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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ventham, Michael John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 21 IIF 22
  • 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 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      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 born in June 1951

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65
  • 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 72
  • 1
    13 WILLIAM MEWS LIMITED - now
    RUNWOOD PROPERTIES LIMITED
    - 2004-01-07 04866663 05062265... (more)
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-14 ~ 2003-12-15
    IIF 64 - Director → ME
  • 2
    ADEN GRAY ASSOCIATES LIMITED
    08984235
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Active Corporate (7 parents)
    Officer
    2014-04-08 ~ 2020-06-30
    IIF 15 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 103 - Secretary → ME
  • 3
    ALIVE COMMUNICATIONS LIMITED
    03800167
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    2011-03-18 ~ 2023-07-10
    IIF 88 - Secretary → ME
  • 4
    ALIVE GEAR LIMITED
    04173216
    22a West Station Yard, Spital Road, Maldon, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 99 - Secretary → ME
  • 5
    ALMTONE LIMITED
    - now 10946570
    ALMTONE LIMITED - 2018-05-14
    ORION CAPITAL INVESTMENTS LTD
    - 2018-05-14 10946570
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 6
    BEATTIE CONSULT AND BUILD LIMITED
    - now 04008119
    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
    Active Corporate (10 parents)
    Officer
    2024-06-03 ~ 2026-01-29
    IIF 6 - Director → ME
  • 7
    BEATTIE DESIGN LIMITED
    - now 12014653
    BEATTIE PASSIVE GROUP HOLDINGS LIMITED
    - 2024-07-29 12014653
    C/o Jermyn & Co, Unit 3 Kirby Road, Kirby Bedon, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2019-05-23 ~ 2026-01-29
    IIF 7 - Director → ME
  • 8
    BEATTIE PASSIVE (INTERNATIONAL) LTD
    09301907
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 25 - Director → ME
    2014-11-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 9
    BEATTIE PASSIVE BUILD SYSTEM LIMITED
    - now 06834881
    THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2012-03-20
    IIF 9 - Director → ME
    2009-11-16 ~ dissolved
    IIF 54 - Director → ME
  • 10
    BEATTIE PASSIVE CONSTRUCTION LIMITED - now
    ROY WILLIAMSON PROPERTIES LIMITED - 2011-11-15
    ESSEX & HERTS CATERING EQUIPMENT LIMITED
    - 2000-07-24 03897024
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2000-06-01
    IIF 63 - Director → ME
  • 11
    BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED
    10069762 03897024
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 14 - Director → ME
    2019-01-01 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-07
    IIF 107 - Ownership of shares – 75% or more → OE
  • 12
    BEATTIE PASSIVE GROUP LIMITED
    - now 09301632
    BEATTIE PASSIVE GROUP PLC
    - 2021-04-09 09301632
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2014-11-07 ~ dissolved
    IIF 44 - Director → ME
    2014-11-07 ~ dissolved
    IIF 95 - Secretary → ME
  • 13
    BEATTIE PASSIVE NORSE LIMITED
    08554362
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-10-01 ~ now
    IIF 5 - Director → ME
  • 14
    BEATTIE PASSIVE OFFSITE LTD
    09302696
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 24 - Director → ME
    2014-11-10 ~ dissolved
    IIF 91 - Secretary → ME
  • 15
    BEATTIE PASSIVE OPERATIONS LIMITED
    - now 09302453
    BEATTIE PASSIVE RETROFIT LTD
    - 2020-03-25 09302453 12240565
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 43 - Director → ME
    2014-11-10 ~ dissolved
    IIF 93 - Secretary → ME
  • 16
    BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
    09358387
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 23 - Director → ME
