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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 7
  • 1
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (198 offsprings)
    Officer
    2015-05-07 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    James, Roger Edward Dyas
    Director born in May 1963
    Individual (33 offsprings)
    Officer
    2015-05-07 ~ 2016-05-13
    OF - Director → CIF 0
  • 3
    Taylor, Ross William Hitchen
    Director born in October 1982
    Individual (55 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Pinnell, Adam
    Individual (48 offsprings)
    Officer
    2015-05-07 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 5
    Roberts, Lee
    Born in August 1965
    Individual (122 offsprings)
    Officer
    2015-05-07 ~ 2016-05-13
    OF - Director → CIF 0
  • 6
    Burgess, Jack Christopher
    Director born in July 1984
    Individual (41 offsprings)
    Officer
    2016-05-13 ~ 2018-06-12
    OF - Director → CIF 0
  • 7
    VEN6 (WHARF ROAD) LIMITED
    10055664
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENGROVE (WHARF ROAD) LIMITED

Period: 2016-05-24 ~ 2021-10-19
Company number: 09579392
Registered names
VENGROVE (WHARF ROAD) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1,0002020-01-01 ~ 2020-12-31
Debtors
4,316,404 GBP2019-12-31
Cash at bank and in hand
53,738 GBP2019-12-31
Current Assets
4,370,142 GBP2019-12-31
Creditors
Current
1,200 GBP2019-12-31
Net Current Assets/Liabilities
4,368,942 GBP2019-12-31
Total Assets Less Current Liabilities
4,368,942 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,000 GBP2020-12-31
4,367,942 GBP2019-12-31
Equity
4,368,942 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
4,246,162 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
70,242 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
4,316,404 GBP2019-12-31
Trade Creditors/Trade Payables
Current
900 GBP2019-12-31
Amounts owed to group undertakings
Current
300 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-12-31

  • VENGROVE (WHARF ROAD) LIMITED
    Info
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2016-05-24
    Registered number 09579392
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London W1W 7TL
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 and dissolved on 2021-10-19 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.