---
title: "VENTIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5951e0ab-e331-5e7b-9d84-d20b0765b1fa
json: https://whiteintel.dev/api/public/dossier/5951e0ab-e331-5e7b-9d84-d20b0765b1fa
identifier: oo:GB-COH-06885027
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VENTIA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06885027`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5951e0ab-e331-5e7b-9d84-d20b0765b1fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5951e0ab-e331-5e7b-9d84-d20b0765b1fa  

## Ownership & control

### Owners / controllers

- **THE BOUTIQUE WORKPLACE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/908a7aab-505a-5423-8ebc-3c864c99c713
- **THE BOUTIQUE WORKPLACE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/908a7aab-505a-5423-8ebc-3c864c99c713

### Holdings / subsidiaries

- **QUEEN STREET BUSINESS CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00d96806-e229-56f3-92f1-80ee95d0802d
- **SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5293bf3-8d2f-554d-a692-fa530fd5576b
- **WIMBLEDON BUSINESS CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3759005-b51c-5c5f-9b8b-92a5616bd8e9
- **MARGARET STREET BUSINESS CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08791ccd-9e95-5734-9291-9ffbf71488e4
- **JOHN STREET BUSINESS CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/efd83241-66ed-5d3e-9bb2-42318fa05c69
- **QUEEN STREET (CITY) BUSINESS CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29af6dee-1f9a-54a0-a6e4-7eb08ed856e9
- **GOLDEN SQUARE BUSINESS CENTRE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/15508fa5-2a83-5532-9c43-39de9335ce98
- **THOMAS STREET BUSINESS CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a3311a2-705d-505d-bf8d-f51130479102
- **QUEEN STREET BUSINESS CENTRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00d96806-e229-56f3-92f1-80ee95d0802d
- **MARGARET STREET BUSINESS CENTRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08791ccd-9e95-5734-9291-9ffbf71488e4
- **SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5293bf3-8d2f-554d-a692-fa530fd5576b
- **WIMBLEDON BUSINESS CENTRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3759005-b51c-5c5f-9b8b-92a5616bd8e9
- **QUEEN STREET (CITY) BUSINESS CENTRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29af6dee-1f9a-54a0-a6e4-7eb08ed856e9
- **THOMAS STREET BUSINESS CENTRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a3311a2-705d-505d-bf8d-f51130479102
- **JOHN STREET BUSINESS CENTRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efd83241-66ed-5d3e-9bb2-42318fa05c69

