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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 32
  • 1
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2019-05-31 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Hubbard, John Montague Knibb
    Born in June 1950
    Individual (15 offsprings)
    Officer
    2001-10-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Boorman, Derek, Sir
    Born in September 1930
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Pearson, Timothy Richard
    Born in April 1962
    Individual (94 offsprings)
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Mccormack, Donna Lucia
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Mccormack, Donna Lucia
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2006-04-24 ~ 2007-11-27
    OF - Director → CIF 0
  • 7
    Green, Gerard Nicholas Valentine
    Born in August 1950
    Individual (11 offsprings)
    Officer
    1997-03-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 offsprings)
    Officer
    2000-10-20 ~ 2008-04-04
    OF - Director → CIF 0
  • 9
    Francis, Paul
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2011-06-13 ~ 2013-10-24
    OF - Director → CIF 0
  • 10
    Webber, Matthew James
    Born in May 1963
    Individual (69 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Burton, David James
    Born in December 1978
    Individual (36 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 12
    Whitehouse, Ian Robert
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2006-09-11 ~ 2008-10-30
    OF - Director → CIF 0
  • 13
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2000-09-30 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 14
    Barby, Ian Christopher Simon
    Born in January 1945
    Individual (19 offsprings)
    Officer
    2005-04-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Lennon, Martin James
    Born in January 1970
    Individual (87 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Yeatman, Stuart David
    Born in August 1961
    Individual (35 offsprings)
    Officer
    2019-02-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 17
    Woodhead, Michael Paul
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2013-03-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    Churchward Cardiff, Jaqueline Nicola
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    O'sullivan, Loraine
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    Smith, Nigel Willingdon
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1996-11-28 ~ 1998-02-12
    OF - Director → CIF 0
  • 21
    Bourgeois, Donald A
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2009-12-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 22
    Brook, Richard James Harry
    Born in January 1955
    Individual (27 offsprings)
    Officer
    1996-11-28 ~ 2000-09-30
    OF - Director → CIF 0
    Brook, Richard James Harry
    Individual (27 offsprings)
    Officer
    1996-11-28 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 23
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2008-02-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 24
    Hartshorne, David John Morice
    Born in April 1954
    Individual (90 offsprings)
    Officer
    2001-10-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 25
    Blade, Laurence Glyn
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 26
    Martin, Louise Patricia
    Born in November 1961
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2010-10-04
    OF - Director → CIF 0
  • 27
    Pett, Raymond Austin, Major General
    Born in September 1941
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 28
    Hoare, Richard Peter
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 29
    Costello, John Francis, Dr
    Born in September 1944
    Individual (9 offsprings)
    Officer
    2008-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29 03154410
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1996-06-07 ~ 1996-11-28
    OF - Nominee Director → CIF 0
    1996-06-07 ~ 1996-11-28
    OF - Nominee Secretary → CIF 0
  • 31
    Boundary House, First Floor, 91/93 Charterhouse Street, London, England
    Active Corporate (2 parents, 16 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
    PE - Right to appoint or remove directorsCIF 0
  • 32
    MH DIRECTORS LIMITED 02957299 02957293
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1996-06-07 ~ 1996-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERCITY HOLDINGS LIMITED

Period: 2021-04-23 ~ now
Company number: 03209169
Registered names
VERCITY HOLDINGS LIMITED - now
WETE LIMITED - 1996-11-27
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERCITY HOLDINGS LIMITED
    Info
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2021-04-23
    WETE LIMITED - 2021-04-23
    Registered number 03209169
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • VERCITY HOLDINGS LIMITED
    S
    Registered number missing
    8 White Oak Square, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    Corporate Entity Limited By Shares
    CIF 1
  • VERCITY HOLDINGS LIMITED
    S
    Registered number 03209169
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Corporate Entity Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 2
    Limited By Shares in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 220 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
    - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.