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 8
  • 1
    Sayers, Philip
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Aisling Laura
    Director born in February 1985
    Individual (17 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Louise
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Woodward, Richard Brian
    Accountant born in November 1977
    Individual (7 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Foley, Kevin
    Accountant born in September 1979
    Individual (2 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Crawford, Jason
    Accountant born in May 1973
    Individual (7 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 7
    GENIAC HOLDINGS LIMITED - now
    HMS (991) LIMITED - 2014-02-24
    30, Finsbury Square, London, England
    Dissolved Corporate (3 parents, 19 offsprings)
    Person with significant control
    2023-03-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    13-18, City Quay, Dublin, Ireland
    Corporate (4 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Legge, Peter
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ 2024-01-09
    OF - Director → CIF 0
  • 2
    Hellard, Kevin John
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-01-09 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Donovan, Sinead
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2024-01-09
    OF - Director → CIF 0
  • 4
    Dillon, Patrick, Mr.
    Accountant born in February 1979
    Individual
    Officer
    2024-06-04 ~ 2025-01-03
    OF - Director → CIF 0
  • 5
    Gillan, Richard Jonathan
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2024-06-04 ~ 2025-01-03
    OF - Director → CIF 0
  • 6
    Hannah, Robert Kerr
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ 2024-11-27
    OF - Director → CIF 0
  • 7
    Mcateer, Michael
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2021-10-26 ~ 2024-06-04
    OF - Director → CIF 0
parent relation
Company in focus

GRANT THORNTON VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-3,293 GBP2023-01-01 ~ 2023-12-31
-119,947 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,293 GBP2023-01-01 ~ 2023-12-31
-119,947 GBP2022-01-01 ~ 2022-12-31
Debtors
1,292,249 GBP2023-12-31
1,121,251 GBP2021-12-31
Current Assets
1,292,906 GBP2023-12-31
1,121,251 GBP2022-12-31
Net Current Assets/Liabilities
-2,279,983 GBP2023-12-31
-2,276,690 GBP2022-12-31
Total Assets Less Current Liabilities
-123,140 GBP2023-12-31
-119,847 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-123,240 GBP2023-12-31
-119,947 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,293 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,156,843 GBP2023-12-31
2,156,843 GBP2022-12-31
Prepayments/Accrued Income
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
1,292,249 GBP2023-12-31
1,121,251 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,266,889 GBP2023-12-31
2,716,941 GBP2022-12-31
Other Creditors
Amounts falling due within one year
306,000 GBP2023-12-31
681,000 GBP2022-12-31
  • GRANT THORNTON VENTURES LIMITED
    Info
    Registered number NI683389
    12-15 Donegall Square West, Belfast, County Antrim BT1 6JH
    Private Limited Company incorporated on 2021-10-26 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.