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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
Active 3
  • 1
    Kelly, John
    Born in April 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mansour, Dominic
    Born in July 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Eatock, Matthew Joseph
    Born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Matthews, Christian John
    Chief Executive Officer born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Shaw, Simon John
    Chief Retail Officer born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Fawcett, Adrian John
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Payne, Gary
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Lewis, Timothy Richard Gwynne
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2021-02-09
    OF - Director → CIF 0
  • 6
    Wykes, Simon Michael
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2016-11-18
    OF - Director → CIF 0
  • 7
    Wood, Alexander Basil John
    Director born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2018-02-16
    OF - Director → CIF 0
  • 8
    Edwards, Charles Hugh
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2017-12-13
    OF - Director → CIF 0
  • 9
    icon of address2nd 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
    icon of address2 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
    icon of addressUnit 1 Castle Marina Road, Nottingham NG7 1TN
    PRIVATE LIMITED COMPANY incorporated on 2015-10-19 (10 years 1 month). 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
    icon of addressUnit 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
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.