logo
explain how to read the page

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 6
  • 1
    Taylor, Ross William Hitchen
    Born in October 1982
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Andrew Mark
    Born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Timothy Philip
    Born in May 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Daswani, Karan Mithu
    Born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Hunting, William Rory Schofield
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 6
    VENGROVE LIMITED - 2018-02-01
    icon of address3rd Floor, 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    631,846 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Batten, Charles David
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Dutton, Daniel Mark
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2020-09-16
    OF - Director → CIF 0
parent relation
Company in focus

VENGROVE GROUP LIMITED

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
  • VENGROVE GROUP LIMITED
    Info
    Registered number 11114627
    icon of address3rd Floor 3-5 Rathbone Place, London W1T 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-15 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • VENGROVE GROUP LIMITED
    S
    Registered number 11114627
    icon of address3rd Floor, 3-5 Rathbone Place, London, United Kingdom, W1T 1HJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address3rd Floor 3-5, Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,758 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BEYOND APARTMENTS (FITZROVIA) LIMITED - 2022-10-17
    icon of address3rd Floor 3-5 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,327 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 5
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 13 - Has significant influence or control → OE
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 6
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2021-09-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-10-09 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    icon of addressSuite 1.14 33 Foley Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    CIF 32 - Right to appoint or remove members → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 9
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-05-10 ~ dissolved
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 10
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2021-08-26 ~ now
    CIF 5 - LLP Designated Member → ME
  • 11
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-04-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 26 - Right to appoint or remove members → OE
    CIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2025-05-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove members → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2025-07-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 14
    icon of address3-5 Rathbone Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-02
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    674,944 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,110 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    VRESHP VI LIMITED - 2023-02-06
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -320 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address3rd Floor 3-5 Rathbone Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,956,249 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-06-03 ~ dissolved
    CIF 28 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    icon of address3rd Floor 3-5 Rathbone Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,871,876 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-11 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 34 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 21
    icon of address3rd Floor 3-5 Rathbone Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-16 ~ dissolved
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Right to appoint or remove members → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address3rd Floor 3-5 Rathbone Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-12 ~ dissolved
    CIF 27 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 3
  • 1
    VREOP I (TOKENSPIRE) LLP - 2022-02-22
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    9,983,774 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-05-16 ~ 2022-02-15
    CIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 29 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 2
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-09 ~ 2018-10-09
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 33 - Right to appoint or remove members → OE
    CIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,580 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-30 ~ 2023-11-28
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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