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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 5
  • 1
    Marsden, Edwin John
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2002-12-13 ~ now
    OF - Director → CIF 0
    Marsden, Edwin John
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2017-12-01
    OF - Secretary → CIF 0
    Mr Edwin John Marsden
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Sargeant, Lesley Susan
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2015-09-30
    OF - Director → CIF 0
    Sargeant, Lesley Susan
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Seale, Kieran
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERITA LIMITED

Period: 2002-12-13 ~ 2026-03-10
Company number: 04617134
Registered name
VERITA LIMITED - Dissolved
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
    338 City Road, London EC1V 2PY
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 and dissolved on 2026-03-10 (23 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • VERITA LIMITED
    S
    Registered number missing
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRANADA DECEMBER EIGHT LIMITED
    FC026094
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2005-07-11 ~ dissolved
    CIF 1 - Director → ME
  • 2
    GRANADA DECEMBER NINE LIMITED
    FC026095
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2005-07-11 ~ dissolved
    CIF 2 - Director → ME

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