GB · Company with significant control

Venture (2025) Limited

Venture (2025) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Venture (2025) Limited
Type
Corporate entity
Registration number
15886859
Registered in
United Kingdom
Significant control now
9 UK companies
First notified
3 September 2025
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Venture (2025) Limited's companies

  • Venture (2025) Limited holds 75% or more of the shares in 7 of the 9 companies listed below.
  • Main lines of business: private security activities (7), other construction installation (2) and manufacture of workwear (1).
  • Registered offices in Burton Upon Trent (7), Burton-on-trent (1) and Northampton (1).
  • The companies were incorporated between 2004 and 2024.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Venture (2025) Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
IRONGATE SECURITY & SAFETY SOLUTIONS LIMITED
12912887 · Private Limited Company
Active29 September 2020Burton Upon TrentPrivate security activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors27 April 2026
CENTRAL RESOURCE SOLUTIONS LIMITED
14917909 · Private Limited Company
Active6 June 2023Burton Upon TrentOther activities of employment placement agencies; Private security activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights16 January 2026
BRAND HAUS APPAREL LIMITED
10113458 · Private Limited Company
Active8 April 2016Burton Upon TrentManufacture of workwearOwns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm7 October 2025
HERONGRANGE PURPOSE FOUR LIMITED
05113168 · Private Limited Company
Active27 April 2004Burton Upon TrentNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm7 October 2025
HERONGRANGE PURPOSE ONE LIMITED
08256735 · Private Limited Company
Active17 October 2012Burton Upon TrentPrivate security activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm7 October 2025
HERONGRANGE PURPOSE TWO LIMITED
08256739 · Private Limited Company
Active17 October 2012Burton Upon TrentPrivate security activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm7 October 2025
HERONGRANGE SITE PROTECTION LIMITED
15565553 · Private Limited Company
Active15 March 2024Burton Upon TrentOther construction installation; Private security activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm7 October 2025
SITE-CARE LIMITED
11774499 · Private Limited Company
Active18 January 2019NorthamptonOther construction installation; Private security activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights4 September 2025
PRIME GUARD UK. LTD
16141167 · Private Limited Company
Active17 December 2024Burton-on-trentPrivate security activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights3 September 2025

Connections

Others with significant control of these companies

  • Devon Dale PetrieIRONGATE SECURITY & SAFETY SOLUTIONS LIMITED
  • Herongrange Group LimitedCENTRAL RESOURCE SOLUTIONS LIMITED
  • Ellie WithersBRAND HAUS APPAREL LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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