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
4
- 1
Mcclenaghan, Paul Thomas
Born in January 1965Individual (17 offsprings)Officer
2019-10-16 ~ nowOF - Director → CIF 0 - 2
Jubb, Matthew
Born in May 1985Individual (2 offsprings)Officer 2019-08-15 ~ nowOF - Director → CIF 0 - 3
Hargreaves, Martin Donald
Born in July 1966Individual (13 offsprings)Officer 2019-10-16 ~ nowOF - Director → CIF 0 - 4
VENICE HOLDCO LIMITED
- nowHAMSARD 3543 LIMITED - 2019-08-14
Ground Floor, 12 King Street, Leeds, EnglandLiquidation Corporate (5 parents, 1 offspring)Person with significant control 2019-08-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Haxby, Jane Louise
Solicitor born in December 1969Individual (19 offsprings)Officer 2019-07-03 ~ 2019-08-15OF - Director → CIF 0 - 2
Wilson, Garry
Director born in June 1967Individual (47 offsprings)Officer 2019-08-15 ~ 2019-10-16OF - Director → CIF 0 - 3HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-307, Devonshire Square, London, United KingdomActive Corporate (3 parents, 74 offsprings)Equity (Company account)2 GBP2025-04-30Officer2019-07-03 ~ 2019-08-15PE - Director → CIF 0Person with significant control2019-07-03 ~ 2019-08-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08HSE SECRETARIES LIMITED - 2003-01-20SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-307, Devonshire Square, London, United KingdomActive Corporate (3 parents, 70 offsprings)Equity (Company account)2 GBP2025-04-30Officer2019-07-03 ~ 2019-08-15PE - Secretary → CIF 0
Company in focus
VENICE BIDCO LIMITED
Previous name
HAMSARD 3542 LIMITED - 2019-08-14
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
InfoHAMSARD 3542 LIMITED - 2019-08-14Registered number 120815944th Floor, Abbey House, 32 Booth Street, Manchester M2 4ABPRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-07-02CIF 0VENICE BIDCO LIMITED
SRegistered number 120815943, Whitehall Quay, Leeds, England, LS1 4BFPrivate Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 14th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (3 parents)Person with significant control 2019-10-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2C/o Ernst & Young Llp, 12, Wellington Place, LeedsIn Administration Corporate (3 parents)Equity (Company account)13,000 GBP2022-02-28Person with significant control 2019-10-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.