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
    Lunt, Adam Thomas
    Company Director born in August 1986
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Deary, James Michael
    Company Director born in January 1985
    Individual (10 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
    Mr James Michael Deary
    Born in January 1985
    Individual (10 offsprings)
    Person with significant control
    2023-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Lunt, Adam Thomas
    Company Director born in August 1996
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ 2024-05-01
    OF - director → CIF 0
parent relation
Company in focus

22 VENTURES GROUP LTD

Previous name
LUCA RESTAURANT GROUP LTD - 2023-08-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,261 GBP2024-08-31
Debtors
83,335 GBP2024-08-31
Cash at bank and in hand
20,711 GBP2024-08-31
Current Assets
104,046 GBP2024-08-31
Creditors
Current
21,628 GBP2024-08-31
Net Current Assets/Liabilities
82,418 GBP2024-08-31
Total Assets Less Current Liabilities
86,679 GBP2024-08-31
Creditors
Non-current
-80,174 GBP2024-08-31
Net Assets/Liabilities
5,695 GBP2024-08-31
Equity
Retained earnings (accumulated losses)
5,695 GBP2024-08-31
Equity
5,695 GBP2024-08-31
Average Number of Employees
92023-03-21 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,233 GBP2024-08-31
Furniture and fittings
2,028 GBP2024-08-31
Computers
1,259 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
4,520 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71 GBP2023-03-21 ~ 2024-08-31
Furniture and fittings
78 GBP2023-03-21 ~ 2024-08-31
Computers
110 GBP2023-03-21 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259 GBP2023-03-21 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71 GBP2024-08-31
Furniture and fittings
78 GBP2024-08-31
Computers
110 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
1,162 GBP2024-08-31
Furniture and fittings
1,950 GBP2024-08-31
Computers
1,149 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
71 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
83,264 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
83,335 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
234 GBP2024-08-31
Trade Creditors/Trade Payables
Current
233 GBP2024-08-31
Amounts owed to group undertakings
Current
2,000 GBP2024-08-31
Other Taxation & Social Security Payable
Current
15,785 GBP2024-08-31
Other Creditors
Current
3,376 GBP2024-08-31
Non-current
80,174 GBP2024-08-31

Related profiles found in government register
  • 22 VENTURES GROUP LTD
    Info
    LUCA RESTAURANT GROUP LTD - 2023-08-02
    Registered number 14747020
    Ayrton House, Commerce Way, Liverpool L8 7BA
    Private Limited Company incorporated on 2023-03-21 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • 22 VENTURES GROUP LTD
    S
    Registered number 14747020
    111, Allerton Road, Mossley Hill, Liverpool, England, L18 2DD
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ayrton House, 78 Commerce Way, Liverpool, Merseyside, England
    Corporate (2 parents)
    Person with significant control
    2023-08-14 ~ 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
  • 2
    Ayrton House, 78 Commerce Way, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-09-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    7 Smithford Walk, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,018 GBP2021-12-31
    Person with significant control
    2023-03-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • Ayrton House, 78 Commerce Way, Liverpool, Merseyside, England
    Corporate (1 parent)
    Person with significant control
    2023-08-14 ~ 2023-08-22
    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.