    2014-12-17 ~ dissolved
    IIF 90 - Secretary → ME
  • 17
    BEATTIE PASSIVE RETROFIT LIMITED
    - now 12240565 09302453
    NOVALLEY LIMITED
    - 2023-11-17 12240565
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 18
    BEATTIE PASSIVE TECHNICAL LIMITED
    07394238
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 52 - Director → ME
    2014-10-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 19
    BELMONT CLUB LIMITED
    06913278
    32 Craven Road, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-21 ~ 2009-08-12
    IIF 13 - Director → ME
  • 20
    CANUTE ENGINEERING LTD
    - now 11248197
    NAZEBROOK LIMITED
    - 2018-05-14 11248197
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 18 - Director → ME
  • 21
    CANUTE INVESTMENTS LIMITED
    - now 04176022
    CANUTE (WA) LIMITED
    - 2011-08-02 04176022
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-02-09 ~ now
    IIF 4 - Director → ME
    2019-06-13 ~ now
    IIF 96 - Secretary → ME
  • 22
    CANUTE LOGISTICS LTD
    - now 11206895
    OVALSTAR LIMITED
    - 2018-05-14 11206895
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 16 - Director → ME
  • 23
    CANUTE MEDICAL LTD
    - now 11111533
    COLMBROOK LIMITED
    - 2018-05-14 11111533
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 20 - Director → ME
  • 24
    CHURCH PROPERTIES (ESSEX) LIMITED
    - now 05704259
    ROOMCARE LIMITED
    - 2006-05-09 05704259
    Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-13 ~ 2006-03-15
    IIF 67 - Director → ME
    2011-12-01 ~ dissolved
    IIF 58 - Director → ME
    2011-12-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 25
    COLD NORTON COMMUNITY LAND LIMITED
    07698994
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-11 ~ now
    IIF 3 - Director → ME
  • 26
    COLD NORTON INVESTMENTS LIMITED
    07757984
    Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 19 - Director → ME
  • 27
    CONRAD CONSULTING (LONDON) LTD
    11303521
    Conrad House, Fore Street, Framlingham, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2018-04-11 ~ 2020-06-30
    IIF 22 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 98 - Secretary → ME
  • 28
    CONRAD CONSULTING (NORTH) LIMITED
    09604991
    Conrad House, Fore Street, Framlingham, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2015-05-22 ~ 2020-06-30
    IIF 49 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 100 - Secretary → ME
  • 29
    CONRAD CONSULTING (SCOTLAND) LIMITED
    SC538550
    15/16 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-22 ~ 2020-06-30
    IIF 42 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 101 - Secretary → ME
  • 30
    CONRAD CONSULTING GROUP LIMITED
    09019550
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-04-30 ~ 2020-06-30
    IIF 57 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 105 - Secretary → ME
  • 31
    CONRAD CONSULTING LIMITED
    04212934
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-05-09 ~ 2001-06-29
    IIF 65 - Director → ME
    2008-07-01 ~ 2020-06-30
    IIF 11 - Director → ME
    2003-08-29 ~ 2003-08-31
    IIF 72 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 104 - Secretary → ME
    2001-05-09 ~ 2001-06-21
    IIF 85 - Secretary → ME
  • 32
    COTTIS HOUSE LIMITED
    01127290
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1993-06-18
    IIF 74 - Director → ME
    ~ 1993-06-18
    IIF 82 - Secretary → ME
  • 33
    ELLENTIA HURST LIMITED
    - now 08466978
    CALLUM JAMES ASSOCIATES LIMITED
    - 2015-05-21 08466978
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-28 ~ 2020-06-30
    IIF 53 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 102 - Secretary → ME
  • 34
    ESG FM PLC
    06678714
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-08-21 ~ 2019-03-20
    IIF 32 - Director → ME
    2008-08-21 ~ 2016-08-02
    IIF 87 - Secretary → ME
  • 35
    ESSEX ELECTRICAL & MECHANICAL PLC
