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
    Beaver, Ming Felicity
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Beaver, Philip Mark
    Managing Director born in November 1965
    Individual (6 offsprings)
    Officer
    2008-04-25 ~ now
    OF - director → CIF 0
    Beaver, Philip Mark
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    Units B2-b4 Galleywall Trading Estate, Galleywall Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Faulkner, Christopher Gerald
    Individual
    Officer
    ~ 1998-03-04
    OF - secretary → CIF 0
  • 2
    Bastow, Bettina
    Individual
    Officer
    2003-11-07 ~ 2020-12-01
    OF - secretary → CIF 0
  • 3
    Mr Philip Mark Beaver
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ward, Penelope Frances
    Office Manager
    Individual
    Officer
    2001-01-25 ~ 2003-04-11
    OF - secretary → CIF 0
  • 5
    Mrs Ming Felicity Veevers-carter
    Born in June 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Blower, Wendy
    Individual
    Officer
    1998-03-18 ~ 2001-01-25
    OF - secretary → CIF 0
parent relation
Company in focus

VEEVERS-CARTER FLOWERS LIMITED

Previous name
ISOBOOK LIMITED - 1987-06-24
Standard Industrial Classification
74100 - Specialised Design Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
18,100 GBP2023-03-31
18,100 GBP2022-03-31
Net Assets/Liabilities
18,100 GBP2023-03-31
18,100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
18,100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
18,100 GBP2023-03-31
18,100 GBP2022-03-31

  • VEEVERS-CARTER FLOWERS LIMITED
    Info
    ISOBOOK LIMITED - 1987-06-24
    Registered number 01954293
    Units B2-b4 Galleywall Trading Estate, Galleywall Road, London SE16 3PB
    Private Limited Company incorporated on 1985-11-04 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.