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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 3
  • 1
    Boss, Jonathan Robin
    Born in July 1969
    Individual (46 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Hastie, Angus James
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Corbally, Colin George Eric
    Born in November 1968
    Individual (47 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Martin Smith, David Julian
    Investment Manager born in November 1984
    Individual (78 offsprings)
    Officer
    2017-11-21 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Robertson, Martin Gordon
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2019-09-24 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Kenee, Steven Michael
    Accountant born in February 1979
    Individual (23 offsprings)
    Officer
    2017-05-10 ~ 2019-09-24
    OF - Director → CIF 0
  • 4
    Matthews-williams, Simon
    Director born in September 1959
    Individual (24 offsprings)
    Officer
    2017-02-16 ~ 2022-08-18
    OF - Director → CIF 0
    Mr Simon Matthews-williams
    Born in September 1959
    Individual (24 offsprings)
    Person with significant control
    2017-02-16 ~ 2018-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXCLUSIVE EVENTS VENUES LIMITED

Previous name
UNIQUE WEDDING VENUES CHESTER LIMITED - 2017-03-09
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-04-01 ~ 2018-12-31
Par Value of Share
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Class 3 ordinary share
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1 GBP2019-12-31
1 GBP2018-12-31
Debtors
5,048,145 GBP2019-12-31
4,651,952 GBP2018-12-31
Cash at bank and in hand
25,082 GBP2019-12-31
265,442 GBP2018-12-31
Current Assets
5,073,227 GBP2019-12-31
4,917,394 GBP2018-12-31
Creditors
Current
44,665 GBP2019-12-31
12,683 GBP2018-12-31
Net Current Assets/Liabilities
5,028,562 GBP2019-12-31
4,904,711 GBP2018-12-31
Total Assets Less Current Liabilities
5,028,563 GBP2019-12-31
4,904,712 GBP2018-12-31
Equity
Called up share capital
5,156,250 GBP2019-12-31
5,156,250 GBP2018-12-31
Share premium
93,750 GBP2019-12-31
93,750 GBP2018-12-31
Retained earnings (accumulated losses)
-221,437 GBP2019-12-31
-345,288 GBP2018-12-31
Equity
5,028,563 GBP2019-12-31
4,904,712 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2018-12-31
Investments in Group Undertakings
1 GBP2019-12-31
1 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
4,996,202 GBP2019-12-31
4,502,654 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
3,701 GBP2018-12-31
Prepayments/Accrued Income
Current
64,604 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
5,048,145 GBP2019-12-31
4,651,952 GBP2018-12-31
Trade Creditors/Trade Payables
Current
10,183 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
44,665 GBP2019-12-31
2,500 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
156,250,000 shares2019-12-31
Class 3 ordinary share
500,000,000 shares2019-12-31

Related profiles found in government register
  • EXCLUSIVE EVENTS VENUES LIMITED
    Info
    UNIQUE WEDDING VENUES CHESTER LIMITED - 2017-03-09
    Registered number 10624021
    Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham LL12 0AY
    PRIVATE LIMITED COMPANY incorporated on 2017-02-16 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • EXCLUSIVE EVENTS VENUES LIMITED
    S
    Registered number 10624021
    Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY
    Corporate in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -617,507 GBP2019-12-31
    Person with significant control
    2017-08-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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