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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 17
  • 1
    Jacquest, Susan Elizabeth
    Sales Director born in October 1964
    Individual (114 offsprings)
    Officer
    2006-07-10 ~ 2008-04-15
    OF - Director → CIF 0
  • 2
    Smith, Kenneth
    Part Time Consultant born in August 1927
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Carolan, Edward
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Speller, Kelly John
    Technical Director born in November 1969
    Individual (105 offsprings)
    Officer
    2006-07-10 ~ 2008-04-15
    OF - Director → CIF 0
  • 5
    Sidhu, Jagden Singh
    Scientist born in December 1966
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2013-02-15
    OF - Director → CIF 0
  • 6
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (116 offsprings)
    Officer
    2006-07-10 ~ 2008-04-15
    OF - Director → CIF 0
    Bilsland, Nicholas James Philip
    Finance Director
    Individual (116 offsprings)
    Officer
    2006-07-10 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 7
    Kallakuri, Madhurima Rao
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Crade, Richard Frederick
    Individual (1 offspring)
    Officer
    2018-02-25 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 9
    Ramkisson, Vishen, Dr
    Doctor born in July 1978
    Individual (58 offsprings)
    Officer
    2018-02-25 ~ 2021-01-15
    OF - Director → CIF 0
  • 10
    Nurton, Joy
    Lecturer born in July 1954
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2010-06-19
    OF - Director → CIF 0
  • 11
    Story, Charlotte Louise
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 12
    O'connell, James Bernard
    Investment Manager born in April 1978
    Individual (2 offsprings)
    Officer
    2010-06-19 ~ 2018-02-25
    OF - Director → CIF 0
  • 13
    Lakshmanan, Chithra
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 14
    Grosse, Simon Alexander
    Chief Executive born in December 1973
    Individual (18 offsprings)
    Officer
    2021-03-18 ~ 2024-09-20
    OF - Director → CIF 0
  • 15
    Crade, Lynne Margaret
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2018-02-25
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-07-10 ~ 2006-07-10
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-07-10 ~ 2006-07-10
    OF - Director → CIF 0
    2006-07-10 ~ 2006-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERDANTIA LIMITED

Period: 2008-05-15 ~ now
Company number: 05870608
Registered names
VERDANTIA LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-07-31
5 GBP2023-07-31
Fixed Assets
1 GBP2024-07-31
1 GBP2023-07-31
Current Assets
1,690 GBP2024-07-31
1,825 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
1,690 GBP2024-07-31
1,825 GBP2023-07-31
Total Assets Less Current Liabilities
1,696 GBP2024-07-31
1,831 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
1,696 GBP2024-07-31
1,831 GBP2023-07-31
Equity
1,696 GBP2024-07-31
1,831 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • VERDANTIA LIMITED
    Info
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    Registered number 05870608
    88 Watling Street, St. Albans AL1 2QG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-10 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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