### UBO chain (walk to the ultimate owner)

1. **THE BOUTIQUE WORKPLACE COMPANY LIMITED** — beneficial owner 100% → *VENTIA LIMITED*
1. **THE BOUTIQUE WORKPLACE COMPANY LIMITED** — beneficial owner 87.5% → *VENTIA LIMITED*
2. **Mr Paul Johannes Roelofse** — beneficial owner 75% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Mr Iaan Van Heerden** — beneficial owner 75% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Michael Black** — beneficial owner 100% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Mr Jan Kock Van Der Merwe** — beneficial owner 50% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **MOORGARTH GROUP HOLDINGS LIMITED** — beneficial owner 100% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Jacob Wiese** — beneficial owner 100% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Philip Biden** — beneficial owner 100% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Christoffel Wiese** — beneficial owner 100% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Gerhardus Liebenberg** — beneficial owner 100% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Mandy Dix-Peek** — beneficial owner 100% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Jacob Wiese** — beneficial owner 87.5% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Philip Biden** — beneficial owner 87.5% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Mandy Dix-Peek** — beneficial owner 87.5% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Gerhardus Liebenberg** — beneficial owner 87.5% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Christoffel Wiese** — beneficial owner 87.5% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Michael Black** — beneficial owner 87.5% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Mr Jan Kock Van Der Merwe** — beneficial owner 37.5% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Mr Paul Johannes Roelofse** — beneficial owner 62.5% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **Mr Iaan Van Heerden** — beneficial owner 62.5% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
2. **MOORGARTH GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *THE BOUTIQUE WORKPLACE COMPANY LIMITED*
3. **Mr Christoffel Wiese** — beneficial owner 62.5% → *MOORGARTH GROUP HOLDINGS LIMITED*
3. **Mr Jacob Daniel Wiese** — beneficial owner 75% → *MOORGARTH GROUP HOLDINGS LIMITED*
3. **Mr Philip Noel Biden** — beneficial owner 75% → *MOORGARTH GROUP HOLDINGS LIMITED*
3. **Mr Timothy Andrew Vaughan** — beneficial owner 100% → *MOORGARTH GROUP HOLDINGS LIMITED*
3. **Mr Paul Johannes Roelofse** — beneficial owner 75% → *MOORGARTH GROUP HOLDINGS LIMITED*
3. **Mr Iaan Van Heerden** — beneficial owner 75% → *MOORGARTH GROUP HOLDINGS LIMITED*
3. **Mr Christoffel Wiese** — beneficial owner 75% → *MOORGARTH GROUP HOLDINGS LIMITED*
3. **Mr Timothy Andrew Vaughan** — beneficial owner 87.5% → *MOORGARTH GROUP HOLDINGS LIMITED*
3. **Mr Paul Johannes Roelofse** — beneficial owner 62.5% → *MOORGARTH GROUP HOLDINGS LIMITED*
3. **Mr Philip Noel Biden** — beneficial owner 62.5% → *MOORGARTH GROUP HOLDINGS LIMITED*
3. **Mr Iaan Van Heerden** — beneficial owner 62.5% → *MOORGARTH GROUP HOLDINGS LIMITED*
3. **Mr Jacob Daniel Wiese** — beneficial owner 62.5% → *MOORGARTH GROUP HOLDINGS LIMITED*
3. **Ms Christina Helmien Wiese** — beneficial owner 62.5% → *MOORGARTH GROUP HOLDINGS LIMITED*
3. **Ms Caroline Clare Wiese-Wentzel** — beneficial owner 62.5% → *MOORGARTH GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06885027`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-04-22
- **Registered office:** Ground Floor,, 13/14 Park Place,, Leeds, LS1 2SJ, United Kingdom
- **SIC:** 68320

### Officers

- BOOTH-LIDDLE, Kyle Joseph — secretary · appointed 2024-01-05
- JONES, Danielle Leigh — director · British · appointed 2023-03-01
- TATE, Daniel James Gilson — director · British · appointed 2020-11-01
- WHEBLE, Daniel Reeves — director · British · appointed 2010-01-01
- BAKER, Stephen Peter — secretary · appointed 2009-04-22 · resigned 2015-12-02
- ELLIOT, Tracey — secretary · British · appointed 2014-12-18 · resigned 2015-12-02
- SMITH, Daniel James — secretary · appointed 2016-07-01 · resigned 2024-01-05
- WOOD, Nicola Claire — secretary · appointed 2015-12-02 · resigned 2016-07-01
- BAKER, Stephen Peter, Mr. — director · British · appointed 2009-04-22 · resigned 2015-12-02
- BAKER, Susannah — director · British · appointed 2014-12-18 · resigned 2015-12-02
- ELLIOTT, Richard Ian — director · British · appointed 2009-04-22 · resigned 2015-12-02
- HALL, David — director · British · appointed 2015-12-02 · resigned 2025-09-12
- HARROP, David Anthony — director · British · appointed 2015-12-02 · resigned 2020-11-05
- NORDIER, Karen Louise — director · South African · appointed 2015-12-02 · resigned 2023-06-19
- PATCHING, Leo Anthony John — director · British · appointed 2009-07-23 · resigned 2011-09-23
- VAUGHAN, Timothy Andrew — director · British · appointed 2015-12-02 · resigned 2023-07-21

### Beneficial owners (Persons with Significant Control)

- [The Boutique Workplace Company Ltd](https://whiteintel.dev/entity/908a7aab-505a-5423-8ebc-3c864c99c713) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06885027
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06885027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENTIA LIMITED**. Human view: https://whiteintel.dev/entity/5951e0ab-e331-5e7b-9d84-d20b0765b1fa · Structured JSON: https://whiteintel.dev/api/public/dossier/5951e0ab-e331-5e7b-9d84-d20b0765b1fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._