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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 8
  • 1
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    (before 1994-12-20) ~ now
    OF - Director → CIF 0
    (before 1992-12-20) ~ 1993-02-01
    OF - Director → CIF 0
    1993-03-18 ~ 1993-12-20
    OF - Director → CIF 0
  • 2
    Berger, Sighismond
    Company Director born in August 1921
    Individual (110 offsprings)
    Officer
    1993-03-18 ~ 1993-12-20
    OF - Director → CIF 0
    (before 1994-12-20) ~ 2003-01-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (110 offsprings)
    Officer
    (before 1992-12-20) ~ 2003-01-22
    OF - Secretary → CIF 0
  • 3
    Sternlicht, Zelda
    Born in June 1964
    Individual (126 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Berger, Samuel
    Company Director born in March 1954
    Individual (123 offsprings)
    Officer
    (before 1992-12-20) ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Klein, Sarah Rachel
    Born in April 1963
    Individual (220 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Klein, Abraham Y
    Individual (236 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Laufer, Hasias
    Co Director born in December 1914
    Individual (52 offsprings)
    Officer
    (before 1992-12-20) ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    BITOVER LIMITED
    01156424
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERENEAT LIMITED

Period: 1976-12-31 ~ now
Company number: 01154413
Registered names
VERENEAT LIMITED - now
VERNEAT LIMITED - 1976-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2024-09-30
102 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-90,071 GBP2023-09-30
Net Current Assets/Liabilities
-90,071 GBP2024-09-30
-90,071 GBP2023-09-30
Total Assets Less Current Liabilities
-89,969 GBP2024-09-30
-89,969 GBP2023-09-30
Equity
Called up share capital
1,040 GBP2024-09-30
1,040 GBP2023-09-30
Retained earnings (accumulated losses)
-91,009 GBP2024-09-30
-91,009 GBP2023-09-30
Equity
-89,969 GBP2024-09-30
-89,969 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
102 GBP2024-09-30
102 GBP2023-09-30
Amounts owed to group undertakings
Current
51,649 GBP2024-09-30
51,649 GBP2023-09-30
Other Creditors
Current
38,422 GBP2024-09-30
38,422 GBP2023-09-30
Creditors
Current
90,071 GBP2024-09-30
90,071 GBP2023-09-30

Related profiles found in government register
  • VERENEAT LIMITED
    Info
    VERNEAT LIMITED - 1976-12-31
    Registered number 01154413
    31a Fairholt Road, London N16 5EW
    PRIVATE LIMITED COMPANY incorporated on 1974-01-02 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • VERENEAT LIMITED
    S
    Registered number 1154413
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACCESS ESTATES LIMITED
    04461344
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.