The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ventham, Michael John

    Related profiles found in government register
  • Ventham, Michael John
    British accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE

      IIF 1 IIF 2

    • 22, St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE, United Kingdom

      IIF 3

    • 22 St Stephens Road, Cold Norton, Essex, CM3 6JE

      IIF 4 IIF 5 IIF 6

    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 7

    • 22a West Station Yard, Spital Road, Malden, Essex, CM9 6TS, United Kingdom

      IIF 8

    • 11, Lincoln Way, Maldon, Essex, CM9 6GL, United Kingdom

      IIF 9

    • 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 10 IIF 11 IIF 12

    • C/o Jermyn & Co, Unit 3, Kirby Road, Kirby Bedon, Norwich, Norfolk, NR14 7DU, England

      IIF 15
  • Ventham, Michael John
    British accountant (chartered) born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Essex, CM3 6JE, United Kingdom

      IIF 16 IIF 17
  • Ventham, Michael John
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE

      IIF 18 IIF 19 IIF 20

    • 22 St Stephens Road, Cold Norton, Chelsford, Essex, CM3 6JE

      IIF 21

    • 22 St Stephens Road, Cold Norton, Essex, CM3 6JE

      IIF 22 IIF 23 IIF 24

    • 15/16, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 37

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 38

    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 39

    • 11, Lincoln Way, Maldon, Essex, CM9 6GL, United Kingdom

      IIF 40 IIF 41

    • 22a, West Station Yard, Spital Rd, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 42

    • 22a, West Station Yard, Spital Road, Maldon, CM9 6TS, England

      IIF 43

    • 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS

      IIF 44 IIF 45

    • 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Unit 22a, West Station Yard, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 50

    • Unit 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS

      IIF 51

    • Unit 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, England

      IIF 52

    • Unit 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Unit 22a West Station Yard, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, England

      IIF 56

    • 280, Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom

      IIF 57

    • C/o Jermyn & Co, Unit 3, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England

      IIF 58

    • Viking Business Centre, Danes Road, Romford, Essex, RM7 0HL

      IIF 59

    • Viking Business Centre, Danes Road, Romford, Essex, RM7 0HL, England

      IIF 60
  • Ventham, Michael John
    British company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lincoln Way, Maldon, Essex, CM9 6GL, United Kingdom

      IIF 61
  • Ventham, Michael John
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 62
  • Ventham, Michael John
    British accountant born in June 1951

    Registered addresses and corresponding companies

    • Somerly 10 Hyde Lane, Danbury, Chelmsford, Essex, CM3 4QX

      IIF 63 IIF 64
  • Ventham, Michael John
    British chartered accountant born in June 1951

    Registered addresses and corresponding companies
  • Mr Michael John Ventham
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 76

    • Gatesgarth, Ladywell Lane, Chelmsford, CM2 7AE, England

      IIF 77

    • 22, St. Stephens Road, Cold Norton, Essex, CM3 6JE, United Kingdom

      IIF 78

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 79

    • 11, Lincoln Way, Maldon, Essex, CM9 6GL, United Kingdom

      IIF 80

    • 22a, West Station Yard, Spital Rd, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 81
  • Ventham, Michael John
    British

    Registered addresses and corresponding companies

    • Somerly 10 Hyde Lane, Danbury, Chelmsford, Essex, CM3 4QX

      IIF 82

    • 22 St Stephens Road, Cold Norton, Essex, CM3 6JE

      IIF 83

    • 11, Lincoln Way, Maldon, Essex, CM9 6GL, United Kingdom

      IIF 84
  • Ventham, Michael John
    British accountant

    Registered addresses and corresponding companies

    • Somerly 10 Hyde Lane, Danbury, Chelmsford, Essex, CM3 4QX

      IIF 85
  • Ventham, Michael John
    British chartered accountant

    Registered addresses and corresponding companies

    • 22 St Stephens Road, Cold Norton, Essex, CM3 6JE

      IIF 86 IIF 87
  • Ventham, Michael John

    Registered addresses and corresponding companies

    • 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England

      IIF 88

    • 22, St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE

      IIF 89 IIF 90 IIF 91

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 92 IIF 93

    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 94 IIF 95

    • 11, Lincoln Way, Maldon, Essex, CM9 6GL, United Kingdom

      IIF 96 IIF 97

    • 22a, West Station Yard, Spital Rd, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 98

