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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.

Parent entities and officers
Active 1
  • Thomas, Paul James
    Born in October 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
    Mr Paul James Thomas
    Born in October 1975
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENTURE HOLDINGS ONE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • VENTURE HOLDINGS ONE LTD
    Info
    Registered number 13966571
    icon of addressThe Site Office, 2-4 Pritchett Street, Birmingham B6 4EH
    PRIVATE LIMITED COMPANY incorporated on 2022-03-09 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • VENTURE HOLDINGS ONE LIMITED
    S
    Registered number 13966571
    icon of address44, High Street, Sutton Coldfield, United Kingdom, B72 1UJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address44 High Street, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.