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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 1
  • Marsden, Edwin John
    Management Consultant born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ now
    OF - Director → CIF 0
    Mr Edwin John Marsden
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Seale, Kieran
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 2
    Marsden, Edwin John
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 3
    Sargeant, Lesley Susan
    Management Consultant born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2015-09-30
    OF - Director → CIF 0
    Sargeant, Lesley Susan
    Management Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERITA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

Related profiles found in government register
  • VERITA LIMITED
    Info
    Registered number 04617134
    icon of address338 City Road, London EC1V 2PY
    Private Limited Company incorporated on 2002-12-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • VERITA LIMITED
    S
    Registered number missing
    icon of addressClifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressClifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-07-11 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressClifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-07-11 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.