    - now 04107898
    ESSEX ELECTRICAL (2000) LIMITED - 2003-04-16
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-08-03 ~ 2019-03-20
    IIF 38 - Director → ME
  • 36
    ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC
    05293450
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-11-22 ~ 2019-03-20
    IIF 40 - Director → ME
  • 37
    ESSEX ELECTRICAL CONTRACTING LIMITED
    04350600
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-08-03 ~ 2019-03-20
    IIF 34 - Director → ME
  • 38
    ESSEX ELECTRICAL GROUP LIMITED
    06734002 01224662... (more)
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-27 ~ 2019-03-20
    IIF 37 - Director → ME
    2008-10-27 ~ 2019-03-20
    IIF 86 - Secretary → ME
  • 39
    ESSEX ELECTRICAL PLC
    05205439 01224662... (more)
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-08-13 ~ 2019-03-20
    IIF 30 - Director → ME
  • 40
    ESSEX GROUP EMPLOYEE TRUSTEE LIMITED
    11771461
    Viking Business Centre, Danes Road, Romford, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-03-21
    IIF 47 - Director → ME
  • 41
    ESSEX GROUP HOLDINGS LIMITED
    06446815
    Viking Business Centre, Danes Road, Romford, Essex, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-12-06 ~ 2023-03-16
    IIF 61 - Director → ME
  • 42
    ESSEX MECHANICAL LIMITED
    04715828
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-08-03 ~ 2019-04-04
    IIF 31 - Director → ME
  • 43
    ESSEX SERVICES GROUP LIMITED
    - now 01224662
    ESSEX SERVICES GROUP PLC
    - 2019-01-21 01224662
    ESSEX ELECTRICAL GROUP LIMITED - 2008-07-31
    ESSEX SERVICES GROUP LIMITED
    - 2008-07-31 01224662
    ESSEX ELECTRICAL GROUP PLC
    - 2007-12-20 01224662 06734002
    ESSEX ELECTRICAL PLC
    - 2004-08-13 01224662 05205439... (more)
    Viking Business Centre, Danes Road, Romford, Essex
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2004-08-03 ~ 2023-03-16
    IIF 60 - Director → ME
    2008-07-10 ~ 2016-08-02
    IIF 83 - Secretary → ME
  • 44
    GARMENTEC GROUP LTD
    09063805
    The Style Building Nunnery Drive, Parkway Industrial Estate, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2014-07-02
    IIF 56 - Director → ME
  • 45
    HARLEYPHYSIOTHERAPY LIMITED
    08821549
    39 Craiston Way, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2013-12-19 ~ 2024-04-17
    IIF 8 - Director → ME
  • 46
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ 2023-03-30
    IIF 62 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-03-30
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 47
    JADE CHINA LIMITED
    12547143
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-04-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 48
    JOHN EDWIN LTD
    10318786
    22a West Station Yard, Spital Road, Maldon, England
    Dissolved Corporate (7 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 46 - Director → ME
  • 49
    KATHRYN HOMES (2005) LIMITED
    05614763 06016281
    Runwood House, 107 London Road, Hadleigh, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 41 - Director → ME
  • 50
    KATHRYN HOMES (IRELAND) LIMITED
    NI603553
    Horwath House, 20 Rosemary Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 48 - Director → ME
  • 51
    KATHRYN HOMES LIMITED
    - now 06016281 05614763
    QUILLMANOR LIMITED
    - 2009-03-24 06016281
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-12-21 ~ 2014-06-06
    IIF 33 - Director → ME
  • 52
    LASSERTON LIMITED
    01445337
    Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (19 parents)
    Officer
    2000-07-01 ~ 2014-06-06
    IIF 28 - Director → ME
  • 53
    M.J. VENTHAM & CO LIMITED
    - now 04703340 03570522... (more)
    MJV PHARMACY LOCUMS LIMITED
    - 2010-06-10 04703340
    CONRAD PHARMACY LOCUMS LIMITED
    - 2008-07-10 04703340
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-07-01 ~ now
    IIF 2 - Director → ME
