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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 6
  • 1
    Davis, Mark Leslie
    Director born in March 1966
    Individual (39 offsprings)
    Officer
    2018-06-05 ~ 2020-01-01
    OF - Director → CIF 0
    2020-01-27 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Mark Leslie Davis
    Born in March 1966
    Individual (39 offsprings)
    Person with significant control
    2018-06-05 ~ 2019-08-04
    PE - Has significant influence or controlCIF 0
  • 2
    Mcewan, Thomas
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Lynn
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2022-12-29 ~ 2023-01-15
    OF - Director → CIF 0
  • 4
    Bunn, Nicholas John
    Managing Director born in February 1978
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2020-05-08
    OF - Director → CIF 0
    Bunn, Nicholas John
    Company Director born in February 1978
    Individual (1 offspring)
    2022-07-19 ~ 2025-09-29
    OF - Director → CIF 0
    Mr Nicholas John Bunn
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2019-10-22 ~ 2022-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DAVIS GROUP LIMITED
    - now 11397682
    AUTOMOTIVE GROUP LIMITED - 2019-08-20 11397682
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    2019-11-02 ~ 2019-11-02
    OF - Director → CIF 0
    2022-08-11 ~ 2022-12-15
    OF - Director → CIF 0
    2022-08-11 ~ 2022-12-15
    OF - Secretary → CIF 0
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-08-04 ~ 2021-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SPARKLE MAIDS LIMITED - now
    FIX ASSIST GROUP LIMITED - 2019-09-20
    AUTOFIX GROUP LIMITED
    - 2019-08-05 10379177
    3 Sterling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2018-07-06 ~ 2018-12-27
    OF - Director → CIF 0
parent relation
Company in focus

VENTURE UK GROUP LIMITED

Period: 2018-06-05 ~ now
Company number: 11397641
Registered name
VENTURE UK GROUP LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
7,357 GBP2024-12-31
8,827 GBP2023-12-31
Debtors
1,224 GBP2024-12-31
1,224 GBP2023-12-31
Cash at bank and in hand
101 GBP2024-12-31
106 GBP2023-12-31
Current Assets
1,325 GBP2024-12-31
1,330 GBP2023-12-31
Creditors
Current
100,972 GBP2024-12-31
106,168 GBP2023-12-31
Net Current Assets/Liabilities
-99,647 GBP2024-12-31
-104,838 GBP2023-12-31
Total Assets Less Current Liabilities
-92,290 GBP2024-12-31
-96,011 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-92,390 GBP2024-12-31
-96,111 GBP2023-12-31
Equity
-92,290 GBP2024-12-31
-96,011 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
14,707 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,350 GBP2024-12-31
5,880 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,470 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • VENTURE UK GROUP LIMITED
    Info
    Registered number 11397641
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent TN15 6AR
    PRIVATE LIMITED COMPANY incorporated on 2018-06-05 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • DAVIS GROUP LIMITED
    S
    Registered number 11397641
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITAL UK GROUP LIMITED
    12541152
    A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-29 ~ 2023-08-14
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.