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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 5
  • 1
    Phee, Linda
    Accountant
    Individual (5 offsprings)
    Officer
    2000-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Verniquet, Paul William
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 3
    Kelly, Marie-louise
    Consultant born in September 1952
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ now
    OF - Director → CIF 0
    Ms Marie-louise Kelly
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-27 ~ 1997-03-27
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-03-27 ~ 1997-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERNIQUET CONSULTING LIMITED

Period: 1997-03-27 ~ 2020-10-06
Company number: 03341198
Registered name
VERNIQUET CONSULTING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
166 GBP2019-07-31
333 GBP2018-03-31
Debtors
29 GBP2019-07-31
36 GBP2018-03-31
Cash at bank and in hand
24,853 GBP2019-07-31
36,431 GBP2018-03-31
Current Assets
24,882 GBP2019-07-31
36,467 GBP2018-03-31
Net Current Assets/Liabilities
24,192 GBP2019-07-31
34,971 GBP2018-03-31
Net Assets/Liabilities
24,358 GBP2019-07-31
35,304 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-07-31
2 GBP2018-03-31
Retained earnings (accumulated losses)
24,356 GBP2019-07-31
35,302 GBP2018-03-31
Equity
24,358 GBP2019-07-31
35,304 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,265 GBP2019-07-31
1,265 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,099 GBP2019-07-31
932 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
167 GBP2018-04-01 ~ 2019-07-31
Property, Plant & Equipment
Plant and equipment
166 GBP2019-07-31
333 GBP2018-03-31
Trade Debtors/Trade Receivables
29 GBP2019-07-31
36 GBP2018-03-31
Corporation Tax Payable
Amounts falling due within one year
404 GBP2019-07-31
70 GBP2018-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
242 GBP2018-03-31

  • VERNIQUET CONSULTING LIMITED
    Info
    Registered number 03341198
    54 Broadmarsh Lane, Freeland, Witney, Oxfordshire OX29 8QR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 and dissolved on 2020-10-06 (23 years 6 months). The company status is Dissolved.
    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.