    • 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS

      IIF 99

    • 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 100

    • Unit 22a, Spital Road, Maldon, CM9 6TS, England

      IIF 101

    • Unit 22a, West Station Yard, Maldon, Essex, CM9 6TS

      IIF 102

    • Unit 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS

      IIF 103 IIF 104 IIF 105

    • Unit 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, England

      IIF 106
  • Mr Michael John Ventham
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 28
  • 1
    22a West Station Yard, Spital Road, Maldon, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 99 - secretary → ME
  • 2
    ORION CAPITAL INVESTMENTS LTD - 2018-05-14
    ALMTONE LIMITED - 2018-05-14
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    BEATTIE DESIGN AND BUILD LIMITED - 2024-03-26
    RWP DESIGN AND BUILD LIMITED - 2024-03-21
    MARKETCHOICE CONSTRUCTION LIMITED - 2009-01-28
    C/o Jermyn & Co, Unit 3 Hill Farm, Kirby Road, Kirby Bedon, Norwich, England
    Corporate (6 parents)
    Equity (Company account)
    111 GBP2024-02-29
    Officer
    2024-06-03 ~ now
    IIF 58 - director → ME
  • 4
    BEATTIE PASSIVE GROUP HOLDINGS LIMITED - 2024-07-29
    C/o Jermyn & Co, Unit 3 Kirby Road, Kirby Bedon, Norwich, Norfolk, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-05-23 ~ now
    IIF 15 - director → ME
  • 5
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    74 GBP2022-12-31
    Officer
    2014-11-10 ~ dissolved
    IIF 20 - director → ME
    2014-11-10 ~ dissolved
    IIF 89 - secretary → ME
  • 6
    THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -520,624 GBP2021-12-31
    Officer
    2009-11-16 ~ now
    IIF 51 - director → ME
  • 7
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (6 parents)
    Equity (Company account)
    425 GBP2022-12-31
    Officer
    2016-03-17 ~ now
    IIF 7 - director → ME
    2019-01-01 ~ now
    IIF 94 - secretary → ME
  • 8
    BEATTIE PASSIVE GROUP PLC - 2021-04-09
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2014-11-07 ~ now
    IIF 39 - director → ME
    2014-11-07 ~ now
    IIF 95 - secretary → ME
  • 9
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 57 - director → ME
  • 10
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,140,000 GBP2022-12-31
    Officer
    2014-11-10 ~ dissolved
    IIF 19 - director → ME
    2014-11-10 ~ dissolved
    IIF 91 - secretary → ME
  • 11
    BEATTIE PASSIVE RETROFIT LTD - 2020-03-25
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (6 parents)
    Equity (Company account)
    -126,656 GBP2021-12-31
    Officer
    2014-11-10 ~ now
    IIF 38 - director → ME
    2014-11-10 ~ now
    IIF 93 - secretary → ME
  • 12
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    61 GBP2022-12-31
    Officer
    2014-12-17 ~ dissolved
    IIF 18 - director → ME
    2014-12-17 ~ dissolved
    IIF 90 - secretary → ME
  • 13
    NOVALLEY LIMITED - 2023-11-17
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-01 ~ dissolved
    IIF 3 - director → ME
  • 14
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (6 parents)
    Equity (Company account)
    6,486 GBP2022-12-31
    Officer
    2014-10-01 ~ now
    IIF 49 - director → ME
    2014-10-01 ~ now
    IIF 92 - secretary → ME
  • 15
    NAZEBROOK LIMITED - 2018-05-14
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 12 - director → ME
  • 16
    CANUTE (WA) LIMITED - 2011-08-02
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,614,101 GBP2023-07-31
    Officer
    2010-02-09 ~ now
    IIF 41 - director → ME
    2019-06-13 ~ now
    IIF 96 - secretary → ME
  • 17
    OVALSTAR LIMITED - 2018-05-14
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 10 - director → ME
  • 18
    COLMBROOK LIMITED - 2018-05-14
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 14 - director → ME
  • 19
    ROOMCARE LIMITED - 2006-05-09
    Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 55 - director → ME
    2011-12-01 ~ dissolved
    IIF 106 - secretary → ME
  • 20
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120,907 GBP2024-03-31
    Officer
    2011-07-11 ~ now
    IIF 40 - director → ME
  • 21
    Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 13 - director → ME
  • 22
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-03-31 ~ dissolved
    IIF 16 - director → ME
  • 23
    22a West Station Yard, Spital Road, Maldon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -48,647 GBP2017-06-30
    Officer
    2017-04-03 ~ dissolved
    IIF 43 - director → ME
  • 24
    Runwood House, 107 London Road, Hadleigh, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,657 GBP2016-09-30
    Officer
    2005-11-07 ~ dissolved
    IIF 36 - director → ME
  • 25
