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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 9
  • 1
    Polad Zade, Asker
    Born in July 1955
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2026-03-03
    OF - Director → CIF 0
    Mr Asker Polad-zade
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dontsova, Ksenia
    Born in September 1994
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
    Ms Ksenia Dontsova
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2026-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Yonge, John
    Individual (1 offspring)
    Officer
    2023-03-20 ~ 2026-03-03
    OF - Secretary → CIF 0
  • 4
    Banfield, Martin
    Chartered Engineer born in November 1943
    Individual (2 offsprings)
    Officer
    1995-06-04 ~ 2002-01-28
    OF - Director → CIF 0
    2016-08-22 ~ 2023-02-14
    OF - Director → CIF 0
    Banfield, Martin
    Chartered Engineer
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 5
    Moring, Peter Couldrey
    Director born in September 1940
    Individual (8 offsprings)
    Officer
    2003-07-08 ~ 2011-11-15
    OF - Director → CIF 0
  • 6
    Willett, Susan
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 7
    Aralbaeva, Leyla
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1999-10-26
    OF - Director → CIF 0
  • 8
    Willett, Richard Alan
    Manager born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1994-01-31
    OF - Director → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1994-01-31 ~ 1997-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERIMAN TECHNOLOGIES LIMITED

Period: 1991-06-04 ~ now
Company number: 02618709
Registered name
VERIMAN TECHNOLOGIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Net Current Assets/Liabilities
-14,270 GBP2025-05-31
-14,270 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-14,370 GBP2025-05-31
-14,370 GBP2024-05-31
Equity
-14,270 GBP2025-05-31
-14,270 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,981 GBP2025-05-31
13,981 GBP2024-05-31
Other Creditors
Amounts falling due within one year
289 GBP2025-05-31
289 GBP2024-05-31

  • VERIMAN TECHNOLOGIES LIMITED
    Info
    Registered number 02618709
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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.