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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 16
  • 1
    Ullmann Hamon, Charlotte Anne
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2011-07-13
    OF - Director → CIF 0
    Ullmann Hamon, Charlotte Anne
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 2
    Fahmy, Vincent
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Ullmann-hamon, Sacha
    Born in May 1995
    Individual (1 offspring)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Ullmann Hamon, Franck
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ now
    OF - Director → CIF 0
    Franck Ullmann-hamon
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (63 offsprings)
    Officer
    2000-08-16 ~ 2003-10-21
    OF - Director → CIF 0
    Cullinan, Rory Malcolm
    Company Director
    Individual (63 offsprings)
    Officer
    2000-08-16 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 6
    Julsaint Buonomo, Anne-luce
    Attorney At Law born in May 1972
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2023-01-27
    OF - Director → CIF 0
    Julsaint-buonomo, Anne-luce
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 7
    Ullmann-hamon, Vladimir
    Born in June 1993
    Individual (1 offspring)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-05-19 ~ 2000-08-16
    OF - Nominee Director → CIF 0
  • 9
    Vallabh, Andrea Rishaal
    Director born in December 1987
    Individual (15 offsprings)
    Officer
    2009-12-14 ~ 2012-02-21
    OF - Director → CIF 0
  • 10
    Mcgillivray, Ian
    Company Director born in July 1965
    Individual (66 offsprings)
    Officer
    2000-08-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-05-19 ~ 2000-08-16
    OF - Nominee Director → CIF 0
  • 12
    Coupier, Patrick
    Manager born in April 1964
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2010-11-29
    OF - Director → CIF 0
  • 13
    Cordt-moller, Laure
    Born in October 1986
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Cordt-moller, Laure
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Secretary → CIF 0
  • 14
    26, Rue Glesener, L-1630, Luxembourg
    Corporate (1 offspring)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2000-05-19 ~ 2000-08-16
    OF - Nominee Secretary → CIF 0
  • 16
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (19 parents, 235 offsprings)
    Officer
    2002-10-01 ~ 2003-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VERDOSO HOLDINGS LIMITED

Period: 2000-08-22 ~ now
Company number: 03997854
Registered names
VERDOSO HOLDINGS LIMITED - now
ORANGEPLACE LIMITED - 2000-08-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
1,427 GBP2024-12-31
2,120 GBP2023-12-31
Fixed Assets - Investments
104,981,415 GBP2024-12-31
99,091,295 GBP2023-12-31
Fixed Assets
104,982,842 GBP2024-12-31
99,093,415 GBP2023-12-31
Debtors
1,289,534 GBP2024-12-31
283,962 GBP2023-12-31
Cash at bank and in hand
58,747,652 GBP2024-12-31
58,376,071 GBP2023-12-31
Current Assets
60,037,186 GBP2024-12-31
58,660,033 GBP2023-12-31
Net Current Assets/Liabilities
59,512,057 GBP2024-12-31
58,543,914 GBP2023-12-31
Total Assets Less Current Liabilities
164,494,899 GBP2024-12-31
157,637,329 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-78,835,679 GBP2024-12-31
Net Assets/Liabilities
85,659,220 GBP2024-12-31
72,467,410 GBP2023-12-31
Equity
Called up share capital
53,145,252 GBP2024-12-31
53,145,252 GBP2023-12-31
Retained earnings (accumulated losses)
32,513,968 GBP2024-12-31
19,322,158 GBP2023-12-31
Equity
85,659,220 GBP2024-12-31
72,467,410 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,773 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,346 GBP2024-12-31
653 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,427 GBP2024-12-31
2,120 GBP2023-12-31
Other Investments Other Than Loans
Non-current
32,136,955 GBP2024-12-31
52,536,910 GBP2023-12-31
Amounts invested in assets
Non-current
104,981,415 GBP2024-12-31
99,091,295 GBP2023-12-31
Debtors
Non-current
23,821,600 GBP2024-12-31
34,022,517 GBP2023-12-31
Other Debtors
Current
643,094 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
646,440 GBP2024-12-31
283,962 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,077 GBP2024-12-31
58,825 GBP2023-12-31
Corporation Tax Payable
Current
92,963 GBP2024-12-31
220 GBP2023-12-31
Other Creditors
Current
346,440 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
55,649 GBP2024-12-31
57,074 GBP2023-12-31
Creditors
Current
525,129 GBP2024-12-31
116,119 GBP2023-12-31
Other Creditors
Non-current
78,835,679 GBP2024-12-31
85,169,919 GBP2023-12-31

Related profiles found in government register
  • VERDOSO HOLDINGS LIMITED
    Info
    ORANGEPLACE LIMITED - 2000-08-22
    Registered number 03997854
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • VERDOSO HOLDINGS LIMITED
    S
    Registered number 03997854
    Connect House 133-137, Alexandra Road, London, England, SW19 7JY
    CIF 1
  • VERDOSO HOLDINGS LTD
    S
    Registered number 03997854
    Connect House 133-137, Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EALF MP A LLP
    OC418147
    Unit 1 Verney House, 1b Hollywood Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-07-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    MR MP A LLP
    OC427108
    13 Gray's Inn Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.