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
    Eatock, Matthew Joseph
    Director born in August 1980
    Individual (11 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Mansour, Dominic
    Chief Executive Officer born in July 1976
    Individual (13 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, John
    Director born in April 1947
    Individual (12 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lewis, Timothy Richard Gwynne
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2021-02-09
    OF - Director → CIF 0
  • 2
    Wykes, Simon Michael
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Payne, Gary
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Edwards, Charles Hugh
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2017-12-13
    OF - Director → CIF 0
  • 5
    Wood, Alexander Basil John
    Director born in January 1978
    Individual (24 offsprings)
    Officer
    2015-10-19 ~ 2018-02-16
    OF - Director → CIF 0
  • 6
    Shaw, Simon John
    Chief Retail Officer born in September 1966
    Individual (12 offsprings)
    Officer
    2018-02-16 ~ 2018-12-04
    OF - Director → CIF 0
  • 7
    Matthews, Christian John
    Chief Executive Officer born in June 1972
    Individual (10 offsprings)
    Officer
    2017-10-11 ~ 2022-12-09
    OF - Director → CIF 0
  • 8
    Fawcett, Adrian John
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2016-11-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    2nd Floor Stratton House, 5 Stratton Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-10-19 ~ 2015-10-19
    PE - Director → CIF 0
parent relation
Company in focus

BUZZ VENUS GROUP LIMITED

Previous name
CALEDONIA VENUS GROUP LIMITED - 2021-03-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUZZ VENUS GROUP LIMITED
    Info
    CALEDONIA VENUS GROUP LIMITED - 2021-03-28
    Registered number 09830949
    Unit 1 Castle Marina Road, Nottingham NG7 1TN
    Private Limited Company incorporated on 2015-10-19 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • BUZZ VENUS GROUP LIMITED
    S
    Registered number 09830949
    Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALEDONIA VENUS ACQUISITIONS LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.