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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 8
  • 1
    Mahendra, Myron Murugendra
    Individual (106 offsprings)
    Officer
    2000-06-07 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 2
    Dyson, Colin John
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2009-07-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Deane, James Andrew
    Individual (113 offsprings)
    Officer
    2008-09-08 ~ 2023-05-08
    OF - Secretary → CIF 0
  • 4
    Johnson, Andrew William
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
  • 5
    CHANCERYGATE LIMITED
    - now 03699100
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, Upper Berkeley Street, London, England
    Active Corporate (21 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-06-06 ~ 2000-06-07
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-06-06 ~ 2000-06-07
    OF - Nominee Director → CIF 0
  • 8
    CHANCERYGATE CORPORATE SERVICES LIMITED
    05865470
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 129 offsprings)
    Officer
    2006-07-11 ~ 2008-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

VERDE CONSTRUCTION LIMITED

Period: 2009-03-24 ~ now
Company number: 04008610
Registered names
VERDE CONSTRUCTION LIMITED - now
CGP (LUTON) LIMITED - 2009-02-26
BRENTSEAL LIMITED - 2000-06-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

  • VERDE CONSTRUCTION LIMITED
    Info
    O&T CONSTRUCTION LIMITED - 2009-03-24
    CGP (LUTON) LIMITED - 2009-03-24
    CHANCERYGATE (LUTON) LIMITED - 2009-03-24
    LINKQUICK (HA) LIMITED - 2009-03-24
    LINKQUICK COURIERS LIMITED - 2009-03-24
    BRENTSEAL LIMITED - 2009-03-24
    Registered number 04008610
    1 Chancerygate House, Denbigh Road, Milton Keynes MK1 1DF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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