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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

Venables, Simon Peter

    Related profiles found in government register
  • Venables, Simon Peter
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Venables, Simon Peter
    British chartered accountant born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Venables, Simon Peter
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • Brathay, Mill Lane, Willaston, Cheshire, CH64 1RG, United Kingdom

      IIF 32
  • Venables, Simon Peter
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Company Secretarial Limited, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 33
    • Cedar House, Zoological Gardens, Caughall Road, Upton-by-chester, Chester, CH2 1LH

      IIF 34
  • Venables, Simon Peter
    British chartered accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

      IIF 35
  • Mr Simon Peter Venables
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • Brathay, Mill Lane, Willaston, Cheshire, CH64 1RG, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    9BRAND FOODS LIMITED
    - now 10253130
    AGHOCO 1429 LIMITED - 2016-07-13 03611743, 06793893, 07036589... (more)
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 10 - Director → ME
  • 2
    BOUNCE BRANDS LIMITED
    12029803
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 11 - Director → ME
  • 3
    BRATHAY LIMITED
    11219218
    Brathay, Mill Lane, Willaston, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    HEALTHFULL HOLDINGS GROUP LIMITED
    - now 09065760
    PROJECT WASABI TOPCO LIMITED - 2015-04-22
    AGHOCO 1232 LIMITED - 2014-06-11 03611743, 06793893, 07036589... (more)
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 9 - Director → ME
  • 5
    HEALTHFULL HOLDINGS LIMITED
    - now 09055631
    PROJECT WASABI BIDCO LIMITED - 2015-04-25 09065772
    AGHOCO 1228 LIMITED - 2014-05-30 03611743, 06793893, 07036589... (more)
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 6 - Director → ME
  • 6
    NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE)
    00287902 09173532
    Cedar House, Zoological Gardens, Caughall Road, Upton-by-chester, Chester
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-06-24 ~ now
    IIF 34 - Director → ME
  • 7
    RENOLD TRANSMISSION LIMITED
    - now 01075928
    RENOLD OVERSEAS LIMITED - 1999-07-07
    Trident 2 Trident Business Park, Styal Road, Wythenshawe
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 30 - Director → ME
  • 8
    WELLBEING BIDCO LIMITED
    13419100 13415620
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 7 - Director → ME
  • 9
    WELLBEING MIDCO LIMITED
    13415620 13419100
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 13 - Director → ME
  • 10
    WELLBEING TOPCO LIMITED
    13412347
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 12 - Director → ME
  • 11
    WHOLEBAKE (TOPCO) LIMITED
    07554538
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 8 - Director → ME
  • 12
    WHOLEBAKE LIMITED
    03292581
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 14 - Director → ME
Ceased 23
  • 1
    ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED
    - now 01308501
    ANCHOR CHAIN COMPANY LIMITED - 2004-08-17
    B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED - 2004-03-30
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-31 ~ 2021-01-18
    IIF 29 - Director → ME
  • 2
    BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
    BIBBY SHIP MANAGEMENT GROUP LIMITED
    - 2016-08-25 03902499
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Officer
    2015-01-01 ~ 2016-03-05
    IIF 33 - Director → ME
  • 3
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    2016-09-30 ~ 2017-12-31
    IIF 24 - Director → ME
  • 4
    BIBBY BULK CARRIERS LIMITED
    01036027
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 5 - Director → ME
  • 5
    BIBBY GAS CARRIER LIMITED
    - now 02616429
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 4 - Director → ME
  • 6
    BIBBY HOLDINGS LIMITED
    - now 00989531
    BIBBY LINE LIMITED - 2007-12-27 00034121, 00101197, 06458336
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-26 ~ 2017-12-31
    IIF 23 - Director → ME
  • 7
    BIBBY LINE LIMITED
    - now 06458336 00034121, 00101197, 00989531
    NEWBIBCO IV LIMITED - 2007-12-27 02989348, 06736403, 07760485... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 18 - Director → ME
  • 8
    BIBBY NAVIGATION LIMITED
    01195556
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 3 - Director → ME
  • 9
    BIBBY POOL PARTNER LIMITED
    - now 02481605
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 2 - Director → ME
  • 10
    BIBBY RETAIL SERVICES LIMITED
    06946136
    105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2017-09-28 ~ 2017-12-31
    IIF 21 - Director → ME
  • 11
    BIBBY TRANSPORT LIMITED
    - now 01277618
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 1 - Director → ME
  • 12
    BIBBY TRAVEL LIMITED
    - now 00101197
    BIBBY LINE SERVICES LIMITED - 1991-01-01 00034121, 00989531, 06458336
    105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ 2017-12-31
    IIF 25 - Director → ME
  • 13
    FREDK.RAY LIMITED
    01007123
    105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ 2017-12-31
    IIF 22 - Director → ME
  • 14
    GREENACRES CEREMONIAL PARKS LIMITED - now
    GREENACRES PROPERTY MANAGEMENT LIMITED
    - 2020-02-13 03763503
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 17 - Director → ME
  • 15
    GREENACRES FINANCIAL SERVICES LIMITED
    08039846
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 26 - Director → ME
  • 16
    GREENACRES GROUPS LIMITED
    - now 03705809 08010077
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30 07999944, 08010077
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2016-04-11 ~ 2017-05-19
    IIF 19 - Director → ME
  • 17
    GREENACRES PORTFOLIO MANAGEMENT LIMITED - now
    GREENACRES WOODLAND BURIAL PARKS LIMITED
    - 2019-08-02 03705806 07999944, 08010077
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29 07999944, 08010077
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 20 - Director → ME
  • 18
    JOHN HOLROYD AND COMPANY LIMITED
    - now 00397693
    PERRY CHAIN COMPANY LIMITED - 1991-03-25
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-31 ~ 2021-01-18
    IIF 27 - Director → ME
  • 19
    JONES & SHIPMAN LIMITED
    00083479
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2019-12-31 ~ 2021-01-18
    IIF 28 - Director → ME
  • 20
    NORFOLK WOODLAND BURIAL PARK LIMITED
    08178801
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 16 - Director → ME
  • 21
    RENOLD GROUP GENERAL PARTNER LIMITED
    SC445569
    1 George Square, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-02-10
    IIF 35 - Director → ME
  • 22
    RENOLD UK LIMITED - now
    HANS RENOLD LIMITED
    - 2022-08-23 00156202 07817884
    ANCHOR CHAIN COMPANY LIMITED(THE) - 1991-03-22
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-31 ~ 2021-01-18
    IIF 31 - Director → ME
  • 23
    WOODLAND BURIAL PARKS LIMITED
    - now 08010077 03705806, 07999944
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30 03705809, 07999944
    GREENACRES GROUPS LIMITED - 2012-05-30 03705809
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.