investor born in June 1961
    Individual
    Officer
    2014-09-23 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Henry Maloney, 2647 Gateway Road 418, 2647 Gateway Road 418, Carlsbadhenry, Usa
    Corporate
    Officer
    2017-04-14 ~ 2017-05-10
    PE - Director → CIF 0
parent relation
Company in focus

VENERABLE CAPITAL CORPORATION LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
15,714 GBP2016-09-30
15,714 GBP2015-09-30
Current Assets
614 GBP2016-09-30
614 GBP2015-09-30
Current liabilities
0 GBP2016-09-30
Net Current Assets/Liabilities
614 GBP2016-09-30
614 GBP2015-09-30
Total Assets Less Current Liabilities
16,328 GBP2016-09-30
16,328 GBP2015-09-30
Provisions for liabilities and charges
-1,600 GBP2016-09-30
-1,600 GBP2015-09-30
Accruals and deferred income
0 GBP2016-09-30
0 GBP2015-09-30
Net assets/liabilities including pension asset/liability
14,728 GBP2016-09-30
14,728 GBP2015-09-30
Shareholder's fund
14,728 GBP2016-09-30
14,728 GBP2015-09-30

Related profiles found in government register
  • VENERABLE CAPITAL CORPORATION LTD
    Info
    Registered number 09230212
    120 High Road, East Finchley, London N2 9ED
    Private Limited Company incorporated on 2014-09-23 and dissolved on 2018-09-25 (4 years). The company status is Dissolved.
    CIF 0
  • VENERABLE CAPITAL CORPORATION
    S
    Registered number 09230212
    Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
    152 CITY ROAD LONDON
    CIF 1
  • VENERABLE CAPITAL CORPORATION LIMITED
    S
    Registered number 9230212
    Kemp House, 152 City Road, London, California, United Kingdom, EC1V 2NX
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Brittania House, 1 - 11 Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    CIF 2 - Director → ME
  • 2
    Kemp House, 152 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.