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
  • Aspinall, Konrad Aidan
    Director born in December 1966
    Individual (57 offsprings)
    Officer
    2014-10-27 ~ now
    OF - director → CIF 0
    Mr Konrad Aidan Aspinall
    Born in December 1966
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KOMAX VENTURES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
10,602,353 GBP2023-09-30
13,270,780 GBP2022-09-30
Debtors
166,261 GBP2023-09-30
152,261 GBP2022-09-30
Cash at bank and in hand
6,142 GBP2023-09-30
6,500 GBP2022-09-30
Current Assets
172,403 GBP2023-09-30
158,761 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-15,049 GBP2023-09-30
-48,782 GBP2022-09-30
Net Current Assets/Liabilities
157,354 GBP2023-09-30
109,979 GBP2022-09-30
Total Assets Less Current Liabilities
10,759,707 GBP2023-09-30
13,380,759 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
10,759,697 GBP2023-09-30
13,380,749 GBP2022-09-30
Equity
10,759,707 GBP2023-09-30
13,380,759 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
969,788 GBP2023-09-30
969,788 GBP2022-09-30
Other Investments Other Than Loans
9,632,565 GBP2023-09-30
12,300,992 GBP2022-09-30
Amounts invested in assets
Non-current
10,602,353 GBP2023-09-30
13,270,780 GBP2022-09-30
Other Investments Other Than Loans
Non-current
12,300,992 GBP2022-09-30
Amounts Owed By Related Parties
165,000 GBP2023-09-30
Current
150,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,261 GBP2023-09-30
2,261 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
166,261 GBP2023-09-30
152,261 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
754 GBP2022-09-30
Other Creditors
Current
15,049 GBP2023-09-30
48,028 GBP2022-09-30
Creditors
Current
15,049 GBP2023-09-30
48,782 GBP2022-09-30
Related profiles found in government register
  • KOMAX VENTURES LIMITED
    Info
    Registered number 09281325
    Long Wall, Golf Club Road, Weybridge KT13 0NJ
    Private Limited Company incorporated on 2014-10-27 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • KOMAX VENTURES LIMITED
    S
    Registered number 09281325
    4th Floor Burlington Building, 19 Heddon Street, London, England, W1B 4BG
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -53,293 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGR PEAK POWER HOLDCO LIMITED - 2017-09-06
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-08-18 ~ 2019-07-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SPR SOLAR LIMITED - 2013-04-19
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    3,070,431 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-05-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.