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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.

Parent entities and officers
Active 2
  • 1
    Langley, John Charles Mark
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ now
    OF - Director → CIF 0
    Mr John Charles Mark Langley
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 291 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 10
  • 1
    O'brien, Leslie Ronald
    Freight Forwarder born in April 1945
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2005-12-12
    OF - Director → CIF 0
  • 2
    Dent, John Vernon
    Self Employed Consultant born in October 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2012-02-14
    OF - Director → CIF 0
  • 3
    Mackay, Malcolm Ross
    Solicitor born in January 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2012-02-14
    OF - Director → CIF 0
  • 4
    Mcateer, Ian Henderson
    Group Chairman Union Advertisi born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2009-07-26
    OF - Director → CIF 0
  • 5
    Stirling, David
    Land Owner/Manager born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ 2010-10-20
    OF - Director → CIF 0
  • 6
    Gore, William Hornby
    Director born in March 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2005-03-22
    OF - Director → CIF 0
  • 7
    Langley, George Arthur Stirling
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2006-04-12
    OF - Director → CIF 0
  • 8
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1997-11-12 ~ 1998-01-16
    PE - Nominee Director → CIF 0
  • 9
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1997-11-12 ~ 1998-01-16
    PE - Nominee Director → CIF 0
  • 10
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1997-11-12 ~ 2006-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTURE ONE (IP) LIMITED

Previous name
MM&S (2412) LIMITED - 1998-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2 GBP2024-10-31
144 GBP2023-10-31
Current Assets
17 GBP2024-10-31
17 GBP2023-10-31
Creditors
Amounts falling due within one year
-91,441 GBP2024-10-31
-86,072 GBP2023-10-31
Net Current Assets/Liabilities
-91,424 GBP2024-10-31
-86,055 GBP2023-10-31
Total Assets Less Current Liabilities
-91,422 GBP2024-10-31
-85,911 GBP2023-10-31
Net Assets/Liabilities
-92,026 GBP2024-10-31
-86,582 GBP2023-10-31
Equity
-92,026 GBP2024-10-31
-86,582 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • VENTURE ONE (IP) LIMITED
    Info
    MM&S (2412) LIMITED - 1998-12-22
    Registered number SC180546
    icon of address1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1997-11-12 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • VENTURE ONE (IP) LTD
    S
    Registered number 180546
    icon of address1, George Square, Glasgow, Scotland, G2 1AL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M M & S (2390) LIMITED - 1997-08-05
    VENTURE ONE LIMITED - 2005-04-15
    icon of address1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,966 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.