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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 2
  • 1
    Kiveal, Richard
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr Richard Kiveal
    Born in March 1986
    Individual (5 offsprings)
    Person with significant control
    2019-10-14 ~ now
    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
  • 2
    Kiveal, Sarah Camilla
    Born in April 1986
    Individual (1 offspring)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mrs Sarah Camilla Kiveal
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2019-10-14 ~ now
    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
parent relation
Company in focus

VENTOUX HOLDINGS LIMITED

Period: 2019-10-14 ~ now
Company number: 12260830
Registered name
VENTOUX HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
1,179 GBP2024-10-31
1,397 GBP2023-10-31
Fixed Assets - Investments
2,102,855 GBP2024-10-31
1,598,962 GBP2023-10-31
Fixed Assets
2,104,034 GBP2024-10-31
1,600,359 GBP2023-10-31
Cash at bank and in hand
240 GBP2024-10-31
109 GBP2023-10-31
Current Assets
240 GBP2024-10-31
109 GBP2023-10-31
Creditors
-1,549,476 GBP2024-10-31
-1,405,581 GBP2023-10-31
Net Current Assets/Liabilities
-1,549,236 GBP2024-10-31
-1,405,472 GBP2023-10-31
Total Assets Less Current Liabilities
554,798 GBP2024-10-31
194,887 GBP2023-10-31
Creditors
Non-current
-95,317 GBP2024-10-31
-95,317 GBP2023-10-31
Net Assets/Liabilities
337,996 GBP2024-10-31
10,876 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
337,796 GBP2024-10-31
10,676 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,417 GBP2024-10-31
1,417 GBP2023-10-31
Computers
2,013 GBP2024-10-31
1,374 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,430 GBP2024-10-31
2,791 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,062 GBP2024-10-31
708 GBP2023-10-31
Computers
1,189 GBP2024-10-31
686 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,251 GBP2024-10-31
1,394 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
354 GBP2023-11-01 ~ 2024-10-31
Computers
503 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
857 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
355 GBP2024-10-31
709 GBP2023-10-31
Computers
824 GBP2024-10-31
688 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-10-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-10-31

  • VENTOUX HOLDINGS LIMITED
    Info
    Registered number 12260830
    D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London SW19 4DW
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.