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
    Daswani, Karan Mithu
    Director born in May 1985
    Individual (11 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ross William Hitchen
    Director born in October 1982
    Individual (52 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Andrew Mark
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Hunting, William Rory Schofield
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Lucas, Timothy Philip
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 6
    VENGROVE LIMITED - 2018-02-01
    3rd Floor, 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    653,324 GBP2023-12-31
    Person with significant control
    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
    2018-01-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Dutton, Daniel Mark
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
106,100 GBP2023-12-31
97,128 GBP2022-12-31
Debtors
1,940,058 GBP2023-12-31
1,493,938 GBP2022-12-31
Cash at bank and in hand
300,820 GBP2023-12-31
790,762 GBP2022-12-31
Current Assets
2,240,878 GBP2023-12-31
2,284,700 GBP2022-12-31
Creditors
Current
2,260,036 GBP2023-12-31
2,340,421 GBP2022-12-31
Net Current Assets/Liabilities
-19,158 GBP2023-12-31
-55,721 GBP2022-12-31
Total Assets Less Current Liabilities
86,942 GBP2023-12-31
41,407 GBP2022-12-31
Equity
Called up share capital
115 GBP2023-12-31
86 GBP2022-12-31
Share premium
19,195 GBP2023-12-31
19,195 GBP2022-12-31
Retained earnings (accumulated losses)
67,632 GBP2023-12-31
14,775 GBP2022-12-31
Equity
86,942 GBP2023-12-31
41,407 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
106,100 GBP2023-12-31
97,128 GBP2022-12-31
Additions to investments
21,072 GBP2023-12-31
Investments in Group Undertakings
106,100 GBP2023-12-31
97,128 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,939,332 GBP2023-12-31
1,490,863 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
726 GBP2023-12-31
3,075 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,940,058 GBP2023-12-31
1,493,938 GBP2022-12-31
Amounts owed to group undertakings
Current
615,323 GBP2023-12-31
669,049 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,980 GBP2023-12-31
18,305 GBP2022-12-31
Other Creditors
Current
1,630,733 GBP2023-12-31
1,653,067 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,620 shares2023-12-31
Related profiles found in government register
  • VENGROVE GROUP LIMITED
    Info
    Registered number 11114627
    3rd Floor 3-5 Rathbone Place, London W1T 1HJ
    Private Limited Company incorporated on 2017-12-15 (7 years 6 months). 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
    3rd Floor, 3-5 Rathbone Place, London, United Kingdom, W1T 1HJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    3rd Floor 3-5, Rathbone Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    BEYOND APARTMENTS (FITZROVIA) LIMITED - 2022-10-17
    3rd Floor 3-5 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,959 GBP2023-06-30
    Person with significant control
    2021-06-17 ~ now
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 4
    3rd 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
    2018-06-13 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-13 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 5
    3rd 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
    2018-06-19 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    Officer
    2018-06-19 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    3rd 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
    2021-09-02 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2021-09-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    Suite 1.14 33 Foley Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 28 - Right to appoint or remove members → OE
    Officer
    2018-10-25 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 9
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-05-10 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-05-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 10
    3rd 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
    2021-08-26 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2021-08-26 ~ now
    CIF 3 - LLP Designated Member → ME
  • 11
    3rd 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
    2023-04-20 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2023-04-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    3-5 Rathbone Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,425 GBP2023-12-31
    Person with significant control
    2021-11-16 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-02
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    715,529 GBP2023-12-31
    Person with significant control
    2018-01-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,141 GBP2023-12-31
    Person with significant control
    2018-01-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    VRESHP VI LIMITED - 2023-02-06
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -320 GBP2023-12-31
    Person with significant control
    2022-09-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    3rd 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
    2019-06-03 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 24 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 18
    3rd 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
    2019-12-11 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 30 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 19
    3rd Floor 3-5 Rathbone Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-16 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Right to appoint or remove members → OE
  • 20
    3rd Floor 3-5 Rathbone Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-12 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove members with control over the trustees of a trust → OE
Ceased 3
  • 1
    VREOP I (TOKENSPIRE) LLP - 2022-02-22
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,983,774 GBP2020-12-31
    Person with significant control
    2019-05-16 ~ 2022-02-15
    CIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 25 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 2
    3rd 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
    2018-10-09 ~ 2018-10-09
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove members → OE
  • 3
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,580 GBP2024-05-31
    Person with significant control
    2020-05-30 ~ 2023-11-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.