logo
explain how to read the page

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 2
  • 1
    Thomas, Georgia May
    Born in June 1995
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Mrs Georgia May Thomas
    Born in June 1995
    Individual (7 offsprings)
    Person with significant control
    2023-08-08 ~ 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
    Thomas, Gavin
    Born in May 1993
    Individual (12 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Mr Gavin Thomas
    Born in May 1993
    Individual (12 offsprings)
    Person with significant control
    2021-03-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENTUREHAUS GROUP LIMITED

Period: 2025-07-09 ~ now
Company number: 13268450
Registered names
VENTUREHAUS GROUP LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
298,098 GBP2024-12-31
288,290 GBP2024-09-30
Current Assets
1,679,622 GBP2024-12-31
790,975 GBP2024-09-30
Total assets
1,977,720 GBP2024-12-31
1,079,265 GBP2024-09-30
Equity
1,615,759 GBP2024-12-31
763,226 GBP2024-09-30
Creditors
Amounts falling due within one year
345,961 GBP2024-12-31
300,039 GBP2024-09-30
Total liabilities
1,977,720 GBP2024-12-31
1,079,265 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2024-12-31
02023-04-01 ~ 2024-09-30

Related profiles found in government register
  • VENTUREHAUS GROUP LIMITED
    Info
    GAVIIN THOMAS LIMITED - 2025-07-09
    Registered number 13268450
    14, 4th Floor Museum Place, City Centre, Cardiff CF10 3BH
    PRIVATE LIMITED COMPANY incorporated on 2021-03-15 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • VENTUREHAUS GROUP LIMITED
    S
    Registered number missing
    14, 4th Floor, Museum Place, City Centre, Cardiff, Wales, CF10 3BH
    Private Limited Company
    CIF 1
  • VENTUREHAUS GROUP LIMITED
    S
    Registered number 13268450
    14, Museum Place, 4th Floor, Cardiff, Wales, CF10 3BH
    Private Limited Company in Compnaies House United Kingdom, United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
  • VENTUREHAUS GROUP LIMITED
    S
    Registered number 13268450
    Venturehaus Group Limited, 14, 4th Floor Museum Place City Centre, Cardiff, Wales, CF10 3BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    E!STUDIOS PRODUCTIONS LIMITED
    13486258
    14 Museum Place, 4th Floor, City Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    EMINENT PROMOTIONS LTD
    09995629
    14 Museum Place, 4th Floor, City Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MY SPARKL LIMITED
    - now 15326080
    F&F VENTURE HOLDINGS LIMITED - 2024-01-15
    14 Museum Place, 4th Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    UNITY VENTURES HOLDINGS LTD
    15318430
    14 Museum Place, 4th Floor, City Centre, Cardiff, Wales
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-11-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.