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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Jubb, Matthew
    Born in May 1985
    Individual (10 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Garry
    Born in June 1967
    Individual (116 offsprings)
    Officer
    2019-08-15 ~ 2019-10-16
    OF - Director → CIF 0
  • 3
    Mcclenaghan, Paul Thomas
    Born in January 1965
    Individual (29 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Hargreaves, Martin Donald
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Haxby, Jane Louise
    Born in December 1969
    Individual (115 offsprings)
    Officer
    2019-07-03 ~ 2019-08-15
    OF - Director → CIF 0
  • 6
    VENICE HOLDCO LIMITED
    - now 12081845
    HAMSARD 3543 LIMITED - 2019-08-14
    Ground Floor, 12 King Street, Leeds, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2019-07-03 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2019-07-03 ~ 2019-08-15
    OF - Director → CIF 0
    Person with significant control
    2019-07-03 ~ 2019-08-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VENICE BIDCO LIMITED

Period: 2019-08-14 ~ now
Company number: 12081594
Registered names
VENICE BIDCO LIMITED - now
HAMSARD 3542 LIMITED - 2019-08-14 12121368... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-02-28
02019-10-01 ~ 2021-02-28
Turnover/Revenue
285,596 GBP2021-03-01 ~ 2022-02-28
427,727 GBP2019-10-01 ~ 2021-02-28
Gross Profit/Loss
285,596 GBP2021-03-01 ~ 2022-02-28
427,727 GBP2019-10-01 ~ 2021-02-28
Administrative Expenses
-389,723 GBP2021-03-01 ~ 2022-02-28
-857,044 GBP2019-10-01 ~ 2021-02-28
Operating Profit/Loss
-104,127 GBP2021-03-01 ~ 2022-02-28
-429,317 GBP2019-10-01 ~ 2021-02-28
Interest Payable/Similar Charges (Finance Costs)
-103,962 GBP2021-03-01 ~ 2022-02-28
-1,118,179 GBP2019-10-01 ~ 2021-02-28
Profit/Loss on Ordinary Activities Before Tax
127,911 GBP2021-03-01 ~ 2022-02-28
-1,547,496 GBP2019-10-01 ~ 2021-02-28
Profit/Loss
127,911 GBP2021-03-01 ~ 2022-02-28
-1,547,496 GBP2019-10-01 ~ 2021-02-28
Fixed Assets - Investments
11,069,131 GBP2022-02-28
11,069,131 GBP2021-02-28
Fixed Assets
11,069,131 GBP2022-02-28
11,069,131 GBP2021-02-28
Debtors
Current
1 GBP2022-02-28
54,893 GBP2021-02-28
Current Assets
1 GBP2022-02-28
54,893 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-5,592,048 GBP2021-02-28
Net Current Assets/Liabilities
-12,488,715 GBP2022-02-28
-5,537,155 GBP2021-02-28
Total Assets Less Current Liabilities
-1,419,584 GBP2022-02-28
5,531,976 GBP2021-02-28
Net Assets/Liabilities
-1,419,584 GBP2022-02-28
-1,547,495 GBP2021-02-28
Equity
Called up share capital
1 GBP2022-02-28
1 GBP2021-02-28
1 GBP2019-10-01
Retained earnings (accumulated losses)
-1,419,585 GBP2022-02-28
-1,547,496 GBP2021-02-28
Equity
-1,419,584 GBP2022-02-28
-1,547,495 GBP2021-02-28
1 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
127,911 GBP2021-03-01 ~ 2022-02-28
-1,547,496 GBP2019-10-01 ~ 2021-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
127,911 GBP2021-03-01 ~ 2022-02-28
-1,547,496 GBP2019-10-01 ~ 2021-02-28
Comprehensive Income/Expense
127,911 GBP2021-03-01 ~ 2022-02-28
-1,547,496 GBP2019-10-01 ~ 2021-02-28
Audit Fees/Expenses
4,250 GBP2021-03-01 ~ 2022-02-28
4,000 GBP2019-10-01 ~ 2021-02-28
Amounts Owed by Group Undertakings
Current
1 GBP2022-02-28
1 GBP2021-02-28
Other Debtors
Current
54,892 GBP2021-02-28
Amounts owed to group undertakings
Current
12,481,966 GBP2022-02-28
5,583,048 GBP2021-02-28
Accrued Liabilities/Deferred Income
Current
6,750 GBP2022-02-28
9,000 GBP2021-02-28
Creditors
Current
12,488,716 GBP2022-02-28
5,592,048 GBP2021-02-28
Other Remaining Borrowings
Non-current
7,079,471 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-02-28
1 shares2021-02-28
Par Value of Share
Class 1 ordinary share
1.002021-03-01 ~ 2022-02-28
Related profiles found in government register
  • VENICE BIDCO LIMITED
    Info
    HAMSARD 3542 LIMITED - 2019-08-14
    Registered number 12081594
    4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-07-02
    CIF 0
  • VENICE BIDCO LIMITED
    S
    Registered number 12081594
    3, Whitehall Quay, Leeds, England, LS1 4BF
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M.F.I. DIRECT LIMITED
    07406056
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (11 parents)
    Person with significant control
    2019-10-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VICTORIA PLUM LIMITED
    04177694
    C/o Ernst & Young Llp, 12, Wellington Place, Leeds
    In Administration Corporate (16 parents)
    Person with significant control
    2019-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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