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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 4
  • 1
    Burgess, Jack Christopher
    Director born in July 1984
    Individual (41 offsprings)
    Officer
    2015-12-16 ~ 2018-06-12
    OF - Director → CIF 0
  • 2
    Taylor, Ross William Hitchen
    Born in October 1982
    Individual (55 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 3
    SINTRA HOLDINGS LIMITED - now
    MELBURG CAPITAL LIMITED
    - 2019-02-26 09619295 11801601
    925, Finchley Road, London, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PENSWICK INVESTMENTS LIMITED
    - now 07893348
    VENGROVE LIMITED - 2018-02-01 07893348
    3rd Floor, 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENGROVE REAL ESTATE INVESTMENT LIMITED

Period: 2015-12-16 ~ now
Company number: 09919314
Registered name
VENGROVE REAL ESTATE INVESTMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
155 GBP2024-12-31
155 GBP2023-12-31
Total Assets Less Current Liabilities
157 GBP2024-12-31
157 GBP2023-12-31
Equity
Called up share capital
700,100 GBP2024-12-31
700,100 GBP2023-12-31
Retained earnings (accumulated losses)
-699,943 GBP2024-12-31
-699,943 GBP2023-12-31
Equity
157 GBP2024-12-31
157 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
155 GBP2024-12-31
155 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,100 shares2024-12-31

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 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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
child relation
Offspring entities and appointments 5
  • 1
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    VEN5 (MUSIC BOX) LIMITED
    10010003
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    VEN6 (WHARF ROAD) LIMITED
    10055664
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.