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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
Active 5
  • 1
    Mcclenaghan, Paul Thomas
    Born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Jubb, Matthew
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Hargreaves, Martin Donald
    Born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    Wilson, Garry
    Director born in June 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2019-10-16
    OF - Director → CIF 0
  • 3
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2019-07-03 ~ 2019-08-15
    PE - 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
  • 4
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2019-07-03 ~ 2019-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

VENICE HOLDCO LIMITED

Previous name
HAMSARD 3543 LIMITED - 2019-08-14
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
    icon of address4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-02
    CIF 0
  • VENICE HOLDCO LIMITED
    S
    Registered number 12081845
    icon of addressGround 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
Active 1
  • HAMSARD 3542 LIMITED - 2019-08-14
    icon of address4th Floor, Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,419,584 GBP2022-02-28
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.