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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
    Warner, Allen Paul
    Born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Findlay, Ryan Maurice
    Born in January 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Findlay, Valerie Elyse
    Born in March 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
    Mrs Valerie Elyse Findlay
    Born in March 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mr Allen Paul Warner
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-04 ~ 2020-07-15
    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
  • 2
    Ryan Maurice Findlay
    Born in January 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ 2020-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-28 ~ 2022-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

VENN-CC://TECH LTD

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
592 GBP2025-04-30
263 GBP2024-04-30
Cash at bank and in hand
8 GBP2025-04-30
337 GBP2024-04-30
Net Assets/Liabilities
600 GBP2025-04-30
600 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
600,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2024-05-01 ~ 2025-04-30
Equity
600 GBP2025-04-30
600 GBP2024-04-30

Related profiles found in government register
  • VENN-CC://TECH LTD
    Info
    Registered number SC582651
    icon of address17 Main Street, Braehead, Forth, Lanark ML11 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-28 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • VENN-CC://TECH LTD
    S
    Registered number Sc582651
    icon of address5th Floor 125 Princes Street, Edinburgh, EH2 4AD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Main Street 17 Main Street, Forth, Lanark, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-08-14 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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