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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 1
  • 1
    Taylor, Marcus Adam
    Born in May 1991
    Individual (6 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    Mr Marcus Adam Taylor
    Born in May 1991
    Individual (6 offsprings)
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENTURE HOLDING GROUP LIMITED

Period: 2019-11-04 ~ now
Company number: 12297231
Registered name
VENTURE HOLDING GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
450,260 GBP2024-12-31
450,260 GBP2023-12-31
Fixed Assets - Investments
6,764,793 GBP2024-12-31
5,640,717 GBP2023-12-31
Fixed Assets
7,215,053 GBP2024-12-31
6,090,977 GBP2023-12-31
Debtors
175 GBP2024-12-31
175 GBP2023-12-31
Cash at bank and in hand
92,918 GBP2024-12-31
107,724 GBP2023-12-31
Current Assets
93,093 GBP2024-12-31
107,899 GBP2023-12-31
Net Current Assets/Liabilities
41,369 GBP2024-12-31
72,909 GBP2023-12-31
Total Assets Less Current Liabilities
7,256,422 GBP2024-12-31
6,163,886 GBP2023-12-31
Net Assets/Liabilities
7,256,422 GBP2024-12-31
6,163,886 GBP2023-12-31
Equity
Called up share capital
4,200,000 GBP2024-12-31
4,200,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,056,422 GBP2024-12-31
1,963,886 GBP2023-12-31
Equity
7,256,422 GBP2024-12-31
6,163,886 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
450,260 GBP2024-12-31
450,260 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
985,000 GBP2024-12-31
Other Investments Other Than Loans
Non-current
2,564,793 GBP2024-12-31
Amounts invested in assets
Non-current
6,764,793 GBP2024-12-31
Debtors
Amounts falling due within one year
175 GBP2024-12-31
175 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
30,374 GBP2024-12-31
13,641 GBP2023-12-31
Other Creditors
Amounts falling due within one year
21,350 GBP2024-12-31
21,349 GBP2023-12-31

Related profiles found in government register
  • VENTURE HOLDING GROUP LIMITED
    Info
    Registered number 12297231
    Lytchett House 13 Freeland Park, Wareham Road, Poole BH16 6FA
    PRIVATE LIMITED COMPANY incorporated on 2019-11-04 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • VENTURE HOLDING GROUP LIMITED
    S
    Registered number 12297231
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
    Private Company Limited By Shares in The Registrar Of Companies At Companies House, England
    CIF 1
  • VENTURE HOLDING GROUP LIMITED
    S
    Registered number 12297231
    The Manor House, Howbery Park, Benson Lane, Wallingford, Oxfordshire, England, OX10 8BA
    Private Company Limited By Shares in The Registrar Of Companies At Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROKERNOTES LTD
    10464674
    C/o Antony Batty & Co Thames Valley, Innovation Centre 99 Park Drive, Milton Park
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-12-05 ~ 2019-12-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VENTURE HARBOUR LIMITED
    08291791
    Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-04 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.