---
title: "VENUS STREET (CONGRESBURY) MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9472f7b2-b084-53fb-873d-1925974ab616
json: https://whiteintel.dev/api/public/dossier/9472f7b2-b084-53fb-873d-1925974ab616
identifier: oo:GB-COH-10713615
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VENUS STREET (CONGRESBURY) MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10713615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9472f7b2-b084-53fb-873d-1925974ab616  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9472f7b2-b084-53fb-873d-1925974ab616  

## Ownership & control

### Owners / controllers

- **Mr Toby James Thomas Ballard** (beneficial owner) — 50% — https://whiteintel.dev/entity/99478966-da54-507f-815e-2954cbd6772d
- **Robert Alford** (beneficial owner) — 50% — https://whiteintel.dev/entity/5102c57d-40c2-5717-930f-8abec02cb8c0
- **Mr Robert Topazio** (beneficial owner) — 50% — https://whiteintel.dev/entity/88b2b412-9a82-54bb-81eb-707af007276d
- **Robert Alford** (beneficial owner) — https://whiteintel.dev/entity/b2a16981-cc73-4598-ac60-e5d63f8e3409
- **Mr Robert Topazio** (beneficial owner) — https://whiteintel.dev/entity/81630e57-a48a-4f7e-a880-8afb98ebe3c3
- **Mr Toby James Thomas Ballard** (beneficial owner) — https://whiteintel.dev/entity/81bf9906-1664-4792-9345-faefa92891bc

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10713615`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2017-04-06
- **Registered office:** 18 Badminton Road, Bristol, Gloucestershire, BS16 6BQ, England
- **SIC:** 98000

### Officers

- [BNS SERVICES LIMITED](https://whiteintel.dev/entity/ae04112a-7e00-55a9-aea5-eb3592834619) — corporate secretary · appointed 2025-10-06
- JONES, Matthew William — director · British · appointed 2023-09-07
- PINNELL, Clive Alan — director · British · appointed 2023-09-07
- TOPAZIO, Robert — secretary · appointed 2017-04-06 · resigned 2023-09-07
- [INNOVUS COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/b14055de-c814-5208-8502-cf22d715c5e7) — corporate secretary · appointed 2024-08-30 · resigned 2025-10-06
- [WHITTON & LAING (SOUTH WEST) LLP](https://whiteintel.dev/entity/cbf9baa7-d6cd-4e69-b68f-3adebc3bad37) — corporate secretary · appointed 2023-09-07 · resigned 2024-08-30
- ALFORD, Robert — director · British · appointed 2017-04-06 · resigned 2023-09-07
- BALLARD, Toby James Thomas — director · British · appointed 2017-04-06 · resigned 2023-09-07
- TOPAZIO, Robert — director · British · appointed 2017-04-06 · resigned 2023-09-07

### Beneficial owners (Persons with Significant Control)

- Robert Alford — 25–50% votes · individual PSC · England — ceased 2023-09-07
- Mr Robert Topazio — 25–50% votes · individual PSC · England — ceased 2023-09-07
- Mr Toby James Thomas Ballard — 25–50% votes · individual PSC · England — ceased 2023-09-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10713615
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10713615

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VENUS STREET (CONGRESBURY) MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/9472f7b2-b084-53fb-873d-1925974ab616 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENUS STREET (CONGRESBURY) MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/9472f7b2-b084-53fb-873d-1925974ab616 · Structured JSON: https://whiteintel.dev/api/public/dossier/9472f7b2-b084-53fb-873d-1925974ab616._

_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"._