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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 2
  • 1
    Rosenberg, Warren Phillip
    Born in June 1963
    Individual (109 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mr Warren Phillip Rosenberg
    Born in June 1963
    Individual (109 offsprings)
    Person with significant control
    2019-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    WR FUSION LIMITED
    11687440
    35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Person with significant control
    2019-02-08 ~ 2019-02-08
    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

WR VENTURES LIMITED

Period: 2019-02-08 ~ now
Company number: 11814627
Registered name
WR VENTURES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
458,531 GBP2024-08-31
260,632 GBP2023-08-31
Total Inventories
18,790 GBP2024-08-31
10,790 GBP2023-08-31
Debtors
Current
3,573,004 GBP2024-08-31
1,416,818 GBP2023-08-31
Non-current
520,000 GBP2024-08-31
500,000 GBP2023-08-31
Current assets - Investments
1,118,037 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
128,923 GBP2024-08-31
1,216,421 GBP2023-08-31
Creditors
Non-current
-232,796 GBP2024-08-31
-232,702 GBP2023-08-31
Net Assets/Liabilities
157,504 GBP2024-08-31
76,391 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
157,494 GBP2024-08-31
76,381 GBP2023-08-31
Equity
157,504 GBP2024-08-31
76,391 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Amounts invested in assets
458,531 GBP2024-08-31
260,632 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,370 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
5,403,218 GBP2024-08-31
3,083,268 GBP2023-08-31
Non-current
232,796 GBP2024-08-31
232,702 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-09-01 ~ 2024-08-31
10 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • WR VENTURES LIMITED
    Info
    Registered number 11814627
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2019-02-08 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • WR VENTURES LIMITED
    S
    Registered number 11814627
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1 CIF 2
  • W R VENTURES LIMITED
    S
    Registered number 11814627
    35, Ballards Lane, London, England, N3 1XW
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHRISTOFOROU FUSION LIMITED
    11687197
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FUSION GLOBAL DEVELOPMENTS LLP
    OC386238
    35 Ballards Lane, London
    Dissolved Corporate (9 parents, 17 offsprings)
    Officer
    2021-03-02 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    RANK VENTURES SPV I LLP
    OC443069 OC453046... (more)
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-01-13 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    TR17 BANBURY LLP
    - now OC430309
    SKAPE BANBURY LLP
    - 2021-08-13 OC430309
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-02-21 ~ now
    CIF 2 - LLP Member → ME

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