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 5
  • 1
    Mohan, Nicholas
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Abrahams, Philip John Murray
    Lawyer born in June 1986
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Karl Philip
    Construction Project Manager born in July 1970
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Simon David
    Publisher born in July 1963
    Individual (1 offspring)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
    Thompson, Simon David
    Individual (1 offspring)
    Officer
    2011-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Harding, Janis Margaret
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Suckley, Jason Howard
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-06-12 ~ 2023-09-20
    OF - Director → CIF 0
  • 2
    Cowan, Mark
    Director born in August 1958
    Individual
    Officer
    2004-09-23 ~ 2011-05-31
    OF - Director → CIF 0
    Cowan, Mark
    Individual
    Officer
    2007-03-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Thomas, Heather
    Pharma Representative born in June 1959
    Individual
    Officer
    2004-09-23 ~ 2006-06-29
    OF - Director → CIF 0
  • 4
    Thompson, Simon
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 5
    Beale, Rollo Basil Arthur
    Mechanic born in April 1982
    Individual
    Officer
    2007-06-27 ~ 2008-12-20
    OF - Director → CIF 0
  • 6
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-01-26 ~ 2004-09-23
    PE - Director → CIF 0
  • 7
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2001-06-27 ~ 2004-09-23
    PE - Nominee Director → CIF 0
    2001-06-27 ~ 2004-09-23
    PE - Nominee Secretary → CIF 0
    2005-05-06 ~ 2007-02-12
    PE - Nominee Secretary → CIF 0
  • 8
    108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2001-06-27 ~ 2004-01-26
    PE - Director → CIF 0
parent relation
Company in focus

VERNEY PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
3,216 GBP2023-12-31
4,647 GBP2022-12-31
Creditors
Amounts falling due within one year
-629 GBP2023-12-31
-504 GBP2022-12-31
Net Current Assets/Liabilities
2,737 GBP2023-12-31
4,143 GBP2022-12-31
Total Assets Less Current Liabilities
2,737 GBP2023-12-31
4,143 GBP2022-12-31
Net Assets/Liabilities
2,737 GBP2023-12-31
4,143 GBP2022-12-31
Equity
2,737 GBP2023-12-31
4,143 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • VERNEY PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04242254
    43 Bernardines Way, Buckingham MK18 1BF
    Private Limited Company incorporated on 2001-06-27 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.