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 2
  • 1
    Johnson, Andrew William
    Company Director born in September 1963
    Individual (68 offsprings)
    Officer
    2000-06-07 ~ now
    OF - director → CIF 0
  • 2
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, Upper Berkeley Street, London, England
    Corporate (9 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Dyson, Colin John
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2009-07-23 ~ 2016-04-08
    OF - director → CIF 0
  • 2
    Mahendra, Myron Murugendra
    Individual (32 offsprings)
    Officer
    2000-06-07 ~ 2006-07-11
    OF - secretary → CIF 0
  • 3
    Deane, James Andrew
    Individual (34 offsprings)
    Officer
    2008-09-08 ~ 2023-05-08
    OF - secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-06 ~ 2000-06-07
    PE - nominee-secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-06 ~ 2000-06-07
    PE - nominee-director → CIF 0
  • 6
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-11 ~ 2008-09-08
    PE - secretary → CIF 0
parent relation
Company in focus

VERDE CONSTRUCTION LIMITED

Previous names
O&T CONSTRUCTION LIMITED - 2009-03-24
CGP (LUTON) LIMITED - 2009-02-26
CHANCERYGATE (LUTON) LIMITED - 2007-10-17
LINKQUICK (HA) LIMITED - 2000-11-16
LINKQUICK COURIERS LIMITED - 2000-06-21
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 - 2009-02-26
    CHANCERYGATE (LUTON) LIMITED - 2007-10-17
    LINKQUICK (HA) LIMITED - 2000-11-16
    LINKQUICK COURIERS LIMITED - 2000-06-21
    BRENTSEAL LIMITED - 2000-06-15
    Registered number 04008610
    1 Chancerygate House, Denbigh Road, Milton Keynes MK1 1DF
    Private Limited Company incorporated on 2000-06-06 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.