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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 2
  • 1
    Taylor, Ross William Hitchen
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,366 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Burgess, Jack Christopher
    Director born in July 1984
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2017-06-19
    OF - Director → CIF 0
  • 2
    Batten, Charles David
    Director born in April 1986
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    PENSWICK INVESTMENTS LIMITED - now
    VENGROVE LIMITED
    - 2018-02-01
    icon of address1st Floor, 9-10 Market Place, London, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,845 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENGROVE REAL ESTATE (UK) LIMITED

Previous name
VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Creditors
Non-current
-36,111 GBP2023-12-31
Equity
Called up share capital
164,100 GBP2024-12-31
164,100 GBP2023-12-31
Retained earnings (accumulated losses)
510,844 GBP2024-12-31
551,429 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,901 GBP2024-12-31
16,715 GBP2023-12-31
Computers
48,457 GBP2024-12-31
43,112 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
7,924 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,217 GBP2024-12-31
13,858 GBP2023-12-31
Computers
41,183 GBP2024-12-31
32,021 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,511 GBP2024-01-01 ~ 2024-12-31
Computers
9,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,283 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
2,641 GBP2024-12-31
4,226 GBP2023-12-31
Furniture and fittings
3,684 GBP2024-12-31
2,857 GBP2023-12-31
Computers
7,274 GBP2024-12-31
11,091 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
31,250 GBP2024-12-31
85,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
303,371 GBP2024-12-31
669,611 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
58,948 GBP2024-12-31
73,826 GBP2023-12-31
Other Debtors
Current
66,380 GBP2024-12-31
62,761 GBP2023-12-31
Prepayments/Accrued Income
Current
422,731 GBP2024-12-31
Prepayments
Current
147,430 GBP2024-12-31
89,811 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
998,860 GBP2024-12-31
Current, Amounts falling due within one year
896,009 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,170 GBP2024-12-31
23,762 GBP2023-12-31
Amounts owed to group undertakings
Current
353,506 GBP2024-12-31
299,004 GBP2023-12-31
Corporation Tax Payable
Current
193,963 GBP2024-12-31
36,504 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,680 GBP2024-12-31
23,973 GBP2023-12-31
Other Creditors
Current
45,616 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
21,106 GBP2023-12-31
Accrued Liabilities
Current
10,554 GBP2024-12-31
34,656 GBP2023-12-31
Other Creditors
Non-current
36,111 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
164,000 shares2024-12-31

Related profiles found in government register
  • VENGROVE REAL ESTATE (UK) LIMITED
    Info
    VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-02
    Registered number 09919319
    icon of address3rd Floor 3-5 Rathbone Place, London W1T 1HJ
    Private Limited Company incorporated on 2015-12-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • VENGROVE REAL ESTATE MANAGEMENT LIMITED
    S
    Registered number 09919319
    icon of addressSuite 1.14, 1st Floor, 33 Foley Street, London, United Kingdom, W1W 7TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 3-5 Rathbone Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.