logo
explain how to read the page

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
    Friedrich, Christoph
    Born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ross William Hitchen
    Born in October 1982
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,124,786 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mohamed, Maqboolali
    Ceo born in July 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Burgess, Jack Christopher
    Director born in July 1984
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    Turner, Elizabeth Margaret Mary
    Director born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2025-06-18
    OF - Director → CIF 0
  • 4
    Brunker, Niall Harvey
    Investment Professional born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2022-11-03
    OF - Director → CIF 0
  • 5
    icon of address9-10, Market Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    157 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VEN2 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
73,750 GBP2024-12-31
229,566 GBP2023-12-31
Total Inventories
1,463,447 GBP2024-12-31
5,226,595 GBP2023-12-31
Debtors
633,958 GBP2024-12-31
97,740 GBP2023-12-31
Current Assets
2,097,405 GBP2024-12-31
5,324,335 GBP2023-12-31
Net Current Assets/Liabilities
-1,054,722 GBP2024-12-31
882,466 GBP2023-12-31
Total Assets Less Current Liabilities
-980,972 GBP2024-12-31
1,112,032 GBP2023-12-31
Creditors
Non-current
-427,465 GBP2023-12-31
Net Assets/Liabilities
-980,972 GBP2024-12-31
684,567 GBP2023-12-31
Equity
Called up share capital
3,519,290 GBP2024-12-31
3,519,290 GBP2023-12-31
Retained earnings (accumulated losses)
-4,500,262 GBP2024-12-31
-2,834,723 GBP2023-12-31
Equity
-980,972 GBP2024-12-31
684,567 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
231,573 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-156,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,983 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
16,906 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
575,845 GBP2024-12-31
Other Debtors
Current
35,680 GBP2024-12-31
95,214 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,881 GBP2024-12-31
1,881 GBP2023-12-31
Prepayments
Current
3,646 GBP2024-12-31
645 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
633,958 GBP2024-12-31
Current, Amounts falling due within one year
97,740 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,287 GBP2024-12-31
10,099 GBP2023-12-31
Amounts owed to group undertakings
Current
3,138,779 GBP2024-12-31
4,411,245 GBP2023-12-31
Accrued Liabilities
Current
2,061 GBP2024-12-31
20,525 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
427,465 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,728,241 shares2024-12-31
Class 3 ordinary share
303,139 shares2024-12-31

  • VEN2 LIMITED
    Info
    Registered number 09702116
    icon of address3rd Floor 3-5 Rathbone Place, London W1T 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-24 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.