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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 7
  • 1
    Holmes, William Angus
    Director born in September 1975
    Individual (12 offsprings)
    Officer
    2015-11-12 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Halliday, Paul Richard
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    2015-11-12 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Lomax, Rachel Jayne
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2015-10-08 ~ 2020-09-14
    OF - Director → CIF 0
    Mrs Rachel Jayne Lomax
    Born in July 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Rachel Jayne Lomax
    Born in July 1965
    Individual (13 offsprings)
    Person with significant control
    2018-04-01 ~ 2021-01-04
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Alexandra Jayne Lomax
    Born in July 2002
    Individual (3 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Berks, Graham Leslie
    Born in November 1954
    Individual (50 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Allsopp, Gregory
    Born in January 1980
    Individual (30 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Lomax, Stuart Andrew
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
    Stuart Andrew Lomax
    Born in March 1966
    Individual (29 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mr Stuart Andrew Lomax
    Born in March 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VENTURIAN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
6,025,008 GBP2024-03-31
6,025,008 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
6,025,010 GBP2024-03-31
6,025,010 GBP2023-03-31
Equity
6,025,010 GBP2024-03-31
6,025,010 GBP2023-03-31
Related profiles found in government register
  • VENTURIAN GROUP LIMITED
    Info
    Registered number 09816980
    1 Mariner Court, Calder Business Park, Wakefield WF4 3FL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-08 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • VENTURIAN GROUP LIMITED
    S
    Registered number 9816980
    1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL
    Private Company Limited By Shares in Register Of Companies In England & Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies England & Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies In England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FUNDERTAS LIMITED
    - now 09501977
    BROOMCO (4279) LIMITED - 2015-05-11 09499745, 02432631, 09502021... (more)
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    55,512 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INNORIAN RESEARCH & DEVELOPMENT LIMITED
    09753792
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -981,054 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ 2020-03-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    INVESTORTAS LIMITED
    - now 09633284 09502021
    BROOMCO (4282) LIMITED - 2015-06-30 09499745, 02432631, 09501977... (more)
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -571,282 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    SERVICETAS LIMITED
    09633389
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -517,932 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    VENTURETAS LIMITED
    - now 09499745
    BROOMCO (4281) LIMITED - 2015-05-12 02432631, 09501977, 09502021... (more)
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    -30,804 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    VENTURIAN PROPERTY DEVELOPMENT LIMITED
    09756844
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,661,588 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.