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 3
  • 1
    Carrick, Mark
    Chief Financial Officer born in May 1968
    Individual (11 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Carrick, Mark
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Davy, James Richard John
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 3
    EL VINO HOLDINGS LIMITED
    161-165, Greenwich High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Titze, Nicki Ekanong
    Wine Importer born in July 1965
    Individual
    Officer
    1999-03-10 ~ 2002-12-30
    OF - Director → CIF 0
    Titze, Nicki Ekanong
    Wine Importer
    Individual
    Officer
    2000-03-01 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 2
    Rawlinson, Graham Virgo
    Individual (29 offsprings)
    Officer
    2000-10-02 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 3
    Mitchell, Michael Robert
    Wine Merchant born in June 1953
    Individual
    Officer
    2002-12-30 ~ 2015-08-05
    OF - Director → CIF 0
  • 4
    Rawlinson, Alison Elizabeth
    Individual (11 offsprings)
    Officer
    1999-03-10 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 5
    Mitchell, Christopher Robert
    Wine Merchant born in July 1929
    Individual
    Officer
    2002-12-30 ~ 2015-08-05
    OF - Director → CIF 0
    Mitchell, Christopher Robert
    Individual
    Officer
    2002-12-30 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 6
    Edwards, Bruce Caird
    Company Director born in November 1957
    Individual
    Officer
    2015-08-05 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Ramsden, Noel
    Chartered Accountant born in December 1955
    Individual
    Officer
    2015-08-05 ~ 2020-11-30
    OF - Director → CIF 0
    Ramsden, Noel
    Individual
    Officer
    2015-08-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Titze, Stephen
    Business Manager born in December 1962
    Individual
    Officer
    1999-03-19 ~ 2000-03-01
    OF - Director → CIF 0
  • 9
    Mitchell, Anthony Robert
    Wine Merchant born in May 1956
    Individual
    Officer
    2000-10-03 ~ 2015-08-05
    OF - Director → CIF 0
parent relation
Company in focus

VERITAUS & CO LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Debtors
79,168 GBP2024-03-31
79,168 GBP2023-04-02
Net Current Assets/Liabilities
79,168 GBP2024-03-31
79,168 GBP2023-04-02
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-04-02
Share premium
50,617 GBP2024-03-31
50,617 GBP2023-04-02
Other miscellaneous reserve
42,801 GBP2024-03-31
42,801 GBP2023-04-02
Retained earnings (accumulated losses)
-15,250 GBP2024-03-31
-15,250 GBP2023-04-02
Equity
79,168 GBP2024-03-31
79,168 GBP2023-04-02
Average Number of Employees
02023-04-03 ~ 2024-03-31
02022-04-04 ~ 2023-04-02
Amounts Owed By Related Parties
79,168 GBP2024-03-31
Current
79,168 GBP2023-04-02

  • VERITAUS & CO LIMITED
    Info
    Registered number 03730508
    161-165 Greenwich High Road, London SE10 8JA
    Private Limited Company incorporated on 1999-03-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.