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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
    Day, David Robert
    Born in January 1976
    Individual (28 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
    Day, David Robert
    Individual (28 offsprings)
    Officer
    2011-01-01 ~ 2020-04-01
    OF - Secretary → CIF 0
    Mr David Robert Day
    Born in January 1976
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bowra, Michael
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Johnstone, Carol
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 4
    Johnstone, Christopher William
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2010-03-16
    OF - Director → CIF 0
  • 5
    Day-wilson, Marion Joan
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERVE TECHNOLOGY GROUP LIMITED

Period: 2018-04-26 ~ now
Company number: 04460988
Registered names
VERVE TECHNOLOGY GROUP LIMITED - now
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. - 2018-04-26
    Registered number 04460988
    25 Cabot Square, London E14 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 (23 years 10 months). The status of the company number 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
child relation
Offspring entities and appointments 5
  • 1
    GAS WORKS DIRECT LIMITED
    13642295
    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 with control over the trustees of a trust OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Right to appoint or remove directors as a member of a firm OE
  • 2
    MAKING IMPRESSIONS LIMITED
    11718782
    310 Cannon Wharf Pell Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    Officer
    2018-12-10 ~ 2020-12-28
    CIF 3 - Secretary → ME
  • 3
    OCTILLION TRAINING ACADEMY LIMITED
    10664412
    Unit 7 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2021-03-03
    CIF 4 - Secretary → ME
  • 4
    SMART IMPRESSIONS LIMITED - now
    SMART IMPRESSIONS GROUP LIMITED
    - 2023-10-09 11715076
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (7 parents)
    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 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    Officer
    2018-12-06 ~ 2021-03-31
    CIF 2 - Secretary → ME
  • 5
    VIPER SERVICES GROUP LIMITED
    - now 11665064 04460988
    VIPERGAS LIMITED
    - 2022-10-25 11665064
    124 City Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-03-09 ~ 2024-12-11
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    2018-11-07 ~ 2020-04-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    Officer
    2018-11-07 ~ 2020-04-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.