    Horwath House, 20 Rosemary Street, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 45 - director → ME
  • 26
    MJV PHARMACY LOCUMS LIMITED - 2010-06-10
    CONRAD PHARMACY LOCUMS LIMITED - 2008-07-10
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-07-01 ~ now
    IIF 9 - director → ME
    2020-03-19 ~ now
    IIF 97 - secretary → ME
  • 27
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    740 GBP2024-03-31
    Officer
    1998-05-27 ~ now
    IIF 61 - director → ME
    1999-01-01 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 28
    Unit 22a West Station Yard, Spital Road, Maldon, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 22 - director → ME
Ceased 48
  • 1
    RUNWOOD PROPERTIES LIMITED - 2004-01-07
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2003-08-14 ~ 2003-12-15
    IIF 63 - director → ME
  • 2
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -25,999 GBP2024-06-30
    Officer
    2014-04-08 ~ 2020-06-30
    IIF 8 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 103 - secretary → ME
  • 3
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    176,850 GBP2023-12-31
    Officer
    2011-03-18 ~ 2023-07-10
    IIF 88 - secretary → ME
  • 4
    THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -520,624 GBP2021-12-31
    Officer
    2009-11-16 ~ 2012-03-20
    IIF 2 - director → ME
  • 5
    ROY WILLIAMSON PROPERTIES LIMITED - 2011-11-15
    ESSEX & HERTS CATERING EQUIPMENT LIMITED - 2000-07-24
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -12,451 GBP2023-08-31
    Officer
    1999-12-20 ~ 2000-06-01
    IIF 67 - director → ME
  • 6
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (6 parents)
    Equity (Company account)
    425 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-07
    IIF 107 - Ownership of shares – 75% or more → OE
  • 7
    32 Craven Road, Paddington, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-21 ~ 2009-08-12
    IIF 6 - director → ME
  • 8
    ROOMCARE LIMITED - 2006-05-09
    Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-13 ~ 2006-03-15
    IIF 66 - director → ME
  • 9
    Conrad House, Fore Street, Framlingham, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90,208 GBP2021-06-30
    Officer
    2018-04-11 ~ 2020-06-30
    IIF 17 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 98 - secretary → ME
  • 10
    Conrad House, Fore Street, Framlingham, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2015-05-22 ~ 2020-06-30
    IIF 46 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 100 - secretary → ME
  • 11
    15/16 Queen Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2016-06-22 ~ 2020-06-30
    IIF 37 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 101 - secretary → ME
  • 12
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,586,958 GBP2024-06-30
    Officer
    2014-04-30 ~ 2020-06-30
    IIF 54 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 105 - secretary → ME
  • 13
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    248,765 GBP2024-06-30
    Officer
    2008-07-01 ~ 2020-06-30
    IIF 4 - director → ME
    2003-08-29 ~ 2003-08-31
    IIF 72 - director → ME
    2001-05-09 ~ 2001-06-29
    IIF 64 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 104 - secretary → ME
    2001-05-09 ~ 2001-06-21
    IIF 85 - secretary → ME
  • 14
    Millhouse, 32-38 East Street, Rochford, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,526,817 GBP2023-09-30
    Officer
    ~ 1993-06-18
    IIF 74 - director → ME
    ~ 1993-06-18
    IIF 82 - secretary → ME
  • 15
    CALLUM JAMES ASSOCIATES LIMITED - 2015-05-21
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -867 GBP2024-06-30
    Officer
    2013-03-28 ~ 2020-06-30
    IIF 50 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 102 - secretary → ME
  • 16
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-08-21 ~ 2019-03-20
    IIF 27 - director → ME
    2008-08-21 ~ 2016-08-02
    IIF 87 - secretary → ME
  • 17
    ESSEX ELECTRICAL (2000) LIMITED - 2003-04-16
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    2004-08-03 ~ 2019-03-20
    IIF 33 - director → ME
  • 18
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-11-22 ~ 2019-03-20
    IIF 35 - director → ME
  • 19
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-03 ~ 2019-03-20
    IIF 29 - director → ME
  • 20
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-10-27 ~ 2019-03-20
    IIF 32 - director → ME
    2008-10-27 ~ 2019-03-20
    IIF 86 - secretary → ME
  • 21
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-08-13 ~ 2019-03-20
    IIF 25 - director → ME
  • 22
    Viking Business Centre, Danes Road, Romford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-03-21
    IIF 44 - director → ME
  • 23
