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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 2
  • 1
    Mcnamee, Samuel Gerard
    Accountant born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ now
    OF - Director → CIF 0
    Mr Samuel Gerard Mcnamee
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Randle, Matthew Alexander
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
    Randle, Matthew Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bennett, Natalie Alice Randle
    Marketing born in January 1974
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2011-11-30
    OF - Director → CIF 0
    Bennett, Natalie Alice Randle
    Marketing
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Murray, Rupert
    Film Maker born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Maclean, Fiona Mary
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2015-08-13
    OF - Director → 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
    2003-08-19 ~ 2003-08-19
    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
    2003-08-19 ~ 2003-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VEREKER ROAD MANAGEMENT (2003) LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • VEREKER ROAD MANAGEMENT (2003) LIMITED
    Info
    Registered number 04871616
    icon of addressC/o Boydell & Co, 146 B Chiswick High Road, London W4 1PU
    Private Limited Company incorporated on 2003-08-19 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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