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 1
  • Roodie, William James
    Property Developer born in June 1962
    Individual (30 offsprings)
    Officer
    1994-12-16 ~ now
    OF - director → CIF 0
    Roodie, William James
    Property Developer
    Individual (30 offsprings)
    Officer
    1994-12-16 ~ now
    OF - secretary → CIF 0
    Mr William James Roddie
    Born in June 1962
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-07-12 ~ 1994-07-12
    OF - nominee-secretary → CIF 0
  • 2
    Roddie, Angela
    Nursing Auxilary born in August 1964
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2006-05-06
    OF - director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-07-12 ~ 1994-07-12
    OF - nominee-director → CIF 0
parent relation
Company in focus

VENTURE HOLDINGS LIMITED

Previous name
GULISTAN LIMITED - 1994-11-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
203 GBP2024-04-30
203 GBP2023-04-30
Debtors
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current
203 GBP2024-04-30
203 GBP2023-04-30
Net Current Assets/Liabilities
-103 GBP2024-04-30
-103 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
203 GBP2023-04-30
Other Investments Other Than Loans
203 GBP2024-04-30
203 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-04-30
100 GBP2023-04-30
Amounts owed to group undertakings
Current
203 GBP2024-04-30
203 GBP2023-04-30

Related profiles found in government register
  • VENTURE HOLDINGS LIMITED
    Info
    GULISTAN LIMITED - 1994-11-10
    Registered number SC151913
    120 Carstairs Street, Glasgow G40 4JD
    Private Limited Company incorporated on 1994-07-12 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • VENTURE HOLDINGS LIMITED
    S
    Registered number Sc151913
    120, Carstairs Street, Glasgow, Scotland, G40 4JD
    Private Limited Company in Companies House Uk, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Strathclyde Business Centre, 120 Carstairs Street, Dalmarnock, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    679,669 GBP2024-04-30
    Person with significant control
    2023-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    120 Carstairs Street Dalmarnock, Lanarkshire, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    749,617 GBP2024-04-30
    Person with significant control
    2023-03-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    120 Carstairs Street, Glasgow
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,749,855 GBP2024-04-30
    Person with significant control
    2023-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Strathclyde Business Centre, 120 Carstairs Street, Dalmarnock, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    3,212,265 GBP2024-04-30
    Person with significant control
    2023-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.