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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Towers, Richard Charles
    Born in July 1945
    Individual (49 offsprings)
    Officer
    2016-08-03 ~ 2017-08-23
    OF - Director → CIF 0
    Mr Richard Charles Towers
    Born in July 1945
    Individual (49 offsprings)
    Person with significant control
    2016-08-03 ~ 2017-11-14
    PE - Has significant influence or control → CIF 0
  • 2
    Key, Stephen Richard
    Born in July 1962
    Individual (45 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Key
    Born in July 1962
    Individual (45 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    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
  • 3
    Withers, Steven
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2018-05-31 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Steven Withers
    Born in March 1969
    Individual (29 offsprings)
    Person with significant control
    2018-05-31 ~ 2022-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    Kane, David
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2017-11-09 ~ 2025-08-01
    OF - Director → CIF 0
    Mr David Kane
    Born in July 1960
    Individual (21 offsprings)
    Person with significant control
    2022-12-01 ~ 2025-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Pestana, Joaquim Henrique
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2017-08-24 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    DAVID KANE
    DAVID KANE LLP OC356740
    14, Wetmore Road, Granary Wharf, Burton-on-trent, Staffs, England
    Dissolved Corporate (2 parents, 1 offspring)
    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

Period: 2017-11-13 ~ now
Company number: 10309010
Registered names
VENTURE GROUP (2017) LIMITED - now
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
    Unit 18 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire DE14 1DU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-03 (9 years 7 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
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited in Companies House, United Kingdom
    CIF 1
  • VENTURE GROUP (2017) LIMITED
    S
    Registered number 10309010
    Granary 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
    Unit 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
child relation
Offspring entities and appointments 3
  • 1
    BRIT SEC LIMITED
    - now 07497691
    IAM SECURITY LIMITED - 2017-08-11
    18 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (11 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HERONGRANGE PURPOSE THREE LIMITED
    - now 10912233
    BRIT SEC FIRE & SECURITY SYSTEMS LIMITED
    - 2020-08-18 10912233
    DYNAMIC OUTSOURCING LIMITED
    - 2020-01-16 10912233
    DYNAMIC ACCOUNTANCY SERVICES LIMITED - 2017-11-27
    EXCALIBUR PROGENY LIMITED - 2017-08-14
    Unit 18, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MFM CONTRACTING LIMITED
    14786711
    18 Wetmore Roadgranary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.