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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 4
  • 1
    Ellis, Jan Sarah
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Trimble, Robert Gordon
    Born in June 1954
    Individual (5 offsprings)
    Officer
    (before 1991-02-28) ~ now
    OF - Director → CIF 0
    Mr Robert Trimble
    Born in June 1954
    Individual (5 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
  • 3
    Trimble, Jan Sarah
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2026-03-30
    OF - Director → CIF 0
    Trimble, Jan Sarah
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 4
    Trimble, Richard Lewin
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2005-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

VERYAN SOFTWARE LIMITED

Period: 2011-02-01 ~ now
Company number: 01976544
Registered names
VERYAN SOFTWARE LIMITED - now
01976544 LIMITED - 2011-02-01
VERYAN LIMITED - 2010-12-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,230 GBP2025-03-31
875 GBP2024-03-31
Current Assets
62,249 GBP2025-03-31
85,421 GBP2024-03-31
Creditors
Amounts falling due within one year
-12,250 GBP2025-03-31
-23,799 GBP2024-03-31
Net Current Assets/Liabilities
49,999 GBP2025-03-31
61,622 GBP2024-03-31
Total Assets Less Current Liabilities
52,229 GBP2025-03-31
62,497 GBP2024-03-31
Net Assets/Liabilities
18,356 GBP2025-03-31
16,273 GBP2024-03-31
Equity
18,356 GBP2025-03-31
16,273 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • VERYAN SOFTWARE LIMITED
    Info
    01976544 LIMITED - 2011-02-01
    VERYAN LIMITED - 2011-02-01
    Registered number 01976544
    Sullivan Court Sullivan Court, Wessex Park, Colden Common, Winchester SO21 1WP
    PRIVATE LIMITED COMPANY incorporated on 1986-01-13 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 April 2026 and licensed under the Open Government Licence v3.0.