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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
Active 3
  • 1
    Fleming, Thomas Mungo
    Born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Esiri, Mark Leslie Vivian
    Born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th & 8th Floor, 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1,627,776 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VENREX NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
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
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Current Assets
10 GBP2020-09-30
10 GBP2019-09-30
Net Current Assets/Liabilities
10 GBP2020-09-30
10 GBP2019-09-30
Total Assets Less Current Liabilities
10 GBP2020-09-30
10 GBP2019-09-30
Net Assets/Liabilities
10 GBP2020-09-30
10 GBP2019-09-30
Equity
10 GBP2020-09-30
10 GBP2019-09-30
Related profiles found in government register
  • VENREX NOMINEES LIMITED
    Info
    Registered number 09784474
    icon of address7th & 8th Floor 22 Percy Street, London W1T 2BU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • VENREX NOMINEES LIMITED
    S
    Registered number missing
    icon of addressFirst Floor St James House, 13 Kensington Square, London, England, W8 5HD
    Limited Company
    CIF 1
  • VENREX NOMINEES LIMITED
    S
    Registered number missing
    icon of addressGround Floor, 2 Kensington Square, London, United Kingdom, W8 5EP
    Limited Company in England And Wales
    CIF 2
  • VENREX NOMINEES LIMITED
    S
    Registered number 9784474
    icon of address13, Kensington Square, 1st Floor, St James House, London, England, W8 5HD
    Limited in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -935,787 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16
    icon of addressStudio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -698,710 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address33-34 Arx Technology Centre James Watt Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    473,428 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressLytchett House, Wareham Road, Poole, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -473,222 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-08 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressRendle & Co No 9 Hockley Court, Hockley Heath, Solihull, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -845,265 GBP2021-03-01 ~ 2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,826,745 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-12-19 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address17c Townhead Street, Strathaven, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,302,049 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,826,745 GBP2019-09-30
    Person with significant control
    icon of calendar 2017-09-18 ~ 2019-12-19
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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