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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
Active 2
  • 1
    Johnson, Andrew William
    Company Director born in September 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ now
    OF - Director → CIF 0
  • 2
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    icon of address12a Upper Berkeley Street, Upper Berkeley Street, London, England
    Active Corporate (9 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mahendra, Myron Murugendra
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 2
    Dyson, Colin John
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Deane, James Andrew
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2023-05-08
    OF - Secretary → CIF 0
  • 4
    icon of address120 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
    icon of addressSeymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-11 ~ 2008-09-08
    PE - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-06 ~ 2000-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERDE CONSTRUCTION LIMITED

Previous names
CHANCERYGATE (LUTON) LIMITED - 2007-10-17
O&T CONSTRUCTION LIMITED - 2009-03-24
LINKQUICK (HA) LIMITED - 2000-11-16
BRENTSEAL LIMITED - 2000-06-15
CGP (LUTON) LIMITED - 2009-02-26
LINKQUICK COURIERS LIMITED - 2000-06-21
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

  • VERDE CONSTRUCTION LIMITED
    Info
    CHANCERYGATE (LUTON) LIMITED - 2007-10-17
    O&T CONSTRUCTION LIMITED - 2007-10-17
    LINKQUICK (HA) LIMITED - 2007-10-17
    BRENTSEAL LIMITED - 2007-10-17
    CGP (LUTON) LIMITED - 2007-10-17
    LINKQUICK COURIERS LIMITED - 2007-10-17
    Registered number 04008610
    icon of address1 Chancerygate House, Denbigh Road, Milton Keynes MK1 1DF
    Private Limited Company incorporated on 2000-06-06 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.