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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 4
  • 1
    Dhariwal, Amolak Singh
    Born in November 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Renton, Jean Mary
    Born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Southampton Row, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

SODEXO VENTURES UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Administrative Expenses
-0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
-4,000 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-4,000 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
78,000 GBP2024-08-31
83,000 GBP2023-08-31
Fixed Assets
78,000 GBP2024-08-31
83,000 GBP2023-08-31
Cash at bank and in hand
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Current Assets
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-08-31
-0 GBP2023-08-31
Net Current Assets/Liabilities
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Total Assets Less Current Liabilities
79,000 GBP2024-08-31
84,000 GBP2023-08-31
Net Assets/Liabilities
79,000 GBP2024-08-31
84,000 GBP2023-08-31
Equity
Called up share capital
107,000 GBP2024-08-31
107,000 GBP2023-08-31
107,000 GBP2022-09-01
Retained earnings (accumulated losses)
-28,000 GBP2024-08-31
-24,000 GBP2023-08-31
-24,000 GBP2022-09-01
Equity
79,000 GBP2024-08-31
84,000 GBP2023-08-31
84,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-4,000 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,000 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-4,000 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2023-08-31
Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,396,000 shares2024-08-31
107,396,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31

  • SODEXO VENTURES UK LIMITED
    Info
    Registered number 10407501
    icon of address1 Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-03 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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