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
Active 7
  • 1
    Philipson, Henry Frederick John Alan
    Born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Lenhard, Johannes Felix
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Broderick, Elizabeth
    Born in July 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Xifara, Dionysia-kiara
    Born in September 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Leach, Hannah Katherine
    Born in September 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of address12, John Prince’s Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -220,418 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MERCURI GP LLP - now
    GMG VENTURES LLP
    - 2023-09-14
    icon of addressPo Box 68164, Kings Place, 90 York Way, London, Greater London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Watsham, Virginia Rose
    Vc born in April 1994
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2022-06-06
    OF - Director → CIF 0
  • 2
    Fixler, Desiree
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-10 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Kapustina, Veronika
    Vc born in June 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2025-01-18
    OF - Director → CIF 0
  • 4
    Green, Hannah
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 5
    Mangat, Jaskiran Kaur
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ 2024-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

REFRAME VENTURE LTD

Previous name
VENTUREESG LIMITED - 2025-06-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
675 GBP2024-07-31
Current Assets
154,871 GBP2024-07-31
126,801 GBP2023-07-31
Total assets
155,546 GBP2024-07-31
126,801 GBP2023-07-31
Equity
138,236 GBP2024-07-31
103,286 GBP2023-07-31
Creditors
Amounts falling due within one year
8,150 GBP2024-07-31
4,756 GBP2023-07-31
Total liabilities
155,546 GBP2024-07-31
126,801 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31

  • REFRAME VENTURE LTD
    Info
    VENTUREESG LIMITED - 2025-06-04
    Registered number 13492915
    icon of addressChurchill House, 137-139 Brent Street, London NW4 4DJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-07-05 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.