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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| IRONGATE SECURITY & SAFETY SOLUTIONS LIMITED 12912887 · Private Limited Company | Active | 29 September 2020 | Burton Upon Trent | Private security activities | Owns 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 directors | 27 April 2026 |
| CENTRAL RESOURCE SOLUTIONS LIMITED 14917909 · Private Limited Company | Active | 6 June 2023 | Burton Upon Trent | Other activities of employment placement agencies; Private security activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 January 2026 |
| BRAND HAUS APPAREL LIMITED 10113458 · Private Limited Company | Active | 8 April 2016 | Burton Upon Trent | Manufacture of workwear | Owns 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 firm | 7 October 2025 |
| HERONGRANGE PURPOSE FOUR LIMITED 05113168 · Private Limited Company | Active | 27 April 2004 | Burton Upon Trent | Non-trading company non trading | Owns 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 firm | 7 October 2025 |
| HERONGRANGE PURPOSE ONE LIMITED 08256735 · Private Limited Company | Active | 17 October 2012 | Burton Upon Trent | Private security activities | Owns 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 firm | 7 October 2025 |
| HERONGRANGE PURPOSE TWO LIMITED 08256739 · Private Limited Company | Active | 17 October 2012 | Burton Upon Trent | Private security activities | Owns 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 firm | 7 October 2025 |
| HERONGRANGE SITE PROTECTION LIMITED 15565553 · Private Limited Company | Active | 15 March 2024 | Burton Upon Trent | Other construction installation; Private security activities | Owns 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 firm | 7 October 2025 |
| SITE-CARE LIMITED 11774499 · Private Limited Company | Active | 18 January 2019 | Northampton | Other construction installation; Private security activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 September 2025 |
| PRIME GUARD UK. LTD 16141167 · Private Limited Company | Active | 17 December 2024 | Burton-on-trent | Private security activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 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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