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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
    Gilbert, Veronica Ruth
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
    Mrs Veroni Gilbert
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-11 ~ 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
    Gilbert, Anthony John
    Born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Rummery, Alexander Mark
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2006-09-28
    OF - Director → CIF 0
  • 4
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2001-12-14
    OF - Director → CIF 0
  • 5
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 6
    Miller, Gareth
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2017-10-11
    OF - Director → CIF 0
  • 7
    Oliver, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 8
    Watkins, David Jones
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 9
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2006-03-25
    OF - Director → CIF 0
    icon of calendar 2006-03-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 11
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 12
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1997-10-07
    OF - Director → CIF 0
  • 13
    Tuohy, Martin Patrick
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 14
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 15
    Scanlon, Frank
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2017-10-11
    OF - Director → CIF 0
  • 16
    Davis, William Edward
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 17
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2013-04-16
    OF - Director → CIF 0
  • 18
    Mcglogan, Bruce
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 19
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2008-07-09
    OF - Director → CIF 0
  • 20
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ 2017-10-11
    PE - Secretary → CIF 0
  • 21
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-26 ~ 1997-03-26
    PE - Nominee Director → CIF 0
  • 22
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-26 ~ 1997-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERONI'S DEVELOPMENTS LIMITED

Previous name
VERONIS DEVELOPMENTS LIMITED - 1997-04-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
285,794 GBP2024-09-30
284,319 GBP2023-09-30
Total assets
285,794 GBP2024-09-30
284,319 GBP2023-09-30
Equity
285,644 GBP2024-09-30
284,319 GBP2023-09-30
Total liabilities
285,794 GBP2024-09-30
284,319 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • VERONI'S DEVELOPMENTS LIMITED
    Info
    VERONIS DEVELOPMENTS LIMITED - 1997-04-22
    Registered number 03340859
    icon of addressVine House, Chapel Square East Hendred, Wantage, Oxon OX12 8JN
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.