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 3
  • 1
    Ellis, Joanna
    Commercial Officer born in August 1980
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Anna Graham
    Lawyer born in May 1984
    Individual (14 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Cameron, Anna Graham
    Individual (14 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Black, Sarah Elizabeth
    Accountant born in July 1984
    Individual (8 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Andres Monte, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ 2024-06-06
    OF - Director → CIF 0
  • 2
    Maia Da Silva, Rui Jorge
    Chief Operations Officer born in October 1973
    Individual
    Officer
    2023-10-25 ~ 2024-06-17
    OF - Director → CIF 0
parent relation
Company in focus

UK VENTIENT HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UK VENTIENT HOLDCO LIMITED
    Info
    Registered number 15235510
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    Private Limited Company incorporated on 2023-10-25 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • UK VENTIENT HOLDCO LIMITED
    S
    Registered number 15235510
    Third Floor, 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor, 10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-25 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.