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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 10
  • 1
    Besley, Eddie
    Managing Director born in July 2000
    Individual (4 offsprings)
    Officer
    2023-08-24 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Melvin, Dawn Priscilla
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2016-12-29 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Macey, Martin John
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Melvin, Jodie, Mrs
    Director born in November 1993
    Individual (5 offsprings)
    Officer
    2016-12-29 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Melvin, Ross Darren
    Born in November 1990
    Individual (17 offsprings)
    Officer
    2016-12-29 ~ 2025-07-22
    OF - Director → CIF 0
  • 6
    Wilson, Steven
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Melvin, Katie-lee
    Managing Executive born in October 1994
    Individual (5 offsprings)
    Officer
    2017-02-09 ~ 2021-06-11
    OF - Director → CIF 0
  • 8
    Melvin, Thomas Howard
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2016-12-29 ~ 2025-07-22
    OF - Director → CIF 0
  • 9
    Melvin, Harvey Dale
    Salesman born in July 1993
    Individual (18 offsprings)
    Officer
    2016-12-29 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Harvey Dale Melvin
    Born in July 1993
    Individual (18 offsprings)
    Person with significant control
    2016-12-29 ~ 2021-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    AQUILAM GROUP LTD
    - now 11860825 10542312
    AQUILAM GROUP - ACTIVE DIVISION LTD - 2021-03-22 11860825
    7, Darklake View, Estover, Plymouth, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2021-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENTRO HOLDINGS LTD

Period: 2021-03-19 ~ now
Company number: 10542312
Registered names
VENTRO HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
348,339 GBP2025-03-31
354,216 GBP2024-03-31
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Fixed Assets
348,639 GBP2025-03-31
354,516 GBP2024-03-31
Debtors
804,475 GBP2025-03-31
797,711 GBP2024-03-31
Cash at bank and in hand
243 GBP2025-03-31
15,380 GBP2024-03-31
Current Assets
804,718 GBP2025-03-31
813,091 GBP2024-03-31
Creditors
Current
6,298 GBP2025-03-31
19,829 GBP2024-03-31
Net Current Assets/Liabilities
798,420 GBP2025-03-31
793,262 GBP2024-03-31
Total Assets Less Current Liabilities
1,147,059 GBP2025-03-31
1,147,778 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
1,146,759 GBP2025-03-31
1,147,478 GBP2024-03-31
Equity
1,147,059 GBP2025-03-31
1,147,778 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
393,892 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,553 GBP2025-03-31
39,676 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,877 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
348,339 GBP2025-03-31
354,216 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
300 GBP2024-03-31
Investments in Group Undertakings
300 GBP2025-03-31
300 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
804,475 GBP2025-03-31
797,711 GBP2024-03-31
Other Taxation & Social Security Payable
Current
911 GBP2025-03-31
13,466 GBP2024-03-31
Other Creditors
Current
5,387 GBP2025-03-31
6,363 GBP2024-03-31

Related profiles found in government register
  • VENTRO HOLDINGS LTD
    Info
    AQUILAM GROUP LIMITED - 2021-03-19
    Registered number 10542312
    Aquilam House, 7 Darklake View, Plymouth, Devon PL6 7TL
    PRIVATE LIMITED COMPANY incorporated on 2016-12-29 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • VENTRO HOLDINGS LTD
    S
    Registered number missing
    Aquilam House, 7 Darklake View, Plymouth, Devon, England, PL6 7TL
    Private Limited Company
    CIF 1
  • VENTRO HOLDINGS LTD
    S
    Registered number 10542312
    Aquilam House, 7 Darklake View, Estover, Plymouth, England, PL6 7TL
    Limited Company in England And Wales, England
    CIF 2
  • AQUILAM GROUP LIMITED
    S
    Registered number 10542312
    Unit 350-352, Faraday Mill Trade Park, Cattewater Road, Prince Rock, Plymouth, Devon, United Kingdom, PL4 0SF
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALLHANDS LIMITED
    01409926
    Aquilam House, 7 Darklake View, Plymouth, Devon, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2025-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KARNTEK LTD
    10552310
    Copperstone House Unit C Gillette Close, Staffordshire Technology Park, Stafford, England
    Active Corporate (7 parents)
    Person with significant control
    2017-01-09 ~ 2017-04-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    VENTRO LTD
    08765695
    Aquilam House, 7 Darklake View, Plymouth, Devon, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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