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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 5
  • 1
    Van Eijck, Masoom
    Born in February 1990
    Individual (1 offspring)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Venables, Ian Keith
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ 2024-06-19
    OF - Director → CIF 0
    Mr Ian Keith Venables
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2019-12-04 ~ 2024-04-30
    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
    Venables, Michael John
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2019-12-04 ~ 2025-10-03
    OF - Director → CIF 0
    Mr Michael John Venables
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2019-12-04 ~ 2024-04-30
    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
  • 4
    Smith, Craig Richard
    Born in November 1994
    Individual (1 offspring)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Hull, Stuart James
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VENABLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Period: 2019-12-04 ~ now
Company number: 12347708
Registered name
VENABLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,800,000 GBP2025-02-28
2,800,000 GBP2024-02-29
Cash at bank and in hand
0 GBP2025-02-28
65 GBP2024-02-29
Net Current Assets/Liabilities
-40 GBP2025-02-28
-300,035 GBP2024-02-29
Total Assets Less Current Liabilities
2,799,960 GBP2025-02-28
2,499,965 GBP2024-02-29
Equity
Retained earnings (accumulated losses)
2,799,960 GBP2025-02-28
2,499,965 GBP2024-02-29
Equity
2,799,960 GBP2025-02-28
2,499,965 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
2,800,000 GBP2025-02-28
2,800,000 GBP2024-02-29

Related profiles found in government register
  • VENABLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    Info
    Registered number 12347708
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex SS2 6HZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-12-04 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • VENABLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    S
    Registered number 12347708
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England, SS2 6HZ
    Private Company Limited By Guarantee in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VENABLES ASSOCIATES LIMITED
    02345822
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2020-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.