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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • Ventham, Michael John
    British

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Ventham, Michael John
    British accountant

    Registered addresses and corresponding companies

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

      IIF 23
  • Ventham, Michael John
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • Ventham, Michael John
    British accountant born in June 1951

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Ventham, Michael John
    British chartered accountant born in June 1951

    Registered addresses and corresponding companies
  • 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 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 53
  • 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 54 IIF 55
  • 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 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • 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 99
  • 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 100
  • 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 101
  • 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 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

    • 22a, West Station Yard, Spital Rd, 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 12 - 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 86 - director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 105 - 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 96 - 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 53 - 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 58 - director → ME
    2014-11-10 ~ dissolved
    IIF 2 - 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 89 - 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 45 - director → ME
    2019-01-01 ~ now
    IIF 7 - 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 77 - director → ME
    2014-11-07 ~ now
    IIF 8 - 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 95 - 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 57 - director → ME
    2014-11-10 ~ dissolved
    IIF 4 - 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 76 - director → ME
    2014-11-10 ~ now
    IIF 6 - 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 56 - director → ME
    2014-12-17 ~ dissolved
    IIF 3 - 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 41 - 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 87 - director → ME
    2014-10-01 ~ now
    IIF 5 - 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 50 - 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 79 - director → ME
    2019-06-13 ~ now
    IIF 9 - 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 48 - 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 52 - 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 93 - director → ME
    2011-12-01 ~ dissolved
    IIF 19 - 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 78 - director → ME
  • 21
    Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 51 - 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 54 - 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 81 - 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 74 - director → ME
  • 25
    Horwath House, 20 Rosemary Street, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 83 - 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 47 - director → ME
    2020-03-19 ~ now
    IIF 10 - 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 99 - director → ME
    1999-01-01 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - 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 60 - 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 26 - 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 46 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 16 - 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 1 - 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 40 - 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 30 - 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 101 - 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 44 - 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 29 - 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 55 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 11 - 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 84 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 13 - 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 75 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 14 - 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 92 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 18 - 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 42 - director → ME
    2003-08-29 ~ 2003-08-31
    IIF 35 - director → ME
    2001-05-09 ~ 2001-06-29
    IIF 27 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 17 - secretary → ME
    2001-05-09 ~ 2001-06-21
    IIF 23 - 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 37 - director → ME
    ~ 1993-06-18
    IIF 20 - 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 88 - director → ME
    2019-10-01 ~ 2020-06-30
    IIF 15 - 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 65 - director → ME
    2008-08-21 ~ 2016-08-02
    IIF 25 - 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 71 - 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 73 - 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 67 - 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 70 - director → ME
    2008-10-27 ~ 2019-03-20
    IIF 24 - 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 63 - director → ME
  • 22
    Viking Business Centre, Danes Road, Romford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-03-21
    IIF 82 - director → ME
  • 23
    Viking Business Centre, Danes Road, Romford, Essex, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-12-06 ~ 2023-03-16
    IIF 98 - 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 64 - 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 97 - director → ME
    2008-07-10 ~ 2016-08-02
    IIF 21 - 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 91 - 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 39 - 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 100 - director → ME
    Person with significant control
    2023-03-27 ~ 2023-03-30
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 66 - director → ME
  • 31
    Runwood House, 107 London Road, Hadleigh, Essex
    Corporate (4 parents)
    Officer
    2000-07-01 ~ 2014-06-06
    IIF 61 - 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 72 - 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 49 - director → ME
    Person with significant control
    2017-04-24 ~ 2018-04-21
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 94 - 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 59 - 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 90 - director → ME
    2000-02-01 ~ 2014-06-06
    IIF 69 - director → ME
  • 37
    Runwood House, 107 London Road, Hadleigh, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2014-06-06
    IIF 43 - 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 68 - 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 31 - 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 85 - 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 28 - 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 33 - 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 32 - 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 34 - 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 38 - 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 36 - director → ME
  • 47
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (3 parents)
    Officer
    2004-09-07 ~ 2007-09-30
    IIF 62 - 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 80 - director → ME
    Person with significant control
    2019-07-11 ~ 2019-10-14
    IIF 107 - 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.