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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 24
  • 1
    Scanlon, Frank
    Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2011-09-12 ~ 2017-10-11
    OF - Director → CIF 0
  • 2
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2001-12-14 ~ 2006-03-25
    OF - Director → CIF 0
    2006-03-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 4
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2014-01-21 ~ 2017-10-11
    OF - Director → CIF 0
  • 5
    Gilbert, Anthony John
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 7
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 8
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (110 offsprings)
    Officer
    1997-03-26 ~ 1997-10-07
    OF - Director → CIF 0
  • 9
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    1997-03-26 ~ 2001-12-14
    OF - Director → CIF 0
  • 10
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (243 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 11
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 12
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    1997-03-27 ~ 2006-09-28
    OF - Director → CIF 0
  • 13
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 14
    Miller, Gareth
    Company Director born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2017-10-11
    OF - Director → CIF 0
  • 15
    Gilbert, Veronica Ruth
    Born in March 1953
    Individual (1 offspring)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
    Mrs Veroni Gilbert
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2017-10-11 ~ now
    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
  • 16
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (404 offsprings)
    Officer
    2008-07-09 ~ 2013-04-16
    OF - Director → CIF 0
  • 17
    Watkins, David Jones
    Company Director born in October 1944
    Individual (347 offsprings)
    Officer
    1997-03-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 18
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1997-03-26 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 19
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 20
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (399 offsprings)
    Officer
    1997-05-30 ~ 2008-07-09
    OF - Director → CIF 0
  • 21
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 22
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Nominee Director → CIF 0
  • 23
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ 2017-10-11
    OF - Secretary → CIF 0
  • 24
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERONI'S DEVELOPMENTS LIMITED

Period: 1997-04-22 ~ now
Company number: 03340859
Registered names
VERONI'S DEVELOPMENTS LIMITED - now
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
    Vine House, Chapel Square East Hendred, Wantage, Oxon OX12 8JN
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (28 years 11 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 0
  • Not found in our database.

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