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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 13
  • 1
    Matthews, Christian John
    Chief Executive Officer born in June 1972
    Individual (34 offsprings)
    Officer
    2017-10-11 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Kelly, John
    Born in April 1947
    Individual (1 offspring)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Eatock, Matthew Joseph
    Born in August 1980
    Individual (18 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Simon John
    Chief Retail Officer born in September 1966
    Individual (28 offsprings)
    Officer
    2018-02-16 ~ 2018-12-04
    OF - Director → CIF 0
  • 5
    Mansour, Dominic
    Born in July 1976
    Individual (23 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Gary Mark
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2018-12-04 ~ 2025-02-12
    OF - Director → CIF 0
  • 7
    Wykes, Simon Michael
    Director born in September 1967
    Individual (18 offsprings)
    Officer
    2015-10-19 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Edwards, Charles Hugh
    Director born in November 1979
    Individual (19 offsprings)
    Officer
    2015-10-19 ~ 2017-12-13
    OF - Director → CIF 0
  • 9
    Fawcett, Adrian John
    Director born in July 1968
    Individual (46 offsprings)
    Officer
    2016-11-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Wood, Alexander Basil John
    Director born in January 1978
    Individual (34 offsprings)
    Officer
    2015-10-19 ~ 2018-02-16
    OF - Director → CIF 0
  • 11
    Lewis, Timothy Richard Gwynne
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2017-12-13 ~ 2021-02-09
    OF - Director → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2015-10-19 ~ 2015-10-19
    OF - Director → CIF 0
  • 13
    CALEDONIA VENUS HOLDINGS LIMITED
    09830942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19
    Dissolved on 2023-01-21
    2nd Floor Stratton House, 5 Stratton Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUZZ VENUS GROUP LIMITED

Period: 2021-03-28 ~ now
Company number: 09830949
Registered names
BUZZ VENUS GROUP LIMITED - now
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 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 1
  • 1
    BUZZ VENUS ACQUISITIONS LIMITED
    - now 09831005
    CALEDONIA VENUS ACQUISITIONS LIMITED
    - 2021-03-28 09831005
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.