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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 15
  • 1
    Lemesurier, Natalie Claire
    Finance Manager born in December 1982
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Griffiths, John Antony
    Group Director born in April 1960
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 3
    Waters, Timothy Cyril
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1999-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Ellison, Gary Craig
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 5
    Child, Rodney John
    Company Director born in March 1945
    Individual (8 offsprings)
    Officer
    1995-04-21 ~ 2015-02-01
    OF - Director → CIF 0
  • 6
    Lupton, Patricia Mary
    Individual (5 offsprings)
    Officer
    1999-07-02 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 7
    Davies, John Michael
    Construction born in April 1960
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 8
    Child, Lynne
    Individual (6 offsprings)
    Officer
    1995-04-21 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 9
    Hammerton, Andrew Justin
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    Child, James Rodney
    M & E Contractor born in April 1977
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Allen, Clive Lee
    Group Commercial Manager/Quantity Surveyor born in January 1973
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Butt, Edward George William
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-21 ~ 1995-04-21
    OF - Nominee Director → CIF 0
  • 14
    VEAR HOLDINGS LIMITED
    - now 03711141 03048253
    BLACK GOAT LIMITED - 1999-06-29
    Suite Cca, Morgan's Yard, Shepherds Road, Bartley, Southampton, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    694,271 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-21 ~ 1995-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VEAR BUILDING SERVICES LIMITED

Period: 1999-06-29 ~ now
Company number: 03048253
Registered names
VEAR BUILDING SERVICES LIMITED - now 01951963
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
1,914 GBP2024-12-31
1,220 GBP2023-12-31
Current Assets
27,497 GBP2024-12-31
11,113 GBP2023-12-31
Creditors
Amounts falling due within one year
-112,426 GBP2024-12-31
-107,592 GBP2023-12-31
Net Current Assets/Liabilities
-83,080 GBP2024-12-31
-95,910 GBP2023-12-31
Total Assets Less Current Liabilities
-81,166 GBP2024-12-31
-94,690 GBP2023-12-31
Net Assets/Liabilities
-82,966 GBP2024-12-31
-96,190 GBP2023-12-31
Equity
-82,966 GBP2024-12-31
-96,190 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VEAR BUILDING SERVICES LIMITED
    Info
    BLACK GOAT LIMITED - 1999-07-01
    VEAR HOLDINGS LIMITED - 1999-07-01
    Registered number 03048253
    Suite Cca, Morgan's Yard Shepherds Road, Bartley, Southampton SO40 2LH
    PRIVATE LIMITED COMPANY incorporated on 1995-04-21 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • VEAR BUILDING SERVICES LIMITED
    S
    Registered number 03048253
    Unit 3, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 4AR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRYAN VEAR BUILDERS LIMITED
    - now 02011195 00531915
    TARONDEN LIMITED - 1986-12-12
    Unit 1, Manor Farm Offices, Flexford Road, North Baddesley, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.