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
    2015-09-23 ~ 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
    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, Maqbool
    Cfo born in July 1971
    Individual (22 offsprings)
    Officer
    2018-06-12 ~ 2020-03-16
    OF - director → CIF 0
  • 4
    1st Floor, 9-10 Market Place, London, England
    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

VEN4 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
Debtors
4,411,245 GBP2023-12-31
4,412,385 GBP2022-12-31
Creditors
Current
49,407 GBP2023-12-31
49,330 GBP2022-12-31
Net Current Assets/Liabilities
4,361,838 GBP2023-12-31
4,363,055 GBP2022-12-31
Total Assets Less Current Liabilities
4,361,838 GBP2023-12-31
4,363,055 GBP2022-12-31
Creditors
Non-current
1,174,331 GBP2023-12-31
1,107,860 GBP2022-12-31
Net Assets/Liabilities
3,187,507 GBP2023-12-31
3,255,195 GBP2022-12-31
Equity
Called up share capital
3,897,098 GBP2023-12-31
3,897,098 GBP2022-12-31
Retained earnings (accumulated losses)
-709,591 GBP2023-12-31
-641,903 GBP2022-12-31
Equity
3,187,507 GBP2023-12-31
3,255,195 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,411,245 GBP2023-12-31
4,412,385 GBP2022-12-31
Corporation Tax Payable
Current
9,213 GBP2023-12-31
11,103 GBP2022-12-31
Accrued Liabilities
Current
40,194 GBP2023-12-31
38,227 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,454,214 shares2023-12-31
Class 3 ordinary share
272,691 shares2023-12-31

  • VEN4 LIMITED
    Info
    Registered number 09791095
    3rd Floor 3-5 Rathbone Place, London W1T 1HJ
    Private Limited Company incorporated on 2015-09-23 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.