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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Batten, Charles David
Director born in April 1986Individual (7 offsprings)Officer2018-01-18 ~ 2018-11-30OF - Director → CIF 0 - 2
Dutton, Daniel Mark
Director born in February 1984Individual (9 offsprings)Officer2018-01-18 ~ 2020-09-16OF - Director → CIF 0 - 3
Hunting, William Rory Schofield
Born in June 1984Individual (4 offsprings)Officer2023-11-28 ~ nowOF - Director → CIF 0 - 4
Daswani, Karan Mithu
Born in May 1985Individual (15 offsprings)Officer2023-11-28 ~ nowOF - Director → CIF 0 - 5
Mclean, Andrew Mark
Born in June 1966Individual (12 offsprings)Officer2023-11-28 ~ nowOF - Director → CIF 0 - 6
Taylor, Ross William Hitchen
Born in October 1982Individual (55 offsprings)Officer2017-12-15 ~ nowOF - Director → CIF 0 - 7
Lucas, Timothy Philip
Born in May 1985Individual (18 offsprings)Officer2023-11-28 ~ nowOF - Director → CIF 0 - 8VENGROVE LIMITED - 2018-02-01 078933483rd Floor, 3-5 Rathbone Place, London, United KingdomActive Corporate (2 parents, 20 offsprings)Person with significant control2017-12-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VENGROVE GROUP LIMITED
Period: 2017-12-15 ~ now
Company number: 11114627
Registered name
VENGROVE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
206,700 GBP2024-12-31
106,100 GBP2023-12-31
Debtors
2,434,147 GBP2024-12-31
1,940,058 GBP2023-12-31
Cash at bank and in hand
134,652 GBP2024-12-31
300,820 GBP2023-12-31
Current Assets
2,568,799 GBP2024-12-31
2,240,878 GBP2023-12-31
Net Current Assets/Liabilities
145,976 GBP2024-12-31
-19,158 GBP2023-12-31
Total Assets Less Current Liabilities
352,676 GBP2024-12-31
86,942 GBP2023-12-31
Equity
Called up share capital
115 GBP2024-12-31
115 GBP2023-12-31
Share premium
19,195 GBP2024-12-31
19,195 GBP2023-12-31
Retained earnings (accumulated losses)
333,366 GBP2024-12-31
67,632 GBP2023-12-31
Equity
352,676 GBP2024-12-31
86,942 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
206,700 GBP2024-12-31
106,100 GBP2023-12-31
Additions to investments
100,600 GBP2024-12-31
Investments in Group Undertakings
206,700 GBP2024-12-31
106,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,434,147 GBP2024-12-31
1,939,332 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
726 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,434,147 GBP2024-12-31
1,940,058 GBP2023-12-31
Amounts owed to group undertakings
Current
498,289 GBP2024-12-31
615,323 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,980 GBP2023-12-31
Other Creditors
Current
1,924,534 GBP2024-12-31
1,630,733 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,620 shares2024-12-31
Class 2 ordinary share
1,149 shares2024-12-31
Class 3 ordinary share
575 shares2024-12-31
Related profiles found in government register
- Registered number 11114627
VENGROVE GROUP LIMITED
Info3rd Floor 3-5 Rathbone Place, London W1T 1HJPRIVATE LIMITED COMPANY incorporated on 2017-12-15 (8 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-09CIF 0 VENGROVE GROUP LIMITED
SRegistered number 111146273rd Floor, 3-5 Rathbone Place, London, United Kingdom, W1T 1HJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
ARBOR COMMUNITY HOMES CIC
152704493rd Floor 3-5, Rathbone Place, London, EnglandActive Corporate (3 parents)Person with significant control2023-12-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 2ASF UK I (TOKENSPIRE) LLP - now
VREOP I (TOKENSPIRE) LLP
- 2022-02-22 OC42736227 Old Gloucester Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-05-16 ~ 2022-02-15CIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 29 - Right to appoint or remove members with control over the trustees of a trust → OE - 33rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-02 ~ nowCIF 23 - Ownership of shares – More than 50% but less than 75% → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
BEYOND APARTMENTS (FITZROVIA) LIMITED
- 2022-10-17 134619063rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (3 parents)Person with significant control2021-06-17 ~ nowCIF 31 - Ownership of shares – More than 50% but less than 75% → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 53rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (11 parents)Person with significant control2018-06-13 ~ dissolvedCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-06-13 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 63rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-06-19 ~ dissolvedCIF 13 - Has significant influence or control → OEOfficer2018-06-19 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 73rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (7 parents)Person with significant control2021-09-02 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove members → OEOfficer2021-09-02 ~ nowCIF 4 - LLP Designated Member → ME
- 83rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-10-09 ~ 2018-10-09CIF 33 - Right to appoint or remove members → OECIF 33 - Right to surplus assets - More than 50% but less than 75% → OECIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2018-10-09 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 9Suite 1.14 33 Foley Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-10-25 ~ dissolvedCIF 32 - Right to appoint or remove members → OECIF 32 - Ownership of voting rights - More than 50% but less than 75% → OECIF 32 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2018-10-25 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 103rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (12 parents)Person with significant control2019-05-10 ~ dissolvedCIF 25 - Right to surplus assets - More than 25% but not more than 50% → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-05-10 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 113rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (7 parents)Person with significant control2021-08-26 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove members → OECIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-08-26 ~ nowCIF 5 - LLP Designated Member → ME
- 123rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-04-20 ~ nowCIF 16 - Right to appoint or remove members → OECIF 16 - Right to surplus assets - More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-04-20 ~ nowCIF 3 - LLP Designated Member → ME
- 133rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (7 parents)Person with significant control2025-05-30 ~ nowCIF 26 - Right to surplus assets - More than 50% but less than 75% → OECIF 26 - Right to appoint or remove members → OECIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2025-05-30 ~ nowCIF 2 - LLP Designated Member → ME
- 143rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (6 parents)Person with significant control2025-07-22 ~ nowCIF 15 - Right to appoint or remove members → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2025-07-22 ~ nowCIF 1 - LLP Designated Member → ME
- 15
HYPERION HOUSING LIMITED
137472993-5 Rathbone Place, London, EnglandActive Corporate (6 parents)Person with significant control2021-11-16 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 16
POINT Y LIMITED
161059413rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (4 parents)Person with significant control2024-11-27 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 17
VENGROVE REAL ESTATE MANAGEMENT LIMITED
- 2024-08-02 099193193rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-01-18 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 18
VENGROVE REAL ESTATE DEVELOPERS LIMITED
111605413rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (5 parents)Person with significant control2018-01-22 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 193rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-09-05 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 20
VREOP I (BLOXWICH) LLP
OC4275513rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-06-03 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 28 - Right to appoint or remove members with control over the trustees of a trust → OE - 21
VREOP I (CORBY) LLP
OC4299743rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-12-11 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 34 - Right to appoint or remove members with control over the trustees of a trust → OE - 22
VREOP I (HAYES) LLP
OC4355663rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-16 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove members → OECIF 30 - Right to surplus assets - 75% or more → OE - 23
VREOP I (SYDENHAM) LLP
OC4337163rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-10-12 ~ dissolvedCIF 27 - Right to appoint or remove members with control over the trustees of a trust → OECIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 24
VREVP (KARMA) LIMITED
126360833rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (3 parents)Person with significant control2020-05-30 ~ 2023-11-28CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.