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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
    Melvin, Harvey Dale
    Salesman born in July 1993
    Individual (16 offsprings)
    Officer
    2016-12-29 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Harvey Dale Melvin
    Born in July 1993
    Individual (16 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
  • 2
    Melvin, Dawn Priscilla
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2016-12-29 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Melvin, Ross Darren
    Born in November 1990
    Individual (15 offsprings)
    Officer
    2016-12-29 ~ 2025-07-22
    OF - Director → CIF 0
  • 4
    Melvin, Thomas Howard
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2016-12-29 ~ 2025-07-22
    OF - Director → CIF 0
  • 5
    Macey, Martin John
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Steven
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Besley, Eddie
    Managing Director born in July 2000
    Individual (4 offsprings)
    Officer
    2023-08-24 ~ 2025-07-22
    OF - Director → CIF 0
  • 8
    Melvin, Katie-lee
    Managing Executive born in October 1994
    Individual (5 offsprings)
    Officer
    2017-02-09 ~ 2021-06-11
    OF - Director → CIF 0
  • 9
    Melvin, Jodie, Mrs
    Director born in November 1993
    Individual (5 offsprings)
    Officer
    2016-12-29 ~ 2021-06-11
    OF - Director → 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, 4 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
354,216 GBP2024-03-31
360,094 GBP2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
354,516 GBP2024-03-31
360,394 GBP2023-03-31
Debtors
797,711 GBP2024-03-31
468,798 GBP2023-03-31
Cash at bank and in hand
15,380 GBP2024-03-31
22,349 GBP2023-03-31
Current Assets
813,091 GBP2024-03-31
491,147 GBP2023-03-31
Creditors
Current
19,829 GBP2024-03-31
131,785 GBP2023-03-31
Net Current Assets/Liabilities
793,262 GBP2024-03-31
359,362 GBP2023-03-31
Total Assets Less Current Liabilities
1,147,778 GBP2024-03-31
719,756 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
1,147,478 GBP2024-03-31
719,456 GBP2023-03-31
Equity
1,147,778 GBP2024-03-31
719,756 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
393,892 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,676 GBP2024-03-31
33,798 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
354,216 GBP2024-03-31
360,094 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-03-31
Investments in Group Undertakings
300 GBP2024-03-31
300 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
797,711 GBP2024-03-31
458,798 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
797,711 GBP2024-03-31
468,798 GBP2023-03-31
Amounts owed to group undertakings
Current
114,360 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,466 GBP2024-03-31
9,476 GBP2023-03-31
Other Creditors
Current
6,363 GBP2024-03-31
7,949 GBP2023-03-31

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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
    75 Lifford Lane, Birmingham, West Midlands
    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, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-01-09 ~ 2017-04-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.