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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 12
  • 1
    Maerzke, David John
    Manager born in October 1960
    Individual (4 offsprings)
    Officer
    2006-06-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Butcher, Richard John
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1995-02-14
    OF - Secretary → CIF 0
  • 3
    Elliott, John Bryan Yorke
    Solicitor
    Individual (15 offsprings)
    Officer
    1996-03-01 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 4
    Oscroft, Stephen George James
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 5
    Thompson, David John
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Meister, Peter
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2006-06-14 ~ 2007-07-04
    OF - Director → CIF 0
    Meister, Peter
    Director
    Individual (6 offsprings)
    Officer
    2006-06-14 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 7
    Hempel, Mark Edward
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Callan, Vaughan Anthony
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2025-10-31
    OF - Director → CIF 0
    Callan, Vaughan Anthony
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2025-10-31
    OF - Secretary → CIF 0
    Mr Vaughan Anthony Callan
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2017-06-01 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 9
    Allen, Darryl Dewitt
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Baumann, Carl Melvin
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 2006-06-14
    OF - Director → CIF 0
  • 11
    Hudson, John Christopher Mozeen
    Accountant born in October 1954
    Individual (20 offsprings)
    Officer
    2006-06-14 ~ 2007-04-12
    OF - Director → CIF 0
  • 12
    CHARLESWATER LIMITED
    - now 01531211 04214480
    CHARLESWATER EUROPE LIMITED - 2002-03-07
    CONDUCTIVE PRODUCTS LIMITED - 2000-04-28
    NETCROWN LIMITED - 1981-12-31
    2a, Dunhams Lane, Letchworth Garden City, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2026-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERMASON LIMITED

Period: 1979-02-15 ~ now
Company number: 01415325
Registered name
VERMASON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Net Assets/Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1,000 GBP2024-10-31
1,000 GBP2023-10-31

  • VERMASON LIMITED
    Info
    Registered number 01415325
    2a Dunhams Lane, Letchworth Garden City SG6 1BE
    PRIVATE LIMITED COMPANY incorporated on 1979-02-15 (47 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.