logo
explain how to read the page

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
    Fleming, Thomas Mungo
    Born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Esiri, Mark Leslie Vivian
    Born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of address7th & 8th Floor, 22 Percy Street, London, England
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    11,958,672 GBP2024-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
Ceased 1
  • Mark Leslie Vivian Esiri
    Born in November 1964
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-12
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

VENREX INVESTMENT MANAGEMENT LLP

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
  • VENREX INVESTMENT MANAGEMENT LLP
    Info
    Registered number OC318273
    icon of address7th & 8th Floor 22 Percy Street, London W1T 2BU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-03-08 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • VENREX INVESTMENT MANAGEMENT LLP
    S
    Registered number OC318273
    icon of address7th & 8th Floor, 22 Percy Street, London, England, W1T 2BU
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • VENREX INVESTMENT MANAGEMENT LLP
    S
    Registered number OC318273
    icon of address7th & 8th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address33 Handley House, 19 Glenthorne Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-02-28 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 7
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 9
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-08
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-23 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove members → OE
  • 12
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-14 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-14 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-14 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    VENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-11
    VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressFirst Floor Office St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    FASHION VENTURES GENERAL PARTNER LIMITED - 2009-07-23
    PACIFIC SHELF 1520 LIMITED - 2009-01-26
    icon of address13 Queens Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 22
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 24
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-09
    VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 25
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 26
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 26 - Has significant influence or control → OE
  • 28
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-23 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → OE
Ceased 4
  • 1
    icon of address22 Aston Road, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    244,743 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-08 ~ 2017-11-16
    CIF 4 - Has significant influence or control → OE
  • 2
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2024-06-06
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-02-23 ~ 2017-02-23
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 4
    icon of address7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2024-06-06
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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