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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

Ventham, Michael John

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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Ventham, Michael John
    British accountant

    Registered addresses and corresponding companies

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

      IIF 4
  • Ventham, Michael John
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Ventham, Michael John
    British born in June 1951

    Registered addresses and corresponding companies

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

      IIF 7
  • Ventham, Michael John
    British accountant born in June 1951

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Ventham, Michael John
    British chartered accountant born in June 1951

    Registered addresses and corresponding companies
  • Ventham, Michael John

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38
  • 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 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56
  • 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 59 IIF 60
  • 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 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      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 26
  • 1
    22a West Station Yard, Spital Road, Maldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    ALMTONE LIMITED - 2018-05-14
    ORION CAPITAL INVESTMENTS LTD - 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 89 - Director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 3
    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 63 - Director → ME
    2014-11-10 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -520,624 GBP2021-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 92 - Director → ME
  • 5
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    425 GBP2022-12-31
    Officer
    2016-03-17 ~ dissolved
    IIF 52 - Director → ME
    2019-01-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 6
    BEATTIE PASSIVE GROUP PLC - 2021-04-09
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2014-11-07 ~ dissolved
    IIF 82 - Director → ME
    2014-11-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 43 - Director → ME
  • 8
    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 62 - Director → ME
    2014-11-10 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    BEATTIE PASSIVE RETROFIT LTD - 2020-03-25
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -126,656 GBP2021-12-31
    Officer
    2014-11-10 ~ dissolved
    IIF 81 - Director → ME
    2014-11-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    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 61 - Director → ME
    2014-12-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 11
    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 48 - Director → ME
  • 12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,486 GBP2022-12-31
    Officer
    2014-10-01 ~ dissolved
    IIF 90 - Director → ME
    2014-10-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 13
    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 56 - Director → ME
  • 14
    CANUTE (WA) LIMITED - 2011-08-02
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,533,482 GBP2024-07-31
    Officer
    2010-02-09 ~ now
    IIF 42 - Director → ME
    2019-06-13 ~ now
    IIF 28 - Secretary → ME
  • 15
    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 54 - Director → ME
  • 16
    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 58 - Director → ME
  • 17
    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 96 - Director → ME
    2011-12-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    120,907 GBP2024-03-31
    Officer
    2011-07-11 ~ now
    IIF 41 - Director → ME
  • 19
    Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 57 - Director → ME
  • 20
    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 59 - Director → ME
  • 21
    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 84 - Director → ME
  • 22
    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 79 - Director → ME
  • 23
    Horwath House, 20 Rosemary Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 86 - Director → ME
  • 24
    MJV PHARMACY LOCUMS LIMITED - 2010-06-10
    CONRAD PHARMACY LOCUMS LIMITED - 2008-07-10
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-07-01 ~ now
    IIF 40 - Director → ME
    2020-03-19 ~ now
    IIF 29 - Secretary → ME
  • 25
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,868 GBP2025-03-31
    Officer
    1998-05-27 ~ now
    IIF 39 - Director → ME
    1999-01-01 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 26
    Unit 22a West Station Yard, Spital Road, Maldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 65 - Director → ME
Ceased 50
  • 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 8 - Director → ME
  • 2
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,999 GBP2024-06-30
    Officer
    2014-04-08 ~ 2020-06-30
    IIF 53 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 35 - Secretary → ME
  • 3
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    176,624 GBP2024-12-31
    Officer
    2011-03-18 ~ 2023-07-10
    IIF 20 - Secretary → ME
  • 4
    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 (5 parents)
    Equity (Company account)
    16,249 GBP2025-02-28
    Officer
    2024-06-03 ~ 2026-01-29
    IIF 44 - Director → ME
  • 5
    BEATTIE PASSIVE GROUP HOLDINGS LIMITED - 2024-07-29
    C/o Jermyn & Co, Unit 3 Kirby Road, Kirby Bedon, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    780 GBP2024-12-31
    Officer
    2019-05-23 ~ 2026-01-29
    IIF 45 - Director → ME
  • 6
    THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -520,624 GBP2021-12-31
    Officer
    2009-11-16 ~ 2012-03-20
    IIF 47 - Director → ME
  • 7
    ROY WILLIAMSON PROPERTIES LIMITED - 2011-11-15
    ESSEX & HERTS CATERING EQUIPMENT LIMITED - 2000-07-24
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -12,451 GBP2023-08-31
    Officer
    1999-12-20 ~ 2000-06-01
    IIF 7 - Director → ME
  • 8
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved 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
