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 3
  • 1
    Mr James Alan Dellaway
    Born in September 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hancox, Martin Christopher
    Director born in March 1975
    Individual (16 offsprings)
    Officer
    2015-07-06 ~ dissolved
    OF - director → CIF 0
    Mr Martin Christopher Hancox
    Born in March 1975
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Emma Dellaway
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Heath, Colin
    Director born in March 1981
    Individual (29 offsprings)
    Officer
    2015-01-09 ~ 2015-07-06
    OF - director → CIF 0
    2015-10-19 ~ 2015-11-25
    OF - director → CIF 0
  • 2
    Hancox, Jane
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2015-01-09 ~ 2015-05-29
    OF - director → CIF 0
  • 3
    Dellaway, James Alan
    Director born in September 1980
    Individual (7 offsprings)
    Officer
    2015-01-09 ~ 2015-05-29
    OF - director → CIF 0
  • 4
    Hancox, Martin Christopher
    Director born in March 1975
    Individual (16 offsprings)
    Officer
    2015-01-09 ~ 2015-05-29
    OF - director → CIF 0
  • 5
    Dellaway, Emma
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    2015-01-09 ~ 2015-05-29
    OF - director → CIF 0
    2015-07-06 ~ 2017-11-13
    OF - director → CIF 0
parent relation
Company in focus

GER VENTURE HOLDINGS LTD

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
301 GBP2017-12-31
301 GBP2016-12-31
Debtors
913,912 GBP2017-12-31
Cash at bank and in hand
10 GBP2017-12-31
30,970 GBP2016-12-31
Current Assets
913,922 GBP2017-12-31
30,970 GBP2016-12-31
Creditors
Amounts falling due within one year
-115,964 GBP2017-12-31
-31,261 GBP2016-12-31
Net Current Assets/Liabilities
797,958 GBP2017-12-31
-291 GBP2016-12-31
Net Assets/Liabilities
798,259 GBP2017-12-31
10 GBP2016-12-31
Equity
Called up share capital
10 GBP2017-12-31
10 GBP2016-12-31
Retained earnings (accumulated losses)
798,249 GBP2017-12-31
Equity
798,259 GBP2017-12-31
10 GBP2016-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31
22016-01-01 ~ 2016-12-31
Investments in Group Undertakings
301 GBP2017-12-31
301 GBP2016-12-31
Additions to investments
500 GBP2017-12-31
Other Debtors
913,912 GBP2017-12-31
Other Creditors
Amounts falling due within one year
115,964 GBP2017-12-31
31,261 GBP2016-12-31

Related profiles found in government register
  • GER VENTURE HOLDINGS LTD
    Info
    Registered number 09380609
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY
    Private Limited Company incorporated on 2015-01-09 and dissolved on 2020-11-03 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • GER VENTURE HOLDINGS LTD
    S
    Registered number 09380609
    Unit 3, Ingworth Road, Poole, England, BH12 1JY
    Limited Company in England & Wales Register, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.