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 1
  • Randev, Ajay
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
    Ajay Randev
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2017-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Randev, Sumeet
    Sales & Finance Director born in February 1988
    Individual
    Officer
    2021-02-12 ~ 2022-05-17
    OF - Director → CIF 0
    Randev, Sumeet
    Individual
    Officer
    2019-02-25 ~ 2020-08-10
    OF - Secretary → CIF 0
  • 2
    Halford, Steve
    Non Exec Director born in November 1959
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2021-07-20
    OF - Director → CIF 0
  • 3
    Byrne, Schula Ann Mary
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2020-08-05 ~ 2021-02-12
    OF - Director → CIF 0
    Mrs Schula Ann Marie Byrne
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2020-10-17 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Randev, Shivani
    Company Director born in May 1992
    Individual
    Officer
    2017-11-15 ~ 2019-02-25
    OF - Director → CIF 0
    2021-02-12 ~ 2022-05-17
    OF - Director → CIF 0
    Shivani Randev
    Born in May 1992
    Individual
    Person with significant control
    2017-11-15 ~ 2020-09-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Bains, Harvinder Singh
    Director born in November 1975
    Individual (14 offsprings)
    Officer
    2020-08-05 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Harvinder Singh Bains
    Born in November 1975
    Individual (14 offsprings)
    Person with significant control
    2020-10-17 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    VENTURE CAPITAL INC LIMITED - now
    AJAY RANDEV LIMITED
    - 2024-01-26
    PROMINENT DEVELOPMENT GROUP LIMITED - 2021-07-22
    PROMINENT PROPERTY SERVICES PPS LTD - 2020-08-05
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-05-19 ~ 2024-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

VENTURE CAPITAL INC LIMITED

Previous names
AJAY RANDEV LIMITED - 2024-01-26
PROMINENT DEVELOPMENT GROUP LIMITED - 2021-07-22
PROMINENT PROPERTY SERVICES PPS LTD - 2020-08-05
Standard Industrial Classification
41100 - Development Of Building Projects
64306 - Activities Of Real Estate Investment Trusts
68310 - Real Estate Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2022-11-30

Related profiles found in government register
  • VENTURE CAPITAL INC LIMITED
    Info
    AJAY RANDEV LIMITED - 2024-01-26
    PROMINENT DEVELOPMENT GROUP LIMITED - 2021-07-22
    PROMINENT PROPERTY SERVICES PPS LTD - 2020-08-05
    Registered number 11065559
    11065559 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2017-11-15 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • AJAY RANDEV
    S
    Registered number 11065559
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AJAY RANDEV LIMITED - 2024-01-26
    PROMINENT DEVELOPMENT GROUP LIMITED - 2021-07-22
    PROMINENT PROPERTY SERVICES PPS LTD - 2020-08-05
    4385, 11065559 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-05-19 ~ 2024-06-11
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.