logo
explain how to read the page

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 1
  • Key, Stephen Richard
    Born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Key
    Born in July 1962
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Withers, Steven
    Company Director born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Steven Withers
    Born in March 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ 2022-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Towers, Richard Charles
    Director born in June 1945
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2017-08-23
    OF - Director → CIF 0
    Mr Richard Charles Towers
    Born in June 1945
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2017-11-14
    PE - Has significant influence or control → CIF 0
  • 3
    Kane, David
    Company Director born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2025-08-01
    OF - Director → CIF 0
    Mr David Kane
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2025-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Pestana, Joaquim Henrique
    Sales Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    icon of address14, Wetmore Road, Granary Wharf, Burton-on-trent, Staffs, England
    Corporate
    Person with significant control
    2017-11-17 ~ 2018-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

VENTURE GROUP (2017) LIMITED

Previous names
EURO PROPERTIES SALES & RENTALS LIMITED - 2017-11-13
EURO PROPERTIES SALES & RENTAILS LIMITED - 2016-08-09
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Net Assets/Liabilities
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-07-01 ~ 2024-06-30
Equity
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Related profiles found in government register
  • VENTURE GROUP (2017) LIMITED
    Info
    EURO PROPERTIES SALES & RENTALS LIMITED - 2017-11-13
    EURO PROPERTIES SALES & RENTAILS LIMITED - 2017-11-13
    Registered number 10309010
    icon of addressUnit 18 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire DE14 1DU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-03 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • VENTURE GROUP (2017) LIMITED
    S
    Registered number 10309010
    icon of address71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited in Companies House, United Kingdom
    CIF 1
  • VENTURE GROUP (2017) LIMITED
    S
    Registered number 10309010
    icon of addressGranary Wharf Business Park, Wetmore Road, Burton-on-trent, England, DE14 1DU
    Private Limited Company in England And Wales, England
    CIF 2
  • VENTURE GROUP (2017) LTD
    S
    Registered number 10309010
    icon of addressUnit 18/19, Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire, England, DE14 1DU
    Private Limited Comppany in English Companies Refister, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    IAM SECURITY LIMITED - 2017-08-11
    icon of address18 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -682,076 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BRIT SEC FIRE & SECURITY SYSTEMS LIMITED - 2020-08-18
    DYNAMIC OUTSOURCING LIMITED - 2020-01-16
    EXCALIBUR PROGENY LIMITED - 2017-08-14
    DYNAMIC ACCOUNTANCY SERVICES LIMITED - 2017-11-27
    icon of addressUnit 18, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address18 Wetmore Roadgranary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • CAPITAL SECURITY SOLUTIONS LIMITED - 2019-12-09
    UK FIRE & SECURITY SYSTEMS LTD - 2019-06-14
    CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED - 2015-03-25
    HERONGRANGE SECURITY & SYSTEMS LIMITED - 2023-02-15
    icon of addressC/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -343,358 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-01-03 ~ 2023-09-09
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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