logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Kamdar, Divyesh Mansukhlal
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Elgood, Guy David Alsager
    Solicitor born in April 1946
    Individual (9 offsprings)
    Officer
    1993-05-13 ~ 2022-04-21
    OF - Director → CIF 0
  • 3
    Sheridan, Anthony David
    Director born in August 1939
    Individual (5 offsprings)
    Officer
    ~ 2007-03-22
    OF - Director → CIF 0
  • 4
    Sheridan, David Martin
    Born in August 1950
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Martin Sheridan
    Born in August 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Sheridan, Christine
    Born in August 1953
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sheridan, Christine
    Individual (4 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Hamer, Trefor Lewis
    Company Director born in November 1945
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Kara, Peter Bhupatsingh
    Director born in July 1944
    Individual (10 offsprings)
    Officer
    2010-10-20 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Sheridan, Deborah Lynn
    Born in April 1987
    Individual (1 offspring)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Heather Sheba
    Hr Consultant born in June 1965
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2018-05-16
    OF - Director → CIF 0
  • 10
    Yates, Andrew Ronald
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 11
    Cooke, Helen Margaret
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Shah, Nikunj Kantilal
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Sheridan, Hillary Ann
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
  • 14
    Reynolds, Stephen James, Dr
    Commercial Director born in August 1946
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Sheridan, Ruth Eleanor
    Director born in December 1909
    Individual (4 offsprings)
    Officer
    ~ 2003-11-06
    OF - Director → CIF 0
    Sheridan, Ruth Eleanor
    Individual (4 offsprings)
    Officer
    ~ 2003-11-06
    OF - Secretary → CIF 0
  • 16
    AllÉgot, Laurent
    Born in November 1965
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VERUTH HOLDINGS LIMITED

Period: 1992-01-24 ~ now
Company number: 00366924
Registered names
VERUTH HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VERUTH HOLDINGS LIMITED
    Info
    EUROPA COMPONENTS AND EQUIPMENT LIMITED - 1992-01-24
    Registered number 00366924
    1st Floor Suite2 Salisbury Hall, London Colney, St Albans, Hertfordshire AL2 1BU
    PRIVATE LIMITED COMPANY incorporated on 1941-05-03 (84 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • VERUTH HOLDINGS LIMITED
    S
    Registered number missing
    1st Floor Suite 2 Salisbury Hall, London Colney, St. Albans, England, AL2 1BU
    Company Limited By Shares
    CIF 1
  • VERUTH HOLDINGS LIMITED
    S
    Registered number 00366924
    1st Floor Suite, 2 Salisbury Hall, London Colney, St Albans, Hertfordshire, England, AL2 1BU
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 2
  • VERUTH HOLDINGS LIMITED
    S
    Registered number 00366924
    1st Floor Suite 2 Salisbury Hall, London Colney, St Albans, Hertfordshire, United Kingdom, AL2 1BU
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BRITISH SCHOOL OF AVIATION LTD
    11478134
    Building 136 Prospect Way, London Luton Airport, Luton, England
    Active Corporate (8 parents)
    Person with significant control
    2021-06-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DTR INTERNATIONAL LIMITED
    - now 02725740
    EURO FUSE LIMITED - 2010-01-19
    1st Floor Suite 2 Salisbury Hall, London Colney, St Albans, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2017-11-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    EUROPA COMPONENTS & EQUIPMENT PLC
    - now 02646133 00366924
    CASEBEAR PUBLIC LIMITED COMPANY - 1992-01-24
    Europa House, Airport Way, Luton, Bedfordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    GYPSY'S GOURMET TABLE LTD
    11044160
    1st Floor, Suite 2, Salisbury Hall, London Colney, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-02 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ORACLE DRIVE SYSTEMS LIMITED
    04974921
    Unit B1 Wear House Birchwood Drive, Bracken Hill Business Park, Peterlee, Durham, England
    Active Corporate (10 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    ZELLIE LIMITED
    10585330
    Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.