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
    2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    157 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Burgess, Jack Christopher
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2016-03-10 ~ 2018-06-12
    OF - Director → CIF 0
parent relation
Company in focus

VEN6 (WHARF ROAD) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,472,904 GBP2019-12-31
Debtors
650,192 GBP2019-12-31
Creditors
Current
4,246,163 GBP2019-12-31
Net Current Assets/Liabilities
-3,595,971 GBP2019-12-31
Total Assets Less Current Liabilities
-123,067 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-100 GBP2020-12-31
-123,167 GBP2019-12-31
Equity
-123,067 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
3,472,904 GBP2019-12-31
Investments in Group Undertakings
3,472,904 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
650,192 GBP2019-12-31
Amounts owed to group undertakings
Current
4,246,163 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31

Related profiles found in government register
  • VEN6 (WHARF ROAD) LIMITED
    Info
    Registered number 10055664
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London W1W 7TL
    Private Limited Company incorporated on 2016-03-10 and dissolved on 2021-11-30 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • VEN6 (WHARF ROAD) LIMITED
    S
    Registered number 10055664
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom, W1W 7TL
    Limited Company in Uk Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Person with significant control
    2016-05-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.