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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
    Pratt, Clarissa Anne
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 2
    Biswell, Benjamin
    Managing Director born in July 1972
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
    Mr Benjamin Biswell
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marshall-rees, Stephen
    Technical Director born in January 1966
    Individual (3 offsprings)
    Officer
    2007-04-03 ~ 2017-12-11
    OF - Director → CIF 0
    Marshall-rees, Stephen
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2017-12-11
    OF - Secretary → CIF 0
    Mr Stephen Marshall-rees
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    2007-02-19 ~ 2007-02-19
    OF - Director → CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2007-02-19 ~ 2007-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

VERITAS DESIGN & INNOVATION LIMITED

Period: 2007-02-19 ~ 2021-05-25
Company number: 06115642
Registered name
VERITAS DESIGN & INNOVATION LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,267 GBP2020-03-31
1,628 GBP2019-03-31
Current Assets
7,770 GBP2020-03-31
4,529 GBP2019-03-31
Creditors
Amounts falling due within one year
-37,377 GBP2020-03-31
-23,103 GBP2019-03-31
Net Current Assets/Liabilities
-29,607 GBP2020-03-31
-18,574 GBP2019-03-31
Total Assets Less Current Liabilities
-28,340 GBP2020-03-31
-16,946 GBP2019-03-31
Net Assets/Liabilities
-28,340 GBP2020-03-31
-16,946 GBP2019-03-31
Equity
-28,340 GBP2020-03-31
-16,946 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31

  • VERITAS DESIGN & INNOVATION LIMITED
    Info
    Registered number 06115642
    Unit 5 Drakes Courtyard, Kilburn High Road, London NW6 7JR
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 and dissolved on 2021-05-25 (14 years 3 months). The status of the company number is Dissolved.
    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.