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
    Atherton, Melanie Jane, Mrs.
    Administrator born in May 1964
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ now
    OF - Director → CIF 0
    Mrs. Melanie Jane Atherton
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Voss Wood, Jacqueline
    Marketing Manager born in February 1991
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Voss Wood
    Born in February 1991
    Individual (4 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Leppington, Juliet Charlotte, Ms.
    Office Manager born in May 1968
    Individual (1 offspring)
    Officer
    2005-07-24 ~ now
    OF - Director → CIF 0
    Leppington, Juliet Charlotte, Ms.
    Director
    Individual (1 offspring)
    Officer
    2005-07-24 ~ now
    OF - Secretary → CIF 0
    Ms. Juliet Charlotte Leppington
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Leppington, Mark Richard
    Chemical Engineer born in August 1964
    Individual
    Officer
    2000-08-15 ~ 2005-07-24
    OF - Director → CIF 0
    Leppington, Mark Richard
    Chemical Engineer
    Individual
    Officer
    2000-08-15 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 2
    Andersson, Anjula
    Sales Manager born in May 1985
    Individual
    Officer
    2013-09-27 ~ 2018-03-01
    OF - Director → CIF 0
    Mrs Anjua Andersson
    Born in May 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rippon, Bruce Maxwell
    Developer born in December 1967
    Individual (12 offsprings)
    Officer
    2000-08-15 ~ 2007-05-08
    OF - Director → CIF 0
  • 4
    Seers, Camilla
    Client Manager born in March 1982
    Individual
    Officer
    2007-05-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

45 VERA ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-08-31
3 GBP2022-08-31
Net Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31

  • 45 VERA ROAD LIMITED
    Info
    Registered number 04052929
    232 Park Road, Cowes, Isle Of Wight PO31 7NQ
    Private Limited Company incorporated on 2000-08-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.