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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

Mr Michael John Ventham

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • 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 28 IIF 29
  • 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 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69
  • Ventham, Michael John
    British born in June 1951

    Registered addresses and corresponding companies

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

      IIF 70
  • Ventham, Michael John
    British accountant born in June 1951

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72
  • Ventham, Michael John
    British chartered accountant born in June 1951

    Registered addresses and corresponding companies
  • Ventham, Michael John
    British

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • Ventham, Michael John
    British accountant

    Registered addresses and corresponding companies

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

      IIF 86
  • Ventham, Michael John
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88
  • Ventham, Michael John

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93 IIF 94

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

      IIF 95 IIF 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      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 100 - 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 58 - Director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 4 - 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
    Active Corporate (6 parents)
    Equity (Company account)
    16,249 GBP2025-02-28
    Officer
    2024-06-03 ~ now
    IIF 13 - Director → ME
  • 4
    BEATTIE PASSIVE GROUP HOLDINGS LIMITED - 2024-07-29
    C/o Jermyn & Co, Unit 3 Kirby Road, Kirby Bedon, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    780 GBP2024-12-31
    Officer
    2019-05-23 ~ now
    IIF 14 - 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 32 - Director → ME
    2014-11-10 ~ dissolved
    IIF 90 - Secretary → 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 ~ dissolved
    IIF 61 - Director → ME
  • 7
    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 21 - Director → ME
    2019-01-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 8
    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 51 - Director → ME
    2014-11-07 ~ dissolved
    IIF 96 - Secretary → ME
  • 9
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 12 - 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 31 - Director → ME
    2014-11-10 ~ dissolved
    IIF 92 - Secretary → ME
  • 11
    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 50 - Director → ME
    2014-11-10 ~ dissolved
    IIF 94 - 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 30 - Director → ME
    2014-12-17 ~ dissolved
    IIF 91 - 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 17 - Director → ME
  • 14
    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 59 - Director → ME
    2014-10-01 ~ dissolved
    IIF 93 - 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 25 - Director → ME
  • 16
    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 11 - Director → ME
    2019-06-13 ~ now
    IIF 97 - 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 23 - 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 27 - 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 65 - Director → ME
    2011-12-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 20
    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 10 - Director → ME
  • 21
    Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 26 - 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 28 - 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 53 - 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 48 - Director → ME
  • 25
    Horwath House, 20 Rosemary Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 55 - Director → ME
  • 26
    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 9 - Director → ME
    2020-03-19 ~ now
    IIF 98 - Secretary → ME
  • 27
    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 8 - Director → ME
    1999-01-01 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - 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 34 - 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 71 - 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 22 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 104 - 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 89 - 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 ~ 2012-03-20
    IIF 16 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -12,451 GBP2023-08-31
    Officer
    1999-12-20 ~ 2000-06-01
    IIF 70 - Director → ME
  • 6
    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 7 - 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 20 - 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 74 - 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 29 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 99 - 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 56 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 101 - 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 49 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 102 - Secretary → ME
  • 12
    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 64 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 106 - Secretary → ME
  • 13
    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 72 - Director → ME
    2008-07-01 ~ 2020-06-30
    IIF 18 - Director → ME
    2003-08-29 ~ 2003-08-31
    IIF 79 - Director → ME
    2001-05-09 ~ 2001-06-21
    IIF 86 - Secretary → ME
    2019-10-01 ~ 2020-06-30
    IIF 105 - Secretary → ME
  • 14
    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 81 - Director → ME
    ~ 1993-06-18
    IIF 83 - 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 60 - Director → ME
    2019-10-01 ~ 2020-06-30
    IIF 103 - 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 39 - Director → ME
    2008-08-21 ~ 2016-08-02
    IIF 88 - 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 45 - 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 47 - 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 41 - 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 44 - Director → ME
    2008-10-27 ~ 2019-03-20
    IIF 87 - 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 37 - Director → ME
  • 22
    Viking Business Centre, Danes Road, Romford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-03-21
    IIF 54 - Director → ME
  • 23
    Viking Business Centre, Danes Road, Romford, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-12-06 ~ 2023-03-16
    IIF 68 - 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 38 - 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
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2004-08-03 ~ 2023-03-16
    IIF 67 - Director → ME
    2008-07-10 ~ 2016-08-02
    IIF 84 - Secretary → ME
  • 26
    The Style Building Nunnery Drive, Parkway Industrial Estate, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    95,546 GBP2024-03-31
    Officer
    2014-05-30 ~ 2014-07-02
    IIF 63 - Director → ME
  • 27
    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 15 - Director → ME
  • 28
    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 69 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-03-30
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → 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 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    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 40 - Director → ME
  • 31
    Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (4 parents)
    Officer
    2000-07-01 ~ 2014-06-06
    IIF 35 - Director → ME
  • 32
    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 46 - 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 24 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-04-21
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 34
    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 66 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2008-02-12 ~ 2014-06-06
    IIF 33 - Director → ME
  • 36
    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 62 - Director → ME
    2000-02-01 ~ 2014-06-06
    IIF 43 - Director → ME
  • 37
    Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2014-06-06
    IIF 19 - Director → ME
  • 38
    WILLOWS (FUNERAL DIRECTORS) LIMITED - 2009-05-05
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,448,715 GBP2024-09-30
    Officer
    2001-05-08 ~ 2007-09-30
    IIF 42 - 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 75 - Director → ME
  • 40
    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 57 - 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 73 - 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 77 - 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 76 - Director → ME
  • 44
    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 78 - Director → ME
  • 45
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    ~ 2000-01-12
    IIF 82 - 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 80 - Director → ME
  • 47
    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 36 - 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 52 - Director → ME
    Person with significant control
    2019-07-11 ~ 2019-10-14
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.