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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hughes, Helen
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Pell, David
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Kane, David
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Withers, Steven
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Mr Steven Withers
    Born in March 1969
    Individual (42 offsprings)
    Person with significant control
    2025-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Davenport, Nick
    Company Director born in December 1965
    Individual (192 offsprings)
    Officer
    2024-08-08 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Nick Davenport
    Born in December 1965
    Individual (192 offsprings)
    Person with significant control
    2024-08-08 ~ 2025-02-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VENTURE (2025) LIMITED

Period: 2025-08-29 ~ now
Company number: 15886859 06271254... (more)
Registered names
VENTURE (2025) LIMITED - now 06271254... (more)
Standard Industrial Classification
43290 - Other Construction Installation
80100 - Private Security Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-08-31
Creditors
Amounts falling due within one year
0 GBP2025-08-31
Net Current Assets/Liabilities
0 GBP2025-08-31
Total Assets Less Current Liabilities
1,000 GBP2025-08-31
Creditors
Amounts falling due after one year
0 GBP2025-08-31
Net Assets/Liabilities
1,000 GBP2025-08-31
Equity
1,000 GBP2025-08-31
Average Number of Employees
02024-08-08 ~ 2025-08-31
Related profiles found in government register
  • VENTURE (2025) LIMITED
    Info
    XSP TECH TRADING LTD - 2025-08-29
    Registered number 15886859
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire DE14 1LS
    PRIVATE LIMITED COMPANY incorporated on 2024-08-08 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • VENTURE (2025) LIMITED
    S
    Registered number 15886859
    18, Granary Business Park, Wetmore Road, Burton-on-trent, England, DE14 1DU
    Limited in Companies House, United Kingdom
    CIF 1
  • VENTURE (2025) LIMITED
    S
    Registered number 15886859
    Suite A, First Floor, Wetmore Road, Burton-on-trent, England, DE14 1LS
    Limited in Companies House, United Kingdom
    CIF 2
  • VENTURE (2025) LIMITED
    S
    Registered number 15886859
    Unit 18, Wetmore Road, Burton-on-trent, England, DE14 1DU
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CENTRAL RESOURCE SOLUTIONS LIMITED
    - now 14917909
    HERONGRANGE FIRE AND SECURITY LIMITED - 2025-12-03
    EARFREE LTD - 2025-02-14
    HIGH DYNAMIC LIMITED - 2024-08-13
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HERONGRANGE FACILITIES MANAGEMENT LIMITED
    - now 10113458
    XSMEDIA LTD. - 2025-02-13
    XSMEDFIA LTD. - 2020-05-28
    YPSILON TRADING AND COMMERCE LTD - 2020-05-26
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    HERONGRANGE PURPOSE FOUR LIMITED
    - now 05113168
    NUMBA CRUNCHA LIMITED - 2020-08-19
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HERONGRANGE PURPOSE ONE LIMITED
    - now 08256735
    BRIT SEC FIRE & SECURITY LTD - 2020-08-19
    RETAIL - WATCH SECURITY LIMITED - 2018-07-02
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    HERONGRANGE PURPOSE TWO LIMITED
    - now 08256739
    FRONTLINE SECURITY MANAGEMENT LIMITED - 2020-08-31
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    HERONGRANGE SECURITY SERVICES LIMITED
    - now 15565553 08022732... (more)
    ATHANIS INTELLIGENCE LTD - 2025-02-14
    FEUDAL TITLE LIMITED - 2024-11-22
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    PRIME GUARD UK. LTD
    - now 16141167
    ZEUS RESOURCES LTD - 2025-06-26
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    SITE-CARE LIMITED
    - now 11774499
    MADNESS.TV LTD - 2025-02-13
    DIGITAL EQUITY LTD - 2021-11-25
    The Byre (unit 2) Springhill Office Park, Harborough Road, Pitsford, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.