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 3
  • 1
    Thakrar, Bhavin Mansukhlal
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Bhavin Mansukhlal Thakrar
    Born in December 1974
    Individual (13 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Briggs, Neil Dean
    Director born in May 1977
    Individual (27 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Mr Neil Dean Briggs
    Born in May 1977
    Individual (27 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thakrar, Reshma Karia
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Reshma Karia Thakrar
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Thakrar, Reshma Karia
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

VENTURE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,500,000 GBP2023-06-30
300,000 GBP2022-06-30
Fixed Assets
1,500,000 GBP2023-06-30
300,000 GBP2022-06-30
Debtors
278,509 GBP2023-06-30
35,001 GBP2022-06-30
Cash at bank and in hand
164,003 GBP2023-06-30
276,097 GBP2022-06-30
Current Assets
442,512 GBP2023-06-30
311,098 GBP2022-06-30
Net Current Assets/Liabilities
340,126 GBP2023-06-30
212,316 GBP2022-06-30
Total Assets Less Current Liabilities
1,840,126 GBP2023-06-30
512,316 GBP2022-06-30
Net Assets/Liabilities
1,840,126 GBP2023-06-30
512,316 GBP2022-06-30
Equity
Called up share capital
400 GBP2023-06-30
200 GBP2022-06-30
Share premium
1,325,700 GBP2023-06-30
125,900 GBP2022-06-30
Retained earnings (accumulated losses)
514,026 GBP2023-06-30
386,216 GBP2022-06-30
Equity
1,840,126 GBP2023-06-30
512,316 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in Group Undertakings
1,500,000 GBP2023-06-30
300,000 GBP2022-06-30
Additions to investments
1,200,000 GBP2023-06-30
Other Debtors
278,509 GBP2023-06-30
35,001 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,900 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,560 GBP2023-06-30
65,671 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-1,700 GBP2023-06-30
Other Creditors
Amounts falling due within one year
72,626 GBP2023-06-30
33,111 GBP2022-06-30

Related profiles found in government register
  • VENTURE GROUP HOLDINGS LIMITED
    Info
    Registered number 12676389
    9 Compton Avenue, Luton LU4 9AX
    Private Limited Company incorporated on 2020-06-17 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • VENTURE GROUP HOLDINGS LIMITED
    S
    Registered number 12676389
    9, Compton Avenue, Luton, United Kingdom, LU4 9AX
    LIMITED COMPANY in UNITED KINGDOM
    CIF 1 CIF 2
  • VENTURE GROUP HOLDINGS LIMITED
    S
    Registered number 12676389
    9, Compton Avenue, Luton, Bedfordshire, England, LU4 9AX
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Compton Avenue, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,134 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    9 Compton Avenue, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,016 GBP2024-03-31
    Person with significant control
    2020-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    9 Compton Avenue, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,108 GBP2024-03-31
    Person with significant control
    2020-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 9 Compton Avenue, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,134 GBP2024-03-31
    Officer
    2021-01-19 ~ 2021-01-22
    CIF 2 - Director → ME
    Person with significant control
    2021-01-19 ~ 2021-01-22
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.