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 2
  • 1
    Taylor, Ross William Hitchen
    Director born in October 1982
    Individual (52 offsprings)
    Officer
    2015-12-16 ~ now
    OF - director → CIF 0
  • 2
    VENGROVE LIMITED - 2018-02-01
    3rd Floor, 3-5 Rathbone Place, London, United Kingdom
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    653,324 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Burgess, Jack Christopher
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2015-12-16 ~ 2018-06-12
    OF - director → CIF 0
  • 2
    SINTRA HOLDINGS LIMITED - now
    925, Finchley Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    94,835 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VENGROVE REAL ESTATE INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
155 GBP2023-12-31
155 GBP2022-12-31
Net Current Assets/Liabilities
155 GBP2023-12-31
155 GBP2022-12-31
Total Assets Less Current Liabilities
157 GBP2023-12-31
157 GBP2022-12-31
Equity
Called up share capital
700,100 GBP2023-12-31
700,100 GBP2022-12-31
Retained earnings (accumulated losses)
-699,943 GBP2023-12-31
-699,943 GBP2022-12-31
Equity
157 GBP2023-12-31
157 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
155 GBP2023-12-31
155 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,100 shares2023-12-31
Related profiles found in government register
  • VENGROVE REAL ESTATE INVESTMENT LIMITED
    Info
    Registered number 09919314
    3rd Floor 3-5 Rathbone Place, London W1T 1HJ
    Private Limited Company incorporated on 2015-12-16 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • VENGROVE REAL ESTATE INVESTMENT LIMITED
    S
    Registered number 09919314
    1st Floor, 9-10 Market Place, London, England, W1W 8AQ
    Limited Company in Uk Register Of Companies, England
    CIF 1
  • VENGROVE REAL ESTATE INVESTMENT LIMITED
    S
    Registered number 09919314
    9-10, Market Place, London, England, W1W 8AQ
    Limited Company in Uk Register Of Companies, England
    CIF 2
  • VENGROVE REAL ESTATE INVESTMENT LIMITED
    S
    Registered number 09919314
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom, W1W 7TL
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,028,016 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,736 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,067 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    684,567 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-12
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,187,507 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-12
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.