    2020-03-19 ~ now
    IIF 97 - Secretary → ME
  • 54
    MJV & CO. LIMITED
    03570520
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-05-27 ~ now
    IIF 1 - 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
  • 55
    MOONS PROPERTY DEVELOPMENTS LIMITED
    06370312
    Matrix House 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (7 parents)
    Officer
    2007-09-13 ~ 2007-10-11
    IIF 39 - Director → ME
  • 56
    PDM (HOLDINGS) LIMITED
    03067351 09213407
    Unit 22a West Station Yard, Spital Road, Maldon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 27 - Director → ME
  • 57
    PENTAGON CARE LIMITED
    10736449
    11 Gainsborough Road, Braintree, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-04-24 ~ 2017-04-28
    IIF 17 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-04-21
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 58
    RIGHT MANAGEMENT SERVICES (HOLDINGS) LTD
    07151131
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ 2016-02-17
    IIF 59 - Director → ME
  • 59
    RUNWOOD HOMES (WALTHAM) LTD
    - now NI025471
    PRESTIGE NURSING HOMES LIMITED
    - 2009-11-05 NI025471
    KINTULLAGH HOMES LIMITED - 1992-06-24
    C/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, Ballymena
    Active Corporate (14 parents)
    Officer
    2008-02-12 ~ 2014-06-06
    IIF 26 - Director → ME
  • 60
    RUNWOOD HOMES LIMITED
    - now 00731250
    RUNWOOD HOMES PLC
    - 2010-03-30 00731250
    RUNWOOD PROPERTIES PLC - 1994-01-11
    Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2016-08-24
    IIF 55 - Director → ME
    2000-02-01 ~ 2014-06-06
    IIF 36 - Director → ME
  • 61
    RUNWOOD PROPERTIES LIMITED
    05062265 04866663... (more)
    Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2014-06-06
    IIF 12 - Director → ME
  • 62
    T.CRIBB & SONS (WILLOWS) LIMITED - now
    WILLOWS (FUNERAL DIRECTORS) LIMITED
    - 2009-05-05 03411998
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2007-09-30
    IIF 35 - Director → ME
  • 63
    VENTHAM ACCOUNTANCY SERVICES LIMITED
    03570518
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 68 - Director → ME
  • 64
    VENTHAM CAC GROUP LIMITED
    10985463
    22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ 2020-06-30
    IIF 50 - Director → ME
  • 65
    VENTHAM FINANCIAL SERVICES LIMITED
    03570514
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 66 - Director → ME
  • 66
    VENTHAM I.T. LIMITED
    03570512
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 70 - Director → ME
  • 67
    VENTHAM INSURANCE SERVICES LIMITED
    03570292
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved Corporate (7 parents)
    Officer
    1998-05-26 ~ 2000-01-12
    IIF 69 - Director → ME
  • 68
    VENTHAMS LIMITED - now
    M.J. VENTHAM & CO. LIMITED
    - 2001-05-09 03570522 04375005... (more)
    Millhouse 32-38 East Street, Rochford, Essex
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1998-05-27 ~ 2000-01-26
    IIF 71 - Director → ME
  • 69
    VENTHAMS TRUSTEES LIMITED - now
    M.J. VENTHAM & CO. TRUSTEES
    - 2003-06-05 02004510
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (9 parents, 98 offsprings)
    Officer
    ~ 2000-01-12
    IIF 75 - Director → ME
  • 70
    VENTHAMS WEALTH MANAGEMENT LIMITED - now
    VENTHAM FINANCIAL PLANNING LIMITED
    - 2010-07-19 03570511
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved Corporate (13 parents)
    Officer
    1998-05-27 ~ 2000-01-12
    IIF 73 - Director → ME
  • 71
    WILLOWS MEMORIALS LIMITED
    05224323
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (7 parents)
    Officer
    2004-09-07 ~ 2007-09-30
    IIF 29 - Director → ME
  • 72
    WJL DEVELOPMENTS LIMITED
    - now 12043024
    SQUAREPOLE LIMITED
    - 2019-10-12 12043024
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-11 ~ 2020-06-30
    IIF 45 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.