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
Active 3
  • 1
    Allen, Darryl Dewitt
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
  • 2
    Callan, Vaughan Anthony
    Sales Manager born in October 1961
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ now
    OF - director → CIF 0
    Callan, Vaughan Anthony
    Sales Manager
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ now
    OF - secretary → CIF 0
    Mr Vaughan Anthony Callan
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hempel, Mark
    Corporate Finance born in October 1967
    Individual (5 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Hudson, John Christopher Mozeen
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2007-04-12
    OF - director → CIF 0
  • 2
    Oscroft, Stephen George James
    Company Secretary
    Individual
    Officer
    1995-02-24 ~ 1996-03-01
    OF - secretary → CIF 0
  • 3
    Butcher, Richard John
    Individual
    Officer
    ~ 1995-02-14
    OF - secretary → CIF 0
  • 4
    Thompson, David John
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2000-02-29
    OF - director → CIF 0
  • 5
    Meister, Peter
    Director born in November 1957
    Individual
    Officer
    2006-06-14 ~ 2007-07-04
    OF - director → CIF 0
    Meister, Peter
    Director
    Individual
    Officer
    2006-06-14 ~ 2007-07-02
    OF - secretary → CIF 0
  • 6
    Baumann, Carl Melvin
    Born in December 1943
    Individual
    Officer
    ~ 2006-06-14
    OF - director → CIF 0
  • 7
    Maerzke, David John
    Manager born in October 1960
    Individual
    Officer
    2006-06-14 ~ 2022-10-31
    OF - director → CIF 0
  • 8
    Elliott, John Bryan Yorke
    Solicitor
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2006-06-14
    OF - secretary → CIF 0
parent relation
Company in focus

VERMASON LIMITED

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 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.