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 2
  • 1
    Jones, Mark Hemming
    Company Director born in December 1960
    Individual (781 offsprings)
    Officer
    2023-05-24 ~ now
    OF - director → CIF 0
    Mr Mark Hemming Jones
    Born in December 1960
    Individual (781 offsprings)
    Person with significant control
    2023-05-24 ~ 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
    Cammack, Timothy
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2023-02-10 ~ now
    OF - director → CIF 0
    Timothy Michael Cammack
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2023-02-10 ~ 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 directorsCIF 0
parent relation
Company in focus

VENTRESS HOUSE HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
Equity
Called up share capital
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
0 GBP2023-02-09
Issue of Equity Instruments
Called up share capital
5,500,000 GBP2023-02-10 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02023-02-10 ~ 2023-09-30
Investments in group undertakings and participating interests
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30

Related profiles found in government register
  • VENTRESS HOUSE HOLDCO LIMITED
    Info
    Registered number 14654062
    Ventress House, Thornburgh Road, Eastfield, Scarborough YO11 3UY
    Private Limited Company incorporated on 2023-02-10 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • VENTRESS HOUSE HOLDCO LIMITED
    S
    Registered number 14654062
    Ventress House, Thornburgh Road, Eastfield, Scarborough, England, YO11 3UY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • A1 SECURE DOCUMENTS LIMITED - 2011-12-29
    A1 TRADE PRINT SERVICES LIMITED - 2011-04-15
    Secure And Confidential Documents Limited, Ventress House Thornburgh Road, Eastfield, Scarborough, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,132,301 GBP2024-09-30
    Person with significant control
    2023-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Ventress House, Thornburgh Road, Scarborough, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,282,422 GBP2024-09-30
    Person with significant control
    2023-05-24 ~ 2023-06-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.