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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 15
  • 1
    Pandey, Ashok Kumar
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Barham, Ian
    Born in June 1955
    Individual (46 offsprings)
    Officer
    2007-09-29 ~ 2009-02-27
    OF - Director → CIF 0
    Barham, Ian
    Individual (46 offsprings)
    Officer
    2007-09-29 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Jones, Philip Alun Christopher
    Born in December 1952
    Individual (24 offsprings)
    Officer
    2009-02-27 ~ 2010-07-19
    OF - Director → CIF 0
  • 4
    Kelkar, Mandar
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Barot, Rishika
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2026-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Arora, Jitender
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2015-02-01
    OF - Director → CIF 0
  • 7
    Rao, Nagaraj Sudhakar
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2024-10-22
    OF - Director → CIF 0
  • 8
    Bhasin, Upkar
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
    Bhasin, Upkar Singh
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2010-07-19 ~ 2022-08-18
    OF - Director → CIF 0
  • 9
    Chandhok, Amandeep
    Born in May 1979
    Individual (1 offspring)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 10
    Sultan, Azam Abid
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2010-07-19 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Whatman, Darren Paul
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2009-02-27 ~ 2010-07-19
    OF - Director → CIF 0
  • 12
    Banerjee, Debojyoti
    Born in February 1977
    Individual (1 offspring)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 13
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2006-02-20 ~ 2008-03-06
    OF - Nominee Director → CIF 0
    2006-02-20 ~ 2007-09-26
    OF - Nominee Secretary → CIF 0
  • 14
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1093 offsprings)
    Officer
    2006-02-20 ~ 2007-09-26
    OF - Director → CIF 0
  • 15
    MANAGEMENT SECRETARIES LIMITED
    05251589
    C/o Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire
    Active Corporate (4 parents, 209 offsprings)
    Officer
    2008-03-18 ~ 2009-12-17
    OF - Director → CIF 0
    2023-09-06 ~ now
    OF - Secretary → CIF 0
    2008-03-18 ~ 2010-07-19
    OF - Secretary → CIF 0
    2010-07-20 ~ 2014-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED

Period: 2006-02-20 ~ now
Company number: 05714754
Registered name
VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30

  • VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05714754
    Saxon House, St. Andrew Street, Hertford SG14 1JA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-02-20 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.