    Viking Business Centre, Danes Road, Romford, Essex, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-12-06 ~ 2023-03-16
    IIF 60 - director → ME
  • 24
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-03 ~ 2019-04-04
    IIF 26 - director → ME
  • 25
    ESSEX SERVICES GROUP PLC - 2019-01-21
    ESSEX SERVICES GROUP LIMITED - 2008-07-31
    ESSEX ELECTRICAL GROUP LIMITED - 2008-07-31
    ESSEX ELECTRICAL GROUP PLC - 2007-12-20
    ESSEX ELECTRICAL PLC - 2004-08-13
    Viking Business Centre, Danes Road, Romford, Essex
    Corporate (6 parents, 10 offsprings)
    Officer
    2004-08-03 ~ 2023-03-16
    IIF 59 - director → ME
    2008-07-10 ~ 2016-08-02
    IIF 83 - secretary → ME
  • 26
    The Style Building Nunnery Drive, Parkway Industrial Estate, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    95,546 GBP2024-03-31
    Officer
    2014-05-30 ~ 2014-07-02
    IIF 53 - director → ME
  • 27
    39 Craiston Way, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    12,576 GBP2023-12-31
    Officer
    2013-12-19 ~ 2024-04-17
    IIF 1 - director → ME
  • 28
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-27 ~ 2023-03-30
    IIF 62 - director → ME
    Person with significant control
    2023-03-27 ~ 2023-03-30
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 29
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-03-31 ~ 2021-04-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 30
    QUILLMANOR LIMITED - 2009-03-24
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2006-12-21 ~ 2014-06-06
    IIF 28 - director → ME
  • 31
    Runwood House, 107 London Road, Hadleigh, Essex
    Corporate (4 parents)
    Officer
    2000-07-01 ~ 2014-06-06
    IIF 23 - director → ME
  • 32
    Matrix House 12-16 Lionel Road, Canvey Island, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-09-13 ~ 2007-10-11
    IIF 34 - director → ME
  • 33
    11 Gainsborough Road, Braintree, United Kingdom
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    226 GBP2021-04-30
    Officer
    2017-04-24 ~ 2017-04-28
    IIF 11 - director → ME
    Person with significant control
    2017-04-24 ~ 2018-04-21
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 34
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    80,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-04-24 ~ 2016-02-17
    IIF 56 - director → ME
  • 35
    PRESTIGE NURSING HOMES LIMITED - 2009-11-05
    KINTULLAGH HOMES LIMITED - 1992-06-24
    C/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, Ballymena
    Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2008-02-12 ~ 2014-06-06
    IIF 21 - director → ME
  • 36
    RUNWOOD HOMES PLC - 2010-03-30
    RUNWOOD PROPERTIES PLC - 1994-01-11
    Runwood House, 107 London Road, Hadleigh, Essex
    Corporate (10 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2016-08-24
    IIF 52 - director → ME
    2000-02-01 ~ 2014-06-06
    IIF 31 - director → ME
  • 37
    Runwood House, 107 London Road, Hadleigh, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2014-06-06
    IIF 5 - director → ME
  • 38
    WILLOWS (FUNERAL DIRECTORS) LIMITED - 2009-05-05
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,303,295 GBP2023-09-30
    Officer
    2001-05-08 ~ 2007-09-30
    IIF 30 - director → ME
  • 39
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 68 - director → ME
  • 40
    22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-09-27 ~ 2020-06-30
    IIF 47 - director → ME
  • 41
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 65 - director → ME
  • 42
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 70 - director → ME
  • 43
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1998-05-26 ~ 2000-01-12
    IIF 69 - director → ME
  • 44
    M.J. VENTHAM & CO. LIMITED - 2001-05-09
    Millhouse 32-38 East Street, Rochford, Essex
    Corporate (9 parents)
    Equity (Company account)
    890,525 GBP2024-01-31
    Officer
    1998-05-27 ~ 2000-01-26
    IIF 71 - director → ME
  • 45
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex
    Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    ~ 2000-01-12
    IIF 75 - director → ME
  • 46
    VENTHAM FINANCIAL PLANNING LIMITED - 2010-07-19
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,555 GBP2021-01-31
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 73 - director → ME
  • 47
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (3 parents)
    Officer
    2004-09-07 ~ 2007-09-30
    IIF 24 - director → ME
  • 48
    SQUAREPOLE LIMITED - 2019-10-12
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -600 GBP2024-06-30
    Officer
    2019-07-11 ~ 2020-06-30
    IIF 42 - director → ME
    Person with significant control
    2019-07-11 ~ 2019-10-14
    IIF 81 - 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.