  • 9
    32 Craven Road, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-21 ~ 2009-08-12
    IIF 51 - Director → ME
  • 10
    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 11 - Director → ME
  • 11
    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 60 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 30 - Secretary → ME
  • 12
    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 87 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 32 - Secretary → ME
  • 13
    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 80 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 33 - Secretary → ME
  • 14
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,586,958 GBP2024-06-30
    Officer
    2014-04-30 ~ 2020-06-30
    IIF 95 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 37 - Secretary → ME
  • 15
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    248,765 GBP2024-06-30
    Officer
    2001-05-09 ~ 2001-06-29
    IIF 9 - Director → ME
    2008-07-01 ~ 2020-06-30
    IIF 49 - Director → ME
    2003-08-29 ~ 2003-08-31
    IIF 16 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 36 - Secretary → ME
    2001-05-09 ~ 2001-06-21
    IIF 4 - Secretary → ME
  • 16
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    28,253,011 GBP2024-09-30
    Officer
    ~ 1993-06-18
    IIF 18 - Director → ME
    ~ 1993-06-18
    IIF 1 - Secretary → ME
  • 17
    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 91 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 34 - Secretary → ME
  • 18
    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 70 - Director → ME
    2008-08-21 ~ 2016-08-02
    IIF 6 - Secretary → ME
  • 19
    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 76 - Director → ME
  • 20
    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 78 - Director → ME
  • 21
    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 72 - Director → ME
  • 22
    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 75 - Director → ME
    2008-10-27 ~ 2019-03-20
    IIF 5 - Secretary → ME
  • 23
    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 68 - Director → ME
  • 24
    Viking Business Centre, Danes Road, Romford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-03-21
    IIF 85 - Director → ME
  • 25
    Viking Business Centre, Danes Road, Romford, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-12-06 ~ 2023-03-16
    IIF 99 - Director → ME
  • 26
    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 69 - Director → ME
  • 27
    ESSEX SERVICES GROUP PLC - 2019-01-21
    ESSEX ELECTRICAL GROUP LIMITED - 2008-07-31
    ESSEX SERVICES 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
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2004-08-03 ~ 2023-03-16
    IIF 98 - Director → ME
    2008-07-10 ~ 2016-08-02
    IIF 2 - Secretary → ME
  • 28
    The Style Building Nunnery Drive, Parkway Industrial Estate, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    95,546 GBP2024-03-31
    Officer
    2014-05-30 ~ 2014-07-02
    IIF 94 - Director → ME
  • 29
    39 Craiston Way, Chelmsford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,862 GBP2024-12-31
    Officer
    2013-12-19 ~ 2024-04-17
    IIF 46 - Director → ME
  • 30
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active 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 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 31
    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 voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 32
    QUILLMANOR LIMITED - 2009-03-24
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-21 ~ 2014-06-06
    IIF 71 - Director → ME
  • 33
    Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (4 parents)
    Officer
    2000-07-01 ~ 2014-06-06
    IIF 66 - Director → ME
  • 34
    Matrix House 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-09-13 ~ 2007-10-11
    IIF 77 - Director → ME
  • 35
    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 55 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-04-21
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 36
    11 Lincoln Way, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    250,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-04-24 ~ 2016-02-17
    IIF 97 - Director → ME
  • 37
    PRESTIGE NURSING HOMES LIMITED - 2009-11-05
    KINTULLAGH HOMES LIMITED - 1992-06-24
    C/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, Ballymena
    Active Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2008-02-12 ~ 2014-06-06
    IIF 64 - Director → ME
  • 38
    RUNWOOD HOMES PLC - 2010-03-30
    RUNWOOD PROPERTIES PLC - 1994-01-11
    Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2016-08-24
    IIF 93 - Director → ME
    2000-02-01 ~ 2014-06-06
    IIF 74 - Director → ME
  • 39
    Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2014-06-06
    IIF 50 - Director → ME
  • 40
    WILLOWS (FUNERAL DIRECTORS) LIMITED - 2009-05-05
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,448,715 GBP2024-09-30
    Officer
    2001-05-08 ~ 2007-09-30
    IIF 73 - 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 12 - Director → ME
  • 42
    22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-09-27 ~ 2020-06-30
    IIF 88 - Director → ME
  • 43
    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 10 - Director → ME
  • 44
    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 14 - Director → ME
  • 45
    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 13 - Director → ME
  • 46
    M.J. VENTHAM & CO. LIMITED - 2001-05-09
    Millhouse 32-38 East Street, Rochford, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    890,525 GBP2024-01-31
    Officer
    1998-05-27 ~ 2000-01-26
    IIF 15 - Director → ME
  • 47
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    ~ 2000-01-12
    IIF 19 - Director → ME
  • 48
    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 17 - Director → ME
  • 49
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-09-07 ~ 2007-09-30
    IIF 67 - Director → ME
  • 50
    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 83 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.