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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
    Willett, Susan
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Aralbaeva, Leyla
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1999-10-26
    OF - Director → 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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Willett, Richard Alan
    Manager born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Yonge, John
    Individual (1 offspring)
    Officer
    2023-03-20 ~ 2026-03-03
    OF - Secretary → 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, 4608 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
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
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 March 2026 and licensed under the Open Government Licence v3.0.