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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 4
  • 1
    Mckenzie-smith, Gary Paul
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Venables, Luke Oliver Joseph
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2019-01-14 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 4
    VENN PARTNERS LLP
    OC347544 07047050
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENN PARTNERS HOLDINGS LIMITED

Period: 2019-02-13 ~ now
Company number: 11764378 16082348... (more)
Registered names
VENN PARTNERS HOLDINGS LIMITED - now 16082348... (more)
VHOLDCO LIMITED - 2019-02-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • VENN PARTNERS HOLDINGS LIMITED
    Info
    VHOLDCO LIMITED - 2019-02-13
    Registered number 11764378
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • VENN PARTNERS HOLDINGS LIMITED
    S
    Registered number 11764378
    Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEVEN SUMMITS FINANCIAL LIMITED
    09981525
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.