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
    Kelleher, Timothy Scott
    Company Executive born in January 1949
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ now
    OF - director → CIF 0
    Mr Timothy Scott Kelleher
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kelleher, Kevin Brian
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2002-01-01 ~ now
    OF - director → CIF 0
  • 3
    19/21, Swan Street, West Malling, Kent, United Kingdom
    Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-12-15 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Henderson, John Michael
    Company Executive born in February 1937
    Individual
    Officer
    ~ 1996-10-18
    OF - director → CIF 0
  • 2
    Eyres, Robin Ian
    Chartered Accountant born in May 1938
    Individual
    Officer
    1993-10-13 ~ 1996-10-18
    OF - director → CIF 0
  • 3
    Fairbrother, Michael
    Company Executive born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1996-11-14
    OF - director → CIF 0
    Fairbrother, Michael
    Individual (1 offspring)
    Officer
    ~ 1996-11-14
    OF - secretary → CIF 0
  • 4
    Lebois, Paul Denis
    Company Executive born in July 1947
    Individual
    Officer
    ~ 2001-05-27
    OF - director → CIF 0
  • 5
    Stevenson, Sterling Scoffield
    Engineer born in March 1945
    Individual
    Officer
    ~ 1993-08-10
    OF - director → CIF 0
  • 6
    Paxton, George Brian
    Director born in March 1938
    Individual
    Officer
    1999-11-01 ~ 2002-01-02
    OF - director → CIF 0
  • 7
    Pell Walpole, Harold Frederick
    Accountant
    Individual
    Officer
    2000-05-01 ~ 2003-11-24
    OF - secretary → CIF 0
  • 8
    Neale, Frank Leslie George
    Investment Banker born in August 1950
    Individual (5 offsprings)
    Officer
    ~ 1993-08-10
    OF - director → CIF 0
  • 9
    Miles, Denis Ronald
    Financial Director born in May 1946
    Individual
    Officer
    1996-11-15 ~ 2000-04-30
    OF - director → CIF 0
    Miles, Denis Ronald
    Financial Director
    Individual
    Officer
    1996-11-15 ~ 2000-04-30
    OF - secretary → CIF 0
  • 10
    Kelleher, Timothy Scott
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    ~ 1996-10-18
    OF - director → CIF 0
  • 11
    Kutty, Nelliat Koroth Krishnan
    Company Executive born in April 1933
    Individual
    Officer
    ~ 1999-11-01
    OF - director → CIF 0
  • 12
    Kelleher, Kevin Brian
    Company Executive born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1999-11-01
    OF - director → CIF 0
  • 13
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-11-24 ~ 2005-02-01
    PE - secretary → CIF 0
  • 14
    5th Floor, 34 Threadneedle Street, London
    Corporate
    Officer
    2005-01-26 ~ 2009-12-15
    PE - secretary → CIF 0
parent relation
Company in focus

VERSON INTERNATIONAL LIMITED

Previous name
HOUSEMEAD LIMITED - 1985-03-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-03-31
1 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,430,133 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-606,747 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
823,386 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
823,387 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-225,000 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
598,387 GBP2023-03-31
Equity
Called up share capital
9,230 GBP2024-03-31
9,230 GBP2023-03-31
Share premium
720,906 GBP2024-03-31
720,906 GBP2023-03-31
Retained earnings (accumulated losses)
-730,136 GBP2024-03-31
-131,749 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-03-31
2 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-03-31
1 GBP2023-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
1,430,133 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
606,747 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
225,000 GBP2023-03-31

Related profiles found in government register
  • VERSON INTERNATIONAL LIMITED
    Info
    HOUSEMEAD LIMITED - 1985-03-20
    Registered number 01757365
    4th Floor 399-401 Strand, London WC2R 0LT
    Private Limited Company incorporated on 1983-09-29 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • VERSON INTERNATIONAL LIMITED
    S
    Registered number 1757365
    5th Floor, 34 Threadneedle Street, London, United Kingdom, EC2R 8AY
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 34 Threadneedle Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-06-12 ~ dissolved
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.