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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
    Chinn Shaw, Deborah Patricia
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Chinn Shaw, David
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
    Chinn Shaw, David
    Sales Director
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Secretary → CIF 0
    Mr David Chinn-shaw
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
  • 4
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERNOD HOLDINGS LIMITED

Period: 2003-04-18 ~ now
Company number: 04703592
Registered names
VERNOD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
977,495 GBP2025-04-30
977,495 GBP2024-04-30
Fixed Assets - Investments
44,455 GBP2025-04-30
33,054 GBP2024-04-30
Fixed Assets
1,021,950 GBP2025-04-30
1,010,549 GBP2024-04-30
Debtors
15,019 GBP2025-04-30
987 GBP2024-04-30
Cash at bank and in hand
11,266 GBP2025-04-30
14,944 GBP2024-04-30
Creditors
Current
51,781 GBP2025-04-30
47,565 GBP2024-04-30
Net Current Assets/Liabilities
-25,496 GBP2025-04-30
Total Assets Less Current Liabilities
996,454 GBP2025-04-30
978,915 GBP2024-04-30
Net Assets/Liabilities
624,768 GBP2025-04-30
582,156 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
624,768 GBP2025-04-30
582,156 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

  • VERNOD HOLDINGS LIMITED
    Info
    DALROAD HOLDINGS LIMITED - 2003-04-18
    Registered number 04703592
    Northern House, The Drive, Sawbridgeworth CM21 9EP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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