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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 3
  • 1
    Sven Gerhard Winkel
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mr Michael Wagner
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Marcov, Ion
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Winkel, Sven Gerhard
    Director born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    icon of addressFrohnhof, Frohnhofweg 15, Cologne, Germany
    Corporate
    Person with significant control
    2024-07-12 ~ 2025-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-10
    icon of address207, Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents, 220 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-07-11 ~ 2025-07-11
    PE - Secretary → CIF 0
  • 4
    icon of addressFrohnhofweg, 15, Köln, Deutschland, Germany
    Corporate
    Person with significant control
    2025-04-11 ~ 2025-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENEERA UK LIMITED

Previous name
VENEERA UK SERVICE LIMITED - 2025-07-17
Standard Industrial Classification
52290 - Other Transportation Support Activities
22290 - Manufacture Of Other Plastic Products
96090 - Other Service Activities N.e.c.

  • VENEERA UK LIMITED
    Info
    VENEERA UK SERVICE LIMITED - 2025-07-17
    Registered number 15833252
    icon of address11 St Edmunds Road, Northampton NN1 5DY
    PRIVATE LIMITED COMPANY incorporated on 2024-07-11 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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