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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
    icon of calendar 2001-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    CALMTECH LIMITED - 2000-07-07
    icon of address39, 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
    icon of calendar 2016-11-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address39, Alma Road, St Albans, Hertfordshire, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hunter, John Craig
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    Hazell, Nicholas Simeon
    Manager born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of addressFirst Floor, 4 Princes Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2002-10-16
    CIF 17 - Director → ME
  • 2
    SYNFONYE LIMITED - 2002-11-12
    icon of address11 Cowdray Close, Leamington Spa
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,426 GBP2018-04-05
    Officer
    icon of calendar 2002-11-01 ~ 2002-11-01
    CIF 16 - Director → ME
  • 3
    BLUE LIVING LIMITED - 2010-10-13
    BLUE SUSTAINABLE LIVING LIMITED - 2008-07-07
    icon of addressEpic House, 128 Fulwell Road, Teddington, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -405,758 GBP2024-03-31
    Officer
    icon of calendar 2007-11-16 ~ 2007-11-16
    CIF 1 - Director → ME
  • 4
    icon of addressJ Nason, 2 Lower Farm Sunninghill Park, Watersplash Lane, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2002-11-05
    CIF 15 - Director → ME
  • 5
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,185 GBP2020-12-30
    Officer
    icon of calendar 2002-11-21 ~ 2002-11-21
    CIF 14 - Director → ME
  • 6
    AVERCO NO 1 LIMITED - 2002-02-20
    icon of addressLevel 16 8 Bishopsgate, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 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
    icon of addressHeritage House, 345 Southbury Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2006-05-11 ~ 2006-06-07
    CIF 8 - Director → ME
  • 8
    icon of address1 Green Lane, Hemel Hempstead
    Active Corporate (2 parents)
    Equity (Company account)
    553 GBP2024-05-31
    Officer
    icon of calendar 2002-05-27 ~ 2002-05-27
    CIF 20 - Director → ME
    Officer
    icon of calendar 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
    icon of addressMarsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2004-11-04
    CIF 10 - Director → ME
  • 10
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2002-05-13
    CIF 21 - Director → ME
  • 11
    icon of address5 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
    icon of calendar 2003-03-06 ~ 2003-09-01
    CIF 11 - Director → ME
  • 12
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2002-05-29
    CIF 18 - Director → ME
  • 13
    ECODATA PARTNERS LIMITED - 2013-05-30
    ULL WIRELESS LIMITED - 2011-10-05
    icon of addressPalladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2007-09-25
    CIF 2 - Director → ME
  • 14
    UNITED DATA BRIGHTON LIMITED - 2010-03-16
    icon of addressVictoria House 66 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2008-09-11
    CIF 3 - Director → ME
  • 15
    REIGA ECO LTD - 2014-02-18
    REIGA EC LTD - 2014-02-20
    UNITED DATA PORTSMOUTH LIMITED - 2013-09-09
    icon of address12-13 Ship Street, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    182 GBP2016-06-30
    Officer
    icon of calendar 2007-06-07 ~ 2008-09-11
    CIF 4 - Director → ME
  • 16
    INSITE LAND INVESTMENTS LIMITED - 2009-06-03
    icon of addressChaucer House, 4-6 Upper Marlborough Road, St Albans
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-12 ~ 2007-03-12
    CIF 7 - Director → ME
  • 17
    STHREE CONSULTANCY SERVICES LIMITED - 2018-12-20
    THINK MARKETING LIMITED - 2009-01-29
    STHREE FINANCE LIMITED - 2016-12-08
    icon of addressLevel 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-09 ~ 2003-01-09
    CIF 12 - Director → ME
  • 18
    ACROMA PARTNERSHIP LIMITED - 2008-01-16
    HUXLEY ASSOCIATES FRANCE LIMITED - 2010-11-29
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2002-11-28
    CIF 13 - Director → ME
  • 19
    KALYX LIMITED - 2006-10-11
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2006-02-07 ~ 2006-04-01
    CIF 9 - Director → ME
  • 20
    icon of address18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2007-06-07 ~ 2008-09-11
    CIF 5 - Director → ME
  • 21
    icon of address168 Church Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-06-07 ~ 2008-09-11
    CIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.