Parental companies, filial companies, and officers of VENCH CREATIVE LTD

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 1

Greenwood, Richard Peter
Company Director born in May 1975
Individual (10 offsprings)
Officer
2023-04-05 ~ now
OF - director → CIF 0
Mr Richard Peter Greenwood
Born in May 1975
Individual (10 offsprings)
Person with significant control
2023-04-05 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Metcalfe, David John
Director born in October 1957
Individual (7 offsprings)
Officer
2019-07-06 ~ 2020-07-28
OF - director → CIF 0
2
Kitchen, Samantha Louise
Director born in March 1986
Individual (2 offsprings)
Officer
2019-07-06 ~ 2023-05-02
OF - director → CIF 0
Ms Samantha Louise Kitchen
Born in March 1986
Individual (2 offsprings)
Person with significant control
2019-10-01 ~ 2023-05-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Greenwood, Richard Peter
Director born in May 1975
Individual (10 offsprings)
Officer
2019-07-06 ~ 2022-07-20
OF - director → CIF 0
Mr Richard Peter Greenwood
Born in May 1975
Individual (10 offsprings)
Person with significant control
2019-10-01 ~ 2022-07-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Dunn, Brian
Director born in June 1963
Individual (7 offsprings)
Officer
2019-07-06 ~ 2020-07-28
OF - director → CIF 0
5
RADIC8 LIMITED
The Rear Of 1, Church Road, Bolton, England
Dissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2019-07-06 ~ 2019-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

VENCH CREATIVE LTD

Previous name

WE ARE PROBIOTIC LIMITED - 2023-04-12

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Cash at bank and in hand

47,847 GBP2023-07-31

Current Assets

47,847 GBP2023-07-31

Net Current Assets/Liabilities

-119,296 GBP2023-07-31

Total Assets Less Current Liabilities

-119,296 GBP2023-07-31

-105,559 GBP2022-07-31

Net Assets/Liabilities

-119,296 GBP2023-07-31

-105,559 GBP2022-07-31

Equity

Called up share capital

2 GBP2023-07-31

2 GBP2022-07-31

Retained earnings (accumulated losses)

-119,298 GBP2023-07-31

-105,561 GBP2022-07-31

Equity

-119,296 GBP2023-07-31

-105,559 GBP2022-07-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

720 GBP2023-07-31

Loans received from directors

Amounts falling due within one year

166,423 GBP2023-07-31

105,559 GBP2022-07-31

Average Number of Employees

02022-08-01 ~ 2023-07-31

VENCH CREATIVE LTD
Info
WE ARE PROBIOTIC LIMITED - 2023-04-12
Registered number 12089698
Owl Cottage, Fawcett Mill Fields, Tebay, Penrith CA10 3UB
Private Limited Company incorporated on 2019-07-06 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.