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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Fleming, Thomas Mungo
Born in January 1971Individual (65 offsprings)Officer2023-05-04 ~ nowOF - Director → CIF 0 - 2
Esiri, Mark Leslie Vivian
Born in November 1964Individual (97 offsprings)Officer2015-09-18 ~ nowOF - Director → CIF 0 - 3
VENREX INVESTMENT MANAGEMENT LLP
OC3182737th & 8th Floor, 22 Percy Street, London, United KingdomActive Corporate (3 parents, 30 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
VENREX NOMINEES LIMITED
Period: 2015-09-18 ~ now
Company number: 09784474
Registered name
VENREX NOMINEES LIMITED - now
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
- Registered number 09784474
VENREX NOMINEES LIMITED
Info7th & 8th Floor 22 Percy Street, London W1T 2BUPRIVATE LIMITED COMPANY incorporated on 2015-09-18 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0 VENREX NOMINEES LIMITED
SRegistered number missingFirst Floor St James House, 13 Kensington Square, London, England, W8 5HDLimited CompanyCIF 1VENREX NOMINEES LIMITED
SRegistered number missingGround Floor, 2 Kensington Square, London, United Kingdom, W8 5EPLimited Company in England And WalesCIF 2VENREX NOMINEES LIMITED
SRegistered number 978447413, Kensington Square, 1st Floor, St James House, London, England, W8 5HDLimited in England & Wales, United KingdomCIF 3
Offspring entities and appointments
8
- 1
BELLATRICKS LIMITED
07626117Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-08-26 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, LondonActive Corporate (8 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
LEASELOCO LTD
SC58218333-34 Arx Technology Centre James Watt Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2019-11-28 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
NEVERCODE LTD
10577696Lytchett House, Wareham Road, Poole, Dorset, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-10-02 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NUDGE I.T. LIMITED
09341977Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (6 parents)Person with significant control2017-12-08 ~ dissolvedCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 6
SPRING CHICKEN DIRECT LIMITED
08415454Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
UTELIER LIMITED
08397588Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (5 parents)Person with significant control2019-12-19 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2017-09-18 ~ 2019-12-19CIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
VIEVE LTD
SC62769317c Townhead Street, Strathaven, Lanarkshire, ScotlandActive Corporate (9 parents)Person with significant control2022-08-08 ~ 2025-12-18CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.