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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 19
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Lu, Hongyan Echo
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2010-10-29 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Welch, Robert John
    Born in June 1966
    Individual (379 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Rigby, Steven Andrew
    Born in March 1963
    Individual (66 offsprings)
    Officer
    2010-10-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2010-10-29 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2010-10-29 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2010-10-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Burrowes, Colin James
    Individual (6 offsprings)
    Officer
    2003-06-19 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 12
    Moult, Michael
    Born in January 1943
    Individual (14 offsprings)
    Officer
    2001-03-01 ~ 2010-10-29
    OF - Director → CIF 0
    Moult, Michael
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 13
    Moult, Jennifer Anne
    Born in August 1947
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2010-10-29
    OF - Director → CIF 0
    Moult, Jennifer Anne
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 14
    Koch, Katherine Therese
    Born in October 1970
    Individual (67 offsprings)
    Officer
    2017-02-20 ~ 2017-04-03
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-02-06 ~ 2001-03-01
    OF - Nominee Director → CIF 0
  • 16
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2017-02-20
    OF - Director → CIF 0
  • 17
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-06 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
  • 19
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VERULAM PROPERTIES (2001) LIMITED

Period: 2001-04-11 ~ 2018-09-18
Company number: 04154282 00726573
Registered names
VERULAM PROPERTIES (2001) LIMITED - Dissolved 00726573
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03
Dissolved on 2018-09-18
PLANTBRICK LIMITED - 2001-04-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VERULAM PROPERTIES (2001) LIMITED
    Info
    PLANTBRICK LIMITED - 2001-04-11
    Registered number 04154282
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 and dissolved on 2018-09-18 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • VERULAM PROPERTIES (2001) LIMITED
    S
    Registered number 04154282
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J E PROPERTIES HOLDINGS LIMITED
    - now 02188359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03 during the appointment or period of control
    Dissolved on 2018-09-18 during the appointment or period of control
    WIDEWORTH LIMITED - 1987-11-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.