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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 9
  • 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
    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
  • 7
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2019-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VENICE HOLDCO LIMITED

Period: 2019-08-14 ~ now
Company number: 12081845
Registered names
VENICE HOLDCO LIMITED - now
HAMSARD 3543 LIMITED - 2019-08-14 07573594... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VENICE HOLDCO LIMITED
    Info
    HAMSARD 3543 LIMITED - 2019-08-14
    Registered number 12081845
    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 HOLDCO LIMITED
    S
    Registered number 12081845
    Ground Floor, 12 King Street, Leeds, England, LS1 2HL
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VENICE BIDCO LIMITED
    - now 12081594
    HAMSARD 3542 LIMITED - 2019-08-14
    4th Floor, Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-08-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.