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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 3
  • 1
    Fraser, Iain
    Born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ now
    OF - Director → CIF 0
    Mr Iain Fraser Ferguson
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Dejongh, Louise Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Louise Alexandra Ferguson
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Hemmings, Stephen David
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2010-03-01
    OF - Director → CIF 0
parent relation
Company in focus

VENTURAS EUROPE LTD

Previous name
VENTURAS LONDON LTD - 2010-04-12
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
444 GBP2025-03-31
803 GBP2024-03-31
Debtors
7,543 GBP2025-03-31
14,928 GBP2024-03-31
Cash at bank and in hand
41,595 GBP2025-03-31
8,064 GBP2024-03-31
Current Assets
49,138 GBP2025-03-31
22,992 GBP2024-03-31
Creditors
Current
18,085 GBP2025-03-31
17,856 GBP2024-03-31
Net Current Assets/Liabilities
31,053 GBP2025-03-31
5,136 GBP2024-03-31
Total Assets Less Current Liabilities
31,497 GBP2025-03-31
5,939 GBP2024-03-31
Net Assets/Liabilities
31,412 GBP2025-03-31
5,777 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
31,312 GBP2025-03-31
5,677 GBP2024-03-31
Equity
31,412 GBP2025-03-31
5,777 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,433 GBP2025-03-31
4,860 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,989 GBP2025-03-31
4,057 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
932 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
444 GBP2025-03-31
803 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,543 GBP2025-03-31
Current, Amounts falling due within one year
14,893 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
35 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,543 GBP2025-03-31
Current, Amounts falling due within one year
14,928 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,553 GBP2025-03-31
13,180 GBP2024-03-31
Other Creditors
Current
6,532 GBP2025-03-31
4,676 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
51 shares2025-03-31
Class 3 ordinary share
49 shares2025-03-31

  • VENTURAS EUROPE LTD
    Info
    VENTURAS LONDON LTD - 2010-04-12
    Registered number SC373873
    icon of address9 Ainslie Place, Edinburgh, Midlothian EH3 6AT
    PRIVATE LIMITED COMPANY incorporated on 2010-03-01 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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