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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 3
  • 1
    Hunter, John Craig
    Chartered Secretary born in January 1961
    Individual (11 offsprings)
    Officer
    2001-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    39, Alma Road, St Albans, Hertfordshire, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CALMTECH LIMITED - 2000-07-07
    39, Alma Road, St. Albans, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,287 GBP2025-03-31
    Person with significant control
    2016-11-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hunter, John Craig
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    2001-11-22 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    Hazell, Nicholas Simeon
    Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2008-03-01
    OF - Director → CIF 0
parent relation
Company in focus

VERSEC NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    First Floor, 4 Princes Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-16 ~ 2002-10-16
    CIF 17 - Director → ME
  • 2
    SYNFONYE LIMITED - 2002-11-12
    11 Cowdray Close, Leamington Spa
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,426 GBP2018-04-05
    Officer
    2002-11-01 ~ 2002-11-01
    CIF 16 - Director → ME
  • 3
    BLUE LIVING LIMITED - 2010-10-13
    BLUE SUSTAINABLE LIVING LIMITED - 2008-07-07
    Epic House, 128 Fulwell Road, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -405,758 GBP2024-03-31
    Officer
    2007-11-16 ~ 2007-11-16
    CIF 1 - Director → ME
  • 4
    J Nason, 2 Lower Farm Sunninghill Park, Watersplash Lane, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-11-05
    CIF 15 - Director → ME
  • 5
    5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,185 GBP2020-12-30
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 14 - Director → ME
  • 6
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16 8 Bishopsgate, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2001-11-22 ~ 2002-02-18
    CIF 22 - Director → ME
  • 7
    GB CRATE HIRE LIMITED - 2009-07-25
    AVERCO NO.1 LIMITED - 2006-06-09
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2006-05-11 ~ 2006-06-07
    CIF 8 - Director → ME
  • 8
    1 Green Lane, Hemel Hempstead
    Active Corporate (2 parents)
    Equity (Company account)
    553 GBP2024-05-31
    Officer
    2002-05-27 ~ 2002-05-27
    CIF 20 - Director → ME
    Officer
    2002-05-27 ~ 2002-05-27
    CIF 19 - Secretary → ME
  • 9
    NEXUS PROPERTY SOLUTIONS LIMITED - 2014-11-06
    NEXUS BUSINESS MOVING LIMITED - 2004-11-17
    Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-04 ~ 2004-11-04
    CIF 10 - Director → ME
  • 10
    5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (3 parents)
    Officer
    2002-05-13 ~ 2002-05-13
    CIF 21 - Director → ME
  • 11
    5 Coopers Court, Folly Island, Hertford, Hertfordshire
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,820 GBP2022-06-30
    Officer
    2003-03-06 ~ 2003-09-01
    CIF 11 - Director → ME
  • 12
    5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2002-05-29 ~ 2002-05-29
    CIF 18 - Director → ME
  • 13
    ECODATA PARTNERS LIMITED - 2013-05-30
    ULL WIRELESS LIMITED - 2011-10-05
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-09-25 ~ 2007-09-25
    CIF 2 - Director → ME
  • 14
    UNITED DATA BRIGHTON LIMITED - 2010-03-16
    Victoria House 66 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 3 - Director → ME
  • 15
    REIGA EC LTD - 2014-02-20
    REIGA ECO LTD - 2014-02-18
    UNITED DATA PORTSMOUTH LIMITED - 2013-09-09
    12-13 Ship Street, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    182 GBP2016-06-30
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 4 - Director → ME
  • 16
    INSITE LAND INVESTMENTS LIMITED - 2009-06-03
    Chaucer House, 4-6 Upper Marlborough Road, St Albans
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ 2007-03-12
    CIF 7 - Director → ME
  • 17
    STHREE CONSULTANCY SERVICES LIMITED - 2018-12-20
    STHREE FINANCE LIMITED - 2016-12-08
    THINK MARKETING LIMITED - 2009-01-29
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-01-09 ~ 2003-01-09
    CIF 12 - Director → ME
  • 18
    HUXLEY ASSOCIATES FRANCE LIMITED - 2010-11-29
    ACROMA PARTNERSHIP LIMITED - 2008-01-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-28 ~ 2002-11-28
    CIF 13 - Director → ME
  • 19
    KALYX LIMITED - 2006-10-11
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2006-02-07 ~ 2006-04-01
    CIF 9 - Director → ME
  • 20
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-06-30
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 5 - Director → ME
  • 21
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.