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
    Holligan, Mario
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2024-12-27 ~ now
    OF - director → CIF 0
  • 2
    Brown, Craig
    Director born in June 1982
    Individual (12 offsprings)
    Officer
    2016-03-29 ~ now
    OF - director → CIF 0
    Mr Craig Brown
    Born in June 1982
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Cairns, Martin Ian
    Chartered Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2024-12-19
    OF - director → CIF 0
parent relation
Company in focus

VENESKY BROWN LTD

Previous name
CB HOLDINGS LTD - 2021-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,423,797 GBP2023-09-30
6,423,797 GBP2022-09-30
Debtors
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Cash at bank and in hand
100 GBP2023-09-30
1,578 GBP2022-09-30
Current Assets
3,100 GBP2023-09-30
4,578 GBP2022-09-30
Equity
Called up share capital
111,111 GBP2023-09-30
115,141 GBP2022-09-30
3,314,949 GBP2021-09-30
Retained earnings (accumulated losses)
4,573,501 GBP2023-09-30
4,580,149 GBP2022-09-30
1,388,546 GBP2021-09-30
Equity
4,684,612 GBP2023-09-30
-1,285,524 GBP2021-09-30
Profit/Loss
670,322 GBP2022-10-01 ~ 2023-09-30
516,654 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
15,141 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
15,141 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
15,141 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
15,141 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
6,423,797 GBP2023-09-30
6,423,797 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
6,624 GBP2023-09-30
6,624 GBP2022-09-30
Creditors
Current
1,742,285 GBP2023-09-30
1,733,085 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Bank Overdrafts
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • VENESKY BROWN LTD
    Info
    CB HOLDINGS LTD - 2021-05-10
    Registered number SC530813
    4a Rutland Square, Edinburgh EH1 2AS
    Private Limited Company incorporated on 2016-03-29 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • VENESKY BROWN LTD
    S
    Registered number Sc530813
    4a, Rutland Square, Edinburgh, Scotland, EH1 2AS
    Limited Company in Scotland
    CIF 1
  • VENESKY BROWN LIMITED
    S
    Registered number Sc530813
    4a, Rutland Square, Edinburgh, Scotland, EH1 2AS
    Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    4a Rutland Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2022-05-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VB PROJECTS & DEVELOPMENTS LTD - 2024-01-18
    VBR PROJECTS LTD - 2023-10-06
    VENESKY-BROWN PROFESSIONAL LTD - 2023-09-20
    VB CIVILS LTD - 2019-07-22
    VENESKY-BROWN AIRPORT SERVICES LTD - 2016-06-01
    4a Rutland Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    56,008 GBP2019-03-31
    Person with significant control
    2022-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    4a Rutland Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2022-05-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    4a Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2022-05-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    VISION RECRUITMENT SOLUTIONS LTD. - 2005-02-18
    4a Rutland Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,332,216 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.