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 4
  • 1
    Turner, Elizabeth Margaret Mary
    Director born in April 1984
    Individual (17 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ross William Hitchen
    Director born in October 1982
    Individual (52 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Friedrich, Christoph
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,113,127 GBP2023-12-31
    Person with significant control
    2018-06-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Brunker, Niall Harvey
    Investment Professional born in June 1981
    Individual (4 offsprings)
    Officer
    2018-06-12 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Burgess, Jack Christopher
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2016-10-11 ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    Mohamed, Maqboolali
    Ceo born in July 1971
    Individual (22 offsprings)
    Officer
    2018-06-12 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    9-10, Market Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    157 GBP2023-12-31
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
229,566 GBP2023-12-31
231,419 GBP2022-12-31
Total Inventories
5,226,595 GBP2023-12-31
7,686,169 GBP2022-12-31
Debtors
97,740 GBP2023-12-31
108,943 GBP2022-12-31
Current Assets
5,324,335 GBP2023-12-31
7,795,112 GBP2022-12-31
Creditors
Current
4,441,869 GBP2023-12-31
4,534,723 GBP2022-12-31
Net Current Assets/Liabilities
882,466 GBP2023-12-31
3,260,389 GBP2022-12-31
Total Assets Less Current Liabilities
1,112,032 GBP2023-12-31
3,491,808 GBP2022-12-31
Creditors
Non-current
427,465 GBP2023-12-31
2,012,803 GBP2022-12-31
Net Assets/Liabilities
684,567 GBP2023-12-31
1,479,005 GBP2022-12-31
Equity
Called up share capital
3,519,290 GBP2023-12-31
3,519,290 GBP2022-12-31
Retained earnings (accumulated losses)
-2,834,723 GBP2023-12-31
-2,040,285 GBP2022-12-31
Equity
684,567 GBP2023-12-31
1,479,005 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
231,573 GBP2022-12-31
Other Debtors
Current
95,214 GBP2023-12-31
28,793 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,881 GBP2023-12-31
55,217 GBP2022-12-31
Prepayments
Current
645 GBP2023-12-31
24,933 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
97,740 GBP2023-12-31
108,943 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,099 GBP2023-12-31
47,739 GBP2022-12-31
Amounts owed to group undertakings
Current
4,411,245 GBP2023-12-31
4,412,385 GBP2022-12-31
Other Creditors
Current
6,573 GBP2022-12-31
Accrued Liabilities
Current
20,525 GBP2023-12-31
68,026 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,728,241 shares2023-12-31
Class 3 ordinary share
303,139 shares2023-12-31

  • VEN2 LIMITED
    Info
    Registered number 09702116
    3rd Floor 3-5 Rathbone Place, London W1T 1HJ
    Private Limited Company incorporated on 2015-07-24 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.