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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 1
  • D'arcy, Shirley Anne
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Allen, Stacey Louise
    Born in September 1981
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2009-08-08
    OF - Director → CIF 0
  • 2
    Sneath, Julie Kay
    Secretary born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-06-11
    OF - Director → CIF 0
    Sneath, Julie Kay
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 3
    Cowling, Richard William Bruno
    Company Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-06-05
    OF - Director → CIF 0
    Cowling, Richard William Bruno
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 4
    Ellis, Sebastian
    Police Officer born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Dawson, Elaine
    Legal Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2014-07-30
    OF - Director → CIF 0
  • 6
    Angus, Antony
    Sales Manager born in March 1983
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2009-06-11
    OF - Director → CIF 0
  • 7
    Norton, Adam David
    Company Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-06-05
    OF - Director → CIF 0
  • 8
    Dias, Corinne
    Solicitor born in January 1966
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2009-06-11
    OF - Director → CIF 0
  • 9
    Sale, Julie Ann
    Office Manager born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-06-11
    OF - Director → CIF 0
    icon of calendar 2014-07-30 ~ 2021-06-23
    OF - Director → CIF 0
parent relation
Company in focus

VERANO LODGE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Turnover/Revenue
8,080 GBP2023-08-01 ~ 2024-07-31
8,080 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
6,689 GBP2023-08-01 ~ 2024-07-31
8,413 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
1,391 GBP2023-08-01 ~ 2024-07-31
-333 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,391 GBP2023-08-01 ~ 2024-07-31
-333 GBP2022-08-01 ~ 2023-07-31
Debtors
3,992 GBP2024-07-31
3,929 GBP2023-07-31
Cash at bank and in hand
6,362 GBP2024-07-31
5,276 GBP2023-07-31
Current Assets
10,354 GBP2024-07-31
9,205 GBP2023-07-31
Creditors
Current
700 GBP2024-07-31
942 GBP2023-07-31
Net Current Assets/Liabilities
9,654 GBP2024-07-31
8,263 GBP2023-07-31
Total Assets Less Current Liabilities
9,654 GBP2024-07-31
8,263 GBP2023-07-31
Equity
Called up share capital
900 GBP2024-07-31
900 GBP2023-07-31
900 GBP2022-07-31
Retained earnings (accumulated losses)
8,754 GBP2024-07-31
7,363 GBP2023-07-31
7,696 GBP2022-07-31
Equity
9,654 GBP2024-07-31
8,263 GBP2023-07-31
8,596 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,391 GBP2023-08-01 ~ 2024-07-31
-333 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
1,391 GBP2023-08-01 ~ 2024-07-31
-333 GBP2022-08-01 ~ 2023-07-31
Other Debtors
Amounts falling due within one year, Current
3,992 GBP2024-07-31
Current, Amounts falling due within one year
3,929 GBP2023-07-31
Other Creditors
Current
700 GBP2024-07-31
942 GBP2023-07-31

  • VERANO LODGE MANAGEMENT LIMITED
    Info
    Registered number 06309576
    icon of address1st Floor 80 Coombe Road, New Malden, Surrey KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.