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
3
- 1
Fleming, Thomas Mungo
Born in January 1971Individual (65 offsprings)Officer2006-03-08 ~ nowOF - LLP Designated Member → CIF 0 - 2
Esiri, Mark Leslie Vivian
Born in November 1964Individual (97 offsprings)Officer2006-03-08 ~ nowOF - LLP Designated Member → CIF 0Mark Leslie Vivian Esiri
Born in November 1964Individual (97 offsprings)Person with significant control2016-04-06 ~ 2022-07-12PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
SELECT EQUITY GROUP UK LIMITED
138458387th & 8th Floor, 22 Percy Street, London, EnglandActive Corporate (1 parent, 20 offsprings)Officer2022-02-23 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2022-07-12 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VENREX INVESTMENT MANAGEMENT LLP
Period: 2006-03-08 ~ now
Company number: OC318273
Registered name
VENREX INVESTMENT MANAGEMENT LLP - now
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-04-01 ~ 2022-12-31
Property, Plant & Equipment
400 GBP2022-12-31
Fixed Assets - Investments
3,204 GBP2023-12-31
28,327 GBP2022-12-31
Fixed Assets
3,204 GBP2023-12-31
28,727 GBP2022-12-31
Debtors
Current
3,433,955 GBP2023-12-31
2,028,047 GBP2022-12-31
Cash at bank and in hand
187,386 GBP2023-12-31
143,949 GBP2022-12-31
Current Assets
3,621,341 GBP2023-12-31
2,171,996 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,953,310 GBP2022-12-31
Net Current Assets/Liabilities
1,624,572 GBP2023-12-31
218,686 GBP2022-12-31
Total Assets Less Current Liabilities
1,627,776 GBP2023-12-31
247,413 GBP2022-12-31
Net Assets/Liabilities
1,627,776 GBP2023-12-31
247,413 GBP2022-12-31
Equity
1,627,776 GBP2023-12-31
247,413 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,187 GBP2023-12-31
8,187 GBP2022-12-31
Office equipment
18,587 GBP2023-12-31
18,587 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,774 GBP2023-12-31
26,774 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,187 GBP2022-12-31
Office equipment
18,188 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,375 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,187 GBP2023-12-31
Office equipment
18,587 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,774 GBP2023-12-31
Property, Plant & Equipment
Office equipment
400 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,232,275 GBP2023-12-31
1,501,587 GBP2022-12-31
Other Debtors
Current
561,540 GBP2023-12-31
488,709 GBP2022-12-31
Called-up share capital (not paid)
Current
1,601,919 GBP2023-12-31
Prepayments/Accrued Income
Current
38,221 GBP2023-12-31
37,751 GBP2022-12-31
Trade Creditors/Trade Payables
Current
64,290 GBP2023-12-31
81,413 GBP2022-12-31
Taxation/Social Security Payable
Current
210,163 GBP2023-12-31
223,234 GBP2022-12-31
Other Creditors
Current
1,671,283 GBP2023-12-31
1,348,488 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
51,033 GBP2023-12-31
300,175 GBP2022-12-31
Creditors
Current
1,996,769 GBP2023-12-31
1,953,310 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,365 GBP2022-12-31
Between one and five year
277,675 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
379,040 GBP2022-12-31
Related profiles found in government register
- Registered number OC318273
VENREX INVESTMENT MANAGEMENT LLP
Info7th & 8th Floor 22 Percy Street, London W1T 2BULIMITED LIABILITY PARTNERSHIP incorporated on 2006-03-08 (20 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-08CIF 0 VENREX INVESTMENT MANAGEMENT LLP
SRegistered number OC3182737th & 8th Floor, 22 Percy Street, London, England, W1T 2BULIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 1VENREX INVESTMENT MANAGEMENT LLP
SRegistered number OC3182737th & 8th Floor, 22 Percy Street, London, United Kingdom, W1T 2BULIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 2 CIF 3
Offspring entities and appointments
30
- 1608 Siena House 11 Bollinder Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-28 ~ nowCIF 1 - LLP Member → ME
- 2
CHRIS HOPKINS - VENREX NOMINEES LIMITED
131027067th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Person with significant control2020-12-30 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 3
INNOVATIONRCA F I GENERAL PARTNER LIMITED
110345757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Person with significant control2017-10-26 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4
INNOVATIONRCA F I NOMINEES LIMITED
111179977th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Person with significant control2017-12-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
JIVA MATERIALS LTD
1095214222 Aston Road, Waterlooville, Hampshire, United KingdomActive Corporate (8 parents)Person with significant control2017-09-08 ~ 2017-11-16CIF 4 - Has significant influence or control → OE - 6
MUMSNET - VENREX NOMINEES LIMITED
133525627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Person with significant control2021-04-22 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 77th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 87th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Person with significant control2018-08-15 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 97th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Person with significant control2018-08-15 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 10
VENREX ADMIN LIMITED
157651927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2024-06-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 117th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2023-09-23 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 12
VENREX BBCO I GP LLP
OC4524877th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-30 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove members → OEOfficer2024-05-30 ~ 2024-06-06CIF 3 - LLP Designated Member → ME - 137th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Person with significant control2021-01-27 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 147th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-02-14 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 157th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-02-14 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 167th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-02-14 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 177th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-02-14 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 187th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Person with significant control2021-01-21 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 197th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Person with significant control2021-01-21 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 207th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-02-01 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 21
VENREX COINVESTMENT GP LIMITED
11803014First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Person with significant control2019-02-01 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 22FASHION VENTURES GENERAL PARTNER LIMITED - 2009-07-23PACIFIC SHELF 1520 LIMITED - 2009-01-2613 Queens Road, AberdeenActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 237th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-02-13 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 247th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 257th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Person with significant control2021-01-27 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 267th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Person with significant control2017-02-23 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE2017-02-23 ~ 2017-02-23CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 277th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-05-26 ~ nowCIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Right to appoint or remove directors as a member of a firm → OECIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 297th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2023-08-23 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 30
VENREX XI GP LLP
OC4524867th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-30 ~ nowCIF 9 - Right to appoint or remove members → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-05-30 ~ 2024-06-06CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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