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 1
  • Day, David Robert
    Technical Director born in January 1976
    Individual (13 offsprings)
    Officer
    2008-04-23 ~ now
    OF - director → CIF 0
    Mr David Robert Day
    Born in January 1976
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Day-wilson, Marion Joan
    Individual
    Officer
    2008-04-23 ~ 2011-01-01
    OF - secretary → CIF 0
  • 2
    Johnstone, Christopher William
    Publisher born in October 1951
    Individual
    Officer
    2002-06-13 ~ 2010-03-16
    OF - director → CIF 0
  • 3
    Day, David Robert
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ 2020-04-01
    OF - secretary → CIF 0
  • 4
    Bowra, Michael
    Publisher born in May 1952
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2013-11-15
    OF - director → CIF 0
  • 5
    Johnstone, Carol
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2008-04-23
    OF - secretary → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-06-13 ~ 2002-06-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VERVE TECHNOLOGY GROUP LIMITED

Previous names
VIPER TECHNOLOGY GROUP LIMITED - 2018-04-26
VIPERGAS.CO.UK. LTD. - 2015-03-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
36,228 GBP2023-03-31
44,461 GBP2022-03-31
Current Assets
105,762 GBP2023-03-31
133,814 GBP2022-03-31
Net Current Assets/Liabilities
105,762 GBP2023-03-31
133,814 GBP2022-03-31
Total Assets Less Current Liabilities
141,990 GBP2023-03-31
178,275 GBP2022-03-31
Net Assets/Liabilities
-12,257 GBP2023-03-31
-52,176 GBP2022-03-31
Equity
-12,257 GBP2023-03-31
-52,176 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • VERVE TECHNOLOGY GROUP LIMITED
    Info
    VIPER TECHNOLOGY GROUP LIMITED - 2018-04-26
    VIPERGAS.CO.UK. LTD. - 2015-03-10
    Registered number 04460988
    25 Cabot Square, London E14 4QZ
    Private Limited Company incorporated on 2002-06-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • VERVE TECHNOLOGY GROUP LIMITED
    S
    Registered number 4460988
    1, Filament Walk, London, United Kingdom, SW18 4GQ
    ENGLAND AND WALES
    CIF 1
  • VERVE TECHNOLOGY GROUP LIMITED
    S
    Registered number 4460988
    The Light Bulb, 1 Filament Walk, London, United Kingdom, SW18 4GQ
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    310 Cannon Wharf, Pell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    23,347 GBP2024-03-31
    Person with significant control
    2024-12-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    310 Cannon Wharf Pell Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-11 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    VIPERGAS LIMITED - 2022-10-25
    7 Bell Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,787 GBP2024-03-31
    Person with significant control
    2024-12-11 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 5
  • 1
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    23,347 GBP2024-03-31
    Person with significant control
    2023-03-09 ~ 2024-12-11
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    310 Cannon Wharf Pell Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2018-12-10 ~ 2020-12-28
    CIF 3 - secretary → ME
  • 3
    Unit 7 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -128,284 GBP2023-03-31
    Officer
    2020-06-01 ~ 2021-03-03
    CIF 4 - secretary → ME
  • 4
    SMART IMPRESSIONS GROUP LIMITED - 2023-10-09
    Units 6/7 The Beresford Centre, Wade Road, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -99,987 GBP2024-03-31
    Person with significant control
    2018-12-06 ~ 2021-03-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    2023-03-09 ~ 2023-05-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    Officer
    2018-12-06 ~ 2021-03-31
    CIF 2 - secretary → ME
  • 5
    VIPERGAS LIMITED - 2022-10-25
    7 Bell Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,787 GBP2024-03-31
    Person with significant control
    2018-11-07 ~ 2020-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    2023-03-09 ~ 2024-12-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    Officer
    2018-11-07 ~ 2020-04-01
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.