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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 4
  • 1
    Mallinson, David Robert
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Kehoe, Christopher James Peter
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Gregor Duncan
    Born in September 1975
    Individual (34 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 4
    EDWIN JAMES GROUP LIMITED - 2025-01-15
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2025-05-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Patel, Pritesh Pravin
    Company Director born in June 1977
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Atkinson, Simon Marc
    Company Director born in July 1966
    Individual (11 offsprings)
    Officer
    2019-07-10 ~ 2025-05-14
    OF - Director → CIF 0
    Mr Simon Marc Atkinson
    Born in July 1966
    Individual (11 offsprings)
    Person with significant control
    2020-09-25 ~ 2025-05-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cowan, Michelle
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2022-12-09 ~ 2025-05-14
    OF - Director → CIF 0
  • 4
    Atkinson, Angela
    Housewife born in January 1968
    Individual (9 offsprings)
    Officer
    2022-12-09 ~ 2025-05-14
    OF - Director → CIF 0
  • 5
    Robertson, Charles Andrew
    Company Director born in January 1965
    Individual (106 offsprings)
    Officer
    2019-07-10 ~ 2025-05-14
    OF - Director → CIF 0
    Mr Charles Andrew Robertson
    Born in January 1965
    Individual (106 offsprings)
    Person with significant control
    2020-09-25 ~ 2025-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cowan, Clive Robert
    Company Director born in November 1970
    Individual (8 offsprings)
    Officer
    2019-07-10 ~ 2025-05-14
    OF - Director → CIF 0
    Mr Clive Robert Cowan
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    2020-09-25 ~ 2025-05-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    International House, Mosley Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -36,154 GBP2024-06-30
    Person with significant control
    2019-07-10 ~ 2020-09-25
    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
parent relation
Company in focus

VENOM CONSULTING LIMITED

Previous name
RPSMIDCO LIMITED - 2021-04-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2,030,492 GBP2024-09-30
2,030,492 GBP2023-09-30
Cash at bank and in hand
3 GBP2024-09-30
3 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-18,496 GBP2024-09-30
-2,030,492 GBP2023-09-30
Net Current Assets/Liabilities
-18,493 GBP2024-09-30
-2,030,489 GBP2023-09-30
Total Assets Less Current Liabilities
2,011,999 GBP2024-09-30
3 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Retained earnings (accumulated losses)
2,011,996 GBP2024-09-30
0 GBP2023-09-30
Equity
2,011,999 GBP2024-09-30
3 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2,030,492 GBP2024-09-30
2,030,492 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
2,011,996 GBP2023-09-30
Other Creditors
Current
18,496 GBP2024-09-30
18,496 GBP2023-09-30
Creditors
Current
18,496 GBP2024-09-30
2,030,492 GBP2023-09-30
Related profiles found in government register
  • VENOM CONSULTING LIMITED
    Info
    RPSMIDCO LIMITED - 2021-04-19
    Registered number 12094770
    Cobra Engineering (uk) Limited, Redmoor Lane, Wisbech PE14 0RN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • VENOM CONSULTING LIMITED
    S
    Registered number 12094770
    Cobra Engineering (uk) Limited, Redmoor Lane, Wisbech, England, PE14 0RN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Redmoor Lane, Wisbech, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,052 GBP2024-09-30
    Person with significant control
    2020-10-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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