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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 6
  • 1
    Ellerby, Pauline
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    2001-09-17 ~ 2005-03-21
    OF - Director → CIF 0
    Cowdery, Marianne Jennifer
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2001-09-17 ~ 2005-03-21
    OF - Director → CIF 0
    Ellerby, Pauline
    Director
    Individual (7 offsprings)
    Officer
    2001-09-17 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 2
    Leather, Martin Ian
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2005-03-21 ~ now
    OF - Director → CIF 0
    Leather, Martin Ian
    Uk Distributor
    Individual (4 offsprings)
    Officer
    2005-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Martin Ian Leather
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Ellerby, John Richard
    Director born in January 1945
    Individual (4 offsprings)
    Officer
    2001-09-17 ~ 2005-03-21
    OF - Director → CIF 0
  • 4
    Leather, Sarah
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2005-03-21 ~ 2018-04-06
    OF - Director → CIF 0
    Ms Sarah Leather
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-09-17 ~ 2001-09-17
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-09-17 ~ 2001-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERDI UK LIMITED

Period: 2001-09-17 ~ now
Company number: 04288727
Registered name
VERDI UK LIMITED - now
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
Brief company account
Fixed Assets
7,205 GBP2025-03-31
7,594 GBP2024-03-31
Current Assets
53,024 GBP2025-03-31
49,446 GBP2024-03-31
Creditors
Amounts falling due within one year
-51,094 GBP2025-03-31
-44,691 GBP2024-03-31
Net Current Assets/Liabilities
1,930 GBP2025-03-31
4,755 GBP2024-03-31
Total Assets Less Current Liabilities
9,135 GBP2025-03-31
12,349 GBP2024-03-31
Creditors
Amounts falling due after one year
-9,370 GBP2024-03-31
Net Assets/Liabilities
9,135 GBP2025-03-31
2,979 GBP2024-03-31
Equity
9,135 GBP2025-03-31
2,979 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • VERDI UK LIMITED
    Info
    Registered number 04288727
    11 Roundway House Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire OX7 5SR
    PRIVATE LIMITED COMPANY incorporated on 2001-09-17 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.