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 5
  • 1
    Perkins, Jonathan William
    Company Director born in September 1983
    Individual (8 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Hull, Lee Robert
    Ceo born in November 1975
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Groves, Emma Louise
    Individual (12 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Lord, Georgina Kathryn
    Company Director born in September 1982
    Individual (9 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    No. 1 Dovecote, Old Hall Road, Sale, Old Hall Road, Sale, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Eagleton, Antony Sean
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Nowosad, Piotr
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2014-02-12 ~ 2021-07-20
    OF - Director → CIF 0
  • 3
    Hill, Gillian Elizabeth
    Individual (12 offsprings)
    Officer
    2015-12-03 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 4
    Whelton, Mark Kevin
    Individual
    Officer
    1998-11-13 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 5
    Shaw, Emma Louise
    Individual
    Officer
    2013-02-22 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 6
    Palmer, Janette
    Head Of Cr born in September 1968
    Individual
    Officer
    2007-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Doherty, Paul Nicholas
    Accountant born in January 1970
    Individual (16 offsprings)
    Officer
    2011-11-28 ~ 2024-05-14
    OF - Director → CIF 0
  • 8
    Earle, Christopher James
    Operations born in March 1973
    Individual (6 offsprings)
    Officer
    2006-03-14 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Palmer, Stephen
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    1998-11-13 ~ 2011-04-26
    OF - Director → CIF 0
parent relation
Company in focus

VERASTAR LIMITED

Previous names
UNIVERSAL UTILITIES LIMITED - 2015-10-09
UNIVERSAL UTILITIES PUBLIC LIMITED COMPANY - 2011-04-07
UNIVERSAL UTILITIES LIMITED - 2006-12-06
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 - 2011-04-07
    UNIVERSAL UTILITIES LIMITED - 2006-12-06
    Registered number 03667643
    No. 1 Dovecote, Old Hall Road, Sale M33 2GS
    Private Limited Company incorporated on 1998-11-13 (26 years 7 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
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    No. 1 Dovecote, Old Hall Road, Sale, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,037,784 GBP2016-03-31
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    TITAN TELECOM LIMITED - 2016-08-22
    2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Aurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2020-01-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-05-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    No 1 Dovecote, Old Hall Road, Sale, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    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 (3 parents, 1 offspring)
    Equity (Company account)
    47,594 GBP2019-03-31
    Person with significant control
    2020-01-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    Longley House, Longley Lane, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,130 GBP2016-03-31
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    963,707 GBP2016-03-31
    Person with significant control
    2019-06-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-03-31
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    No. 1 Dovecote, Old Hall Road, Sale, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    195,045 GBP2016-03-31
    Person with significant control
    2019-06-20 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • Aurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.