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
    Esiri, Mark Leslie Vivian
    Investor born in November 1964
    Individual (63 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
    Mark Leslie Vivian Esiri
    Born in November 1964
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fleming, Thomas Mungo
    Venture Capitalist born in January 1971
    Individual (55 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-08-11 ~ 2006-09-11
    PE - Nominee Secretary → CIF 0
  • 2
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    Johnston Ehouse, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-09-11 ~ 2011-12-10
    PE - Secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2006-08-11 ~ 2006-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENREX GENERAL PARTNER LIMITED

Previous name
PACIFIC SHELF 1390 LIMITED - 2006-09-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Current Assets
26,638 GBP2023-12-31
27,243 GBP2022-12-31
Creditors
Current
-6,392 GBP2023-12-31
-9,608 GBP2022-12-31
Net Current Assets/Liabilities
20,246 GBP2023-12-31
17,635 GBP2022-12-31
Total Assets Less Current Liabilities
20,246 GBP2023-12-31
17,635 GBP2022-12-31
Net Assets/Liabilities
20,246 GBP2023-12-31
17,635 GBP2022-12-31
Equity
20,246 GBP2023-12-31
17,635 GBP2022-12-31

Related profiles found in government register
  • VENREX GENERAL PARTNER LIMITED
    Info
    PACIFIC SHELF 1390 LIMITED - 2006-09-14
    Registered number SC306646
    13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2006-08-11 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • VENREX GENERAL PARTNER LIMITED
    S
    Registered number SC306646
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
    UNITED KINGDOM
    CIF 1
  • VENREX GENERAL PARTNER LIMITED AS GENERAL PARTNER OF VENREX LP
    S
    Registered number Sc306646
    13, Queens Road, Aberdeen, Aberdeenshire, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 2
  • VENREX GENERAL PARTNER LTD AS GENERAL PARTNER OF VENREX SCOTTISH LTD PARTNERSHIP AS GENERAL PARTNER OF VENREX LP
    S
    Registered number Sc306646
    Floor 7&8 The Met Building, C/- Venrex, 22 Percy Street, London, England, W1T 2BU
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CONTINENTAL SHELF 420 LIMITED - 2007-10-08
    221 St. John's Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -149,383 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    EPISERVER UK LIMITED - 2023-01-17
    PEERIUS LTD - 2019-03-18
    KAY MEDIA SERVICES LIMITED - 2008-01-21
    60 St Martins Lane, 4th Floor, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -18,934,651 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    823,403 GBP2024-03-31
    Officer
    2010-08-12 ~ 2017-11-03
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.