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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Dunne, Andrew Joseph
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2020-12-22 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    Smyth, David
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Mark Dening
    Born in December 1975
    Individual (74 offsprings)
    Officer
    2020-12-22 ~ 2024-03-12
    OF - Director → CIF 0
  • 4
    Yehuda, Raveh
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Kornman, Alexander Cheasty
    Born in June 1982
    Individual (50 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Everitt, Helen Louise
    Individual (7 offsprings)
    Officer
    2020-12-22 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 7
    Yaron, Kestenbaum
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Della Pesca, Giovanni
    Born in November 1984
    Individual (9 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Bradley, Oliver James
    Born in August 1978
    Individual (27 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Leighton, Steven John
    Born in January 1961
    Individual (27 offsprings)
    Officer
    2021-02-23 ~ 2023-03-20
    OF - Director → CIF 0
  • 11
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Secretary → CIF 0
  • 12
    MACQUARIE ASSET HOLDINGS LIMITED
    11670775
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    100, High Street, 1st Floor, The Grange, London, England
    Corporate (1 offspring)
    Person with significant control
    2021-04-19 ~ 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
parent relation
Company in focus

VONEUS INVESTMENT HOLDINGS LIMITED

Period: 2021-03-11 ~ now
Company number: 13094912
Registered names
VONEUS INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
146,014,879 GBP2025-03-31
114,618,223 GBP2024-03-31
Debtors
93,502 GBP2025-03-31
111,159 GBP2024-03-31
Cash at bank and in hand
132,556 GBP2025-03-31
100 GBP2024-03-31
Current Assets
226,058 GBP2025-03-31
111,259 GBP2024-03-31
Net Current Assets/Liabilities
-6,240 GBP2025-03-31
-110,409 GBP2024-03-31
Total Assets Less Current Liabilities
146,008,639 GBP2025-03-31
114,507,814 GBP2024-03-31
Equity
Called up share capital
140,326,493 GBP2025-03-31
111,201,237 GBP2024-03-31
87,196,893 GBP2023-03-31
Share premium
5,987,386 GBP2025-03-31
3,416,986 GBP2024-03-31
3,416,986 GBP2023-03-31
Retained earnings (accumulated losses)
-305,240 GBP2025-03-31
-110,409 GBP2024-03-31
0 GBP2023-03-31
Equity
146,008,639 GBP2025-03-31
114,507,814 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-194,831 GBP2024-04-01 ~ 2025-03-31
-110,409 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-194,831 GBP2024-04-01 ~ 2025-03-31
-110,409 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
29,125,256 GBP2024-04-01 ~ 2025-03-31
24,004,344 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
31,695,656 GBP2024-04-01 ~ 2025-03-31
24,004,344 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
27,000 GBP2024-04-01 ~ 2025-03-31
36,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
146,014,879 GBP2025-03-31
114,618,223 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
93,502 GBP2025-03-31
111,159 GBP2024-03-31
Amounts owed to group undertakings
Current
183,708 GBP2025-03-31
183,808 GBP2024-03-31
Other Creditors
Current
48,590 GBP2025-03-31
37,860 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
141,724,203 shares2025-03-31
110,801,237 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,000 shares2025-03-31
400,000 shares2024-03-31
Equity
Called up share capital
140,326,493 GBP2025-03-31
111,201,237 GBP2024-03-31
Related profiles found in government register
  • VONEUS INVESTMENT HOLDINGS LIMITED
    Info
    VALSE INVESTMENT HOLDINGS LIMITED - 2021-03-11
    Registered number 13094912
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2020-12-22 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • VONEUS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 13094912
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VONEUS LIMITED
    - now 07849963
    DICE NETWORKS LIMITED - 2014-10-10
    DICE4HOME LTD - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2021-02-23 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.