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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 15
  • 1
    Earle, Christopher James
    Operations born in March 1973
    Individual (28 offsprings)
    Officer
    2006-03-14 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Groves, Emma Louise
    Individual (12 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Eagleton, Antony Sean
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Perkins, Jonathan William
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2024-03-11 ~ 2025-11-30
    OF - Director → CIF 0
  • 5
    Whelton, Mark Kevin
    Individual (18 offsprings)
    Officer
    1998-11-13 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 6
    Hull, Lee Robert
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Doherty, Paul Nicholas
    Accountant born in January 1970
    Individual (29 offsprings)
    Officer
    2011-11-28 ~ 2024-05-14
    OF - Director → CIF 0
  • 8
    Nowosad, Piotr
    Company Director born in May 1970
    Individual (35 offsprings)
    Officer
    2014-02-12 ~ 2021-07-20
    OF - Director → CIF 0
  • 9
    Lord, Georgina Kathryn
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 10
    Bright, John Benjamin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Shaw, Emma Louise
    Individual (12 offsprings)
    Officer
    2013-02-22 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 12
    Palmer, Janette
    Head Of Cr born in September 1968
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Hill, Gillian Elizabeth
    Individual (24 offsprings)
    Officer
    2015-12-03 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 14
    Palmer, Stephen
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    1998-11-13 ~ 2011-04-26
    OF - Director → CIF 0
  • 15
    VERASTAR HOLDINGS LIMITED
    09806661
    No. 1 Dovecote, Old Hall Road, Sale, Old Hall Road, Sale, England
    Active Corporate (10 parents, 1 offspring)
    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
parent relation
Company in focus

VERASTAR LIMITED

Period: 2015-10-09 ~ now
Company number: 03667643
Registered names
VERASTAR LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • VERASTAR LIMITED
    Info
    UNIVERSAL UTILITIES LIMITED - 2015-10-09
    UNIVERSAL UTILITIES PUBLIC LIMITED COMPANY - 2015-10-09
    UNIVERSAL UTILITIES LIMITED - 2015-10-09
    Registered number 03667643
    No. 1 Dovecote, Old Hall Road, Sale M33 2GS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-13 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • VERASTAR LIMITED
    S
    Registered number missing
    Longley House, Longley Lane, Manchester, England, M22 4SY
    Private Limited Company
    CIF 1
  • VERASTAR LIMITED
    S
    Registered number 3667643
    Longley House, Longley Lane, Manchester, England, M22 4SY
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 15
  • 1
    118777 LIMITED
    06434523
    2 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    AIMERA LTD
    06546662
    No. 1 Dovecote, Old Hall Road, Sale, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 3
    BUSINESS COMMS SOLUTION LIMITED
    07376869
    2 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    CLEAR BUSINESS LIMITED
    - now 06445180
    TITAN TELECOM LIMITED
    - 2016-08-22 06445180
    2 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    CLEAR BUSINESS WATER LIMITED
    SC444366
    Aurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2020-01-21 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2020-01-21
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 6
    ECONOMY GAS LIMITED
    03063407
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 7
    INSPIRE GROUP SERVICES LIMITED
    11855120
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2019-05-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    INSPIRE PAYMENTS LIMITED
    12379132
    No 1 Dovecote, Old Hall Road, Sale, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-27 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 9
    LITTLENLARGE.COM LIMITED
    - now 04934940
    GSS INSURANCE BROKERS LIMITED - 2011-12-14
    GOLD SEAL INSURANCE & PROPERTY SERVICES LIMITED - 2009-08-18
    GOLD SEAL INSURANCE SERVICES LTD - 2003-11-27
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-01-30 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 10
    OVERTURE ACQUISITIONS LIMITED
    10434386
    Longley House, Longley Lane, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    SINQ POWER LIMITED
    09284085
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 12
    TBO HOLDINGS LIMITED
    08062989
    2 Hardman Street, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 13
    TBO SERVICES LIMITED
    06489013
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (13 parents)
    Person with significant control
    2019-06-20 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 14
    TDO HOLDINGS LIMITED
    09867540
    2 Hardman Street, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 15
    THE DATA OCTOPUS LIMITED
    08299214
    No. 1 Dovecote, Old Hall Road, Sale, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-06-20 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE

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