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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 4
  • 1
    Hunter, John Craig
    Chartered Secretary born in January 1961
    Individual (33 offsprings)
    Officer
    2001-11-22 ~ now
    OF - Director → CIF 0
    Hunter, John Craig
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2001-11-22 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    Hazell, Nicholas Simeon
    Manager born in April 1961
    Individual (11 offsprings)
    Officer
    2001-11-22 ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    VERSEC SECRETARIES LIMITED
    04330725
    39, Alma Road, St Albans, Hertfordshire, England
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2008-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VERSEC LIMITED
    - now 03999397
    CALMTECH LIMITED - 2000-07-07
    39, Alma Road, St. Albans, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-11-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERSEC NOMINEES LIMITED

Period: 2001-11-22 ~ 2021-03-16
Company number: 04326794
Registered name
VERSEC NOMINEES LIMITED - Dissolved
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 21
  • 1
    ASSURED FINANCIAL PLANNING LIMITED
    04564463
    First Floor, 4 Princes Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-16 ~ 2002-10-16
    CIF 17 - Director → ME
  • 2
    AVANI LIMITED - now
    SYNFONYE LIMITED
    - 2002-11-12 04580197
    11 Cowdray Close, Leamington Spa
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ 2002-11-01
    CIF 16 - Director → ME
  • 3
    BEYOND GREEN DEVELOPMENTS LIMITED - now
    BLUE LIVING LIMITED - 2010-10-13
    BLUE SUSTAINABLE LIVING LIMITED
    - 2008-07-07 06429192
    Phoenix House Phoenix Place, 32-33 North Street, Lewes, England
    Active Corporate (6 parents)
    Officer
    2007-11-16 ~ 2007-11-16
    CIF 1 - Director → ME
  • 4
    BUSINESS ANALYSIS CENTRE LIMITED
    04581413
    J Nason, 2 Lower Farm Sunninghill Park, Watersplash Lane, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-11-05 ~ 2002-11-05
    CIF 15 - Director → ME
  • 5
    CARTHEW ASSOCIATES LIMITED
    04597716
    5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 14 - Director → ME
  • 6
    CAVENDISH DIRECTORS LIMITED - now
    AVERCO NO 1 LIMITED
    - 2002-02-20 04326888 05813003... (more)
    Level 16 8 Bishopsgate, London, England
    Active Corporate (49 parents, 51 offsprings)
    Officer
    2001-11-22 ~ 2002-02-18
    CIF 22 - Director → ME
  • 7
    CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED - now
    GB CRATE HIRE LIMITED - 2009-07-25
    AVERCO NO.1 LIMITED
    - 2006-06-09 05813003 04326888... (more)
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Active Corporate (10 parents)
    Officer
    2006-05-11 ~ 2006-06-07
    CIF 8 - Director → ME
  • 8
    E2E4 LIMITED
    04448348
    1 Green Lane, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    2002-05-27 ~ 2002-05-27
    CIF 20 - Director → ME
    Officer
    2002-05-27 ~ 2002-05-27
    CIF 19 - Secretary → ME
  • 9
    ETAGORRAH TWO LIMITED - now
    NEXUS PROPERTY SOLUTIONS LIMITED - 2014-11-06
    NEXUS BUSINESS MOVING LIMITED
    - 2004-11-17 05278123
    Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-04 ~ 2004-11-04
    CIF 10 - Director → ME
  • 10
    GAY HOMES IN RETIREMENT LIMITED
    04436729
    5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (6 parents)
    Officer
    2002-05-13 ~ 2002-05-13
    CIF 21 - Director → ME
  • 11
    HOLDINGS SECRETARIAL LIMITED
    04689127
    5 Coopers Court, Folly Island, Hertford, Hertfordshire
    Dissolved Corporate (5 parents, 33 offsprings)
    Officer
    2003-03-06 ~ 2003-09-01
    CIF 11 - Director → ME
  • 12
    KLD PHARMA SERVICES LIMITED
    04450048
    5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (5 parents)
    Officer
    2002-05-29 ~ 2002-05-29
    CIF 18 - Director → ME
  • 13
    POLYHEDRA PARTNERS LIMITED - now
    ECODATA PARTNERS LIMITED - 2013-05-30
    ULL WIRELESS LIMITED
    - 2011-10-05 06381343
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2007-09-25
    CIF 2 - Director → ME
  • 14
    PROXIMITY FINANCIAL SOLUTIONS LIMITED - now
    UNITED DATA BRIGHTON LIMITED
    - 2010-03-16 06272519
    Victoria House 66 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 3 - Director → ME
  • 15
    REIGA ENERGY CONSERVATION LIMITED - now
    REIGA EC LTD - 2014-02-20
    REIGA ECO LTD - 2014-02-18
    UNITED DATA PORTSMOUTH LIMITED
    - 2013-09-09 06272521 06272543
    12-13 Ship Street, Brighton, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 4 - Director → ME
  • 16
    SOMMELIER'S FRIEND LIMITED - now
    INSITE LAND INVESTMENTS LIMITED
    - 2009-06-03 06150875
    Chaucer House, 4-6 Upper Marlborough Road, St Albans
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ 2007-03-12
    CIF 7 - Director → ME
  • 17
    STHREE EURO UK LIMITED - now
    STHREE CONSULTANCY SERVICES LIMITED - 2018-12-20
    STHREE FINANCE LIMITED - 2016-12-08
    THINK MARKETING LIMITED
    - 2009-01-29 04632138
    Level 16 8 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2003-01-09 ~ 2003-01-09
    CIF 12 - Director → ME
  • 18
    STHREE STAFFING FRANCE LIMITED - now
    HUXLEY ASSOCIATES FRANCE LIMITED - 2010-11-29
    ACROMA PARTNERSHIP LIMITED
    - 2008-01-16 04603598
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-28 ~ 2002-11-28
    CIF 13 - Director → ME
  • 19
    U.K. DETENTION SERVICES LIMITED - now
    KALYX LIMITED
    - 2006-10-11 05700816 02147491... (more)
    One, Southampton Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-07 ~ 2006-04-01
    CIF 9 - Director → ME
  • 20
    UNITED DATA REDHILL LIMITED
    06272540
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 5 - Director → ME
  • 21
    UNITED DATA SOUTHAMPTON LIMITED
    06272543 06272521
    168 Church Road, Hove, England
    Active Corporate (5 parents)
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 6 - Director → ME

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