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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 3
  • 1
    Grenney, Veere
    Born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Greig, Natasha Kate
    Born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -1,200 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 1996-10-23
    OF - Nominee Director → CIF 0
  • 2
    Smith, James Frederick
    Individual (54 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2013-04-07
    OF - Secretary → CIF 0
  • 3
    Mr Veere Grenney
    Born in November 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-24 ~ 2019-09-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 5
    Wrigglesworth, Pamela
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 6
    Hamilton, Melissa Rose
    Interior Designer born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 7
    Younger, Lavinia Leonilla Rose
    Director born in July 1991
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2023-03-13
    OF - Director → CIF 0
parent relation
Company in focus

VEERE GRENNEY ASSOCIATES LIMITED

Previous name
MAXIGLOW LIMITED - 1996-11-08
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
7,071 GBP2024-09-30
5,031 GBP2023-09-30
Debtors
1,522,988 GBP2024-09-30
67,813 GBP2023-09-30
Cash at bank and in hand
1,742,372 GBP2024-09-30
2,442,452 GBP2023-09-30
Current Assets
3,405,446 GBP2024-09-30
2,649,586 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,638,053 GBP2024-09-30
Net Current Assets/Liabilities
1,767,393 GBP2024-09-30
886,617 GBP2023-09-30
Total Assets Less Current Liabilities
1,774,464 GBP2024-09-30
891,648 GBP2023-09-30
Equity
Called up share capital
90 GBP2024-09-30
90 GBP2023-09-30
90 GBP2022-09-30
Capital redemption reserve
10 GBP2024-09-30
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
1,774,364 GBP2024-09-30
891,548 GBP2023-09-30
971,763 GBP2022-09-30
Equity
1,774,464 GBP2024-09-30
891,648 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
930,816 GBP2023-10-01 ~ 2024-09-30
1,237,746 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
930,816 GBP2023-10-01 ~ 2024-09-30
1,237,746 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,317,961 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-48,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Director Remuneration
177,000 GBP2023-10-01 ~ 2024-09-30
168,146 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
209,617 GBP2024-09-30
209,617 GBP2023-09-30
Furniture and fittings
210,223 GBP2024-09-30
210,223 GBP2023-09-30
Computers
94,159 GBP2024-09-30
93,576 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
513,999 GBP2024-09-30
513,416 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-3,248 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-3,248 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
209,617 GBP2024-09-30
209,617 GBP2023-09-30
Furniture and fittings
209,942 GBP2024-09-30
209,848 GBP2023-09-30
Computers
87,369 GBP2024-09-30
88,920 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
506,928 GBP2024-09-30
508,385 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
94 GBP2023-10-01 ~ 2024-09-30
Computers
1,697 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,791 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-3,248 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,248 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
281 GBP2024-09-30
375 GBP2023-09-30
Computers
6,790 GBP2024-09-30
4,656 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,269,143 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2023-09-30
Prepayments/Accrued Income
Current
166,228 GBP2024-09-30
67,813 GBP2023-09-30
Trade Creditors/Trade Payables
Current
441,660 GBP2024-09-30
199,713 GBP2023-09-30
Amounts owed to group undertakings
Current
47,472 GBP2024-09-30
47,472 GBP2023-09-30
Corporation Tax Payable
Current
324,247 GBP2024-09-30
351,612 GBP2023-09-30
Other Taxation & Social Security Payable
Current
18,793 GBP2024-09-30
149,509 GBP2023-09-30
Other Creditors
Current
1,424 GBP2024-09-30
1,424 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,970 GBP2024-09-30
9,500 GBP2023-09-30
Creditors
Current
1,638,053 GBP2024-09-30
1,762,969 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-09-30
90 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
585,000 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • VEERE GRENNEY ASSOCIATES LIMITED
    Info
    MAXIGLOW LIMITED - 1996-11-08
    Registered number 03254330
    icon of address1b Hollywood Road, London SW10 9HS
    PRIVATE LIMITED COMPANY incorporated on 1996-09-24 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • VEERE GRENNEY ASSOCIATES LIMITED
    S
    Registered number 03254330
    icon of address1b, Hollywood Road, London, England, SW10 9HS
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BLACK DOOR MEDIA LLP - 2014-07-09
    icon of address1b Hollywood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-03-01 ~ 2019-09-27
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.