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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
Active 2
  • 1
    Polad Zade, Asker
    Born in July 1955
    Individual (1 offspring)
    Officer
    1999-10-26 ~ now
    OF - Director → CIF 0
    Mr Asker Polad-zade
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Yonge, John
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Moring, Peter Couldrey
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Banfield, Martin
    Chartered Engineer born in November 1943
    Individual
    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
    Officer
    1999-10-26 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 3
    Willett, Susan
    Individual
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 4
    Willett, Richard Alan
    Manager born in June 1945
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    Aralbaeva, Leyla
    Accountant born in February 1956
    Individual
    Officer
    1994-01-31 ~ 1999-10-26
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1994-01-31 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERIMAN TECHNOLOGIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-13,981 GBP2024-05-31
-13,981 GBP2023-05-31
Net Current Assets/Liabilities
-13,981 GBP2024-05-31
-13,981 GBP2023-05-31
Total Assets Less Current Liabilities
-13,981 GBP2024-05-31
-13,981 GBP2023-05-31
Accrued Liabilities/Deferred Income
-289 GBP2024-05-31
Net Assets/Liabilities
-14,270 GBP2024-05-31
-13,981 GBP2023-05-31
Equity
-14,270 GBP2024-05-31
-13,981 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • VERIMAN TECHNOLOGIES LIMITED
    Info
    Registered number 02618709
    207 Regent Street, 3rd Floor, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.