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 1
  • Mark Davis
    Born in March 1966
    Individual (23 offsprings)
    Person with significant control
    2020-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Davis, Mark Leslie
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2020-07-24 ~ 2021-10-01
    OF - Director → CIF 0
    Davis, Shannon Lee
    Director born in June 1997
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Davis, Lynn
    Consultant born in November 1966
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2022-07-20
    OF - Director → CIF 0
    Davis, Lynn
    Director born in November 1966
    Individual (1 offspring)
    2023-03-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    AUTOMOTIVE GROUP LIMITED - 2019-08-20
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,513 GBP2023-12-31
    Officer
    2022-08-11 ~ 2024-07-01
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 4
    PROPERTY REAL ESTATE GROUP LIMITED
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-29 ~ 2023-03-01
    PE - Director → CIF 0
parent relation
Company in focus

VENTURE UK 2 LIMITED

Previous name
DAVIS GROUP HOMES LIMITED - 2021-05-04
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Current Assets/Liabilities
0 GBP2023-07-31
0 GBP2022-07-31
Total Assets Less Current Liabilities
0 GBP2023-07-31
0 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
0 GBP2023-07-31
0 GBP2022-07-31
Equity
0 GBP2023-07-31
0 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Related profiles found in government register
  • VENTURE UK 2 LIMITED
    Info
    DAVIS GROUP HOMES LIMITED - 2021-05-04
    Registered number 12766504
    Brookside House, 24 Brookside Road, Watford, Hertfordshire WD19 4BP
    Private Limited Company incorporated on 2020-07-24 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • DAVIS GROUP LIMITED
    S
    Registered number 11397682
    D N S House, 382, Kenton Road, Harrow, England, HA3 8DP
    LIMITED in UNITED KINGDOM
    CIF 1
  • DAVIS GROUP LIMITED
    S
    Registered number 11397682
    Dns House, 382 Kenton Road, Harrow, Middlesex, England, HA3 8DP
    CIF 2
  • DAVIS GROUP LIMITED
    S
    Registered number 11397682
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
    LIMITED in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Brookside House 24 Brookside Road, Oxhey, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-07-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    Brookside House C/o 24 Brookside Road, Oxhey, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -96,011 GBP2023-12-31
    Officer
    2023-09-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Brookside House 24 Brookside Road, Oxhey, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-31 ~ 2023-08-01
    CIF 1 - Secretary → ME
  • 2
    Brookside House 24 Brookside Road, Oxhey, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-13 ~ 2022-12-15
    CIF 6 - Director → ME
    Officer
    2022-09-13 ~ 2023-08-01
    CIF 7 - Secretary → ME
  • 3
    FIX ASSIST GROUP LIMITED - 2019-09-20
    AUTOFIX GROUP LIMITED - 2019-08-05
    23 The Forum 23 The Forum, 277 London Road, Burgess Hill, West Sussuex, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2018-07-11 ~ 2019-11-07
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    DAVIS GROUP HOMES LIMITED - 2021-05-04
    Brookside House, 24 Brookside Road, Watford, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-08-11 ~ 2024-07-01
    CIF 3 - Director → ME
  • 5
    Brookside House C/o 24 Brookside Road, Oxhey, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -96,011 GBP2023-12-31
    Officer
    2022-08-11 ~ 2022-12-15
    CIF 4 - Director → ME
    2019-11-02 ~ 2019-11-02
    CIF 8 - Director → ME
    Person with significant control
    2019-08-04 ~ 2021-01-01
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-08-11 ~ 2022-12-15
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.