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 5
  • 1
    Brown, Neil Graeme
    Company Director born in January 1959
    Individual (21 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
    Mr Neil Graeme Brown
    Born in January 1959
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Whitmore, Jon
    Company Director born in July 1972
    Individual (11 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Ruffels, Zoe
    Insights And Analytics born in September 1972
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Andrew George
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
    Mr Andrew George Cooper
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Westmore, Geoffrey David
    Company Director born in August 1950
    Individual (5 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
    Mr Geoffrey David Westmore
    Born in August 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Chopra, Peter David
    Management Consultant born in November 1964
    Individual (5 offsprings)
    Officer
    2009-03-20 ~ 2011-03-31
    OF - Director → CIF 0
    Chopra, Peter David
    Management Consultant
    Individual (5 offsprings)
    Officer
    2009-03-20 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Harper-tee, Adrian
    Chartered Accountant born in November 1968
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2025-02-17
    OF - Director → CIF 0
  • 3
    Dexter, Andrew John
    Market Researcher born in July 1964
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Packford, David John
    Financial Consultant born in July 1961
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2024-11-26
    OF - Director → CIF 0
    Packford, David John
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2021-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

VERVE PARTNERS HOLDINGS LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,115 GBP2023-12-31
1,115 GBP2022-12-31
Debtors
Current
2,581,595 GBP2023-12-31
2,581,630 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
2,581,594 GBP2023-12-31
2,581,629 GBP2022-12-31
Total Assets Less Current Liabilities
2,582,709 GBP2023-12-31
2,582,744 GBP2022-12-31
Equity
Called up share capital
3,027 GBP2023-12-31
3,027 GBP2022-12-31
2,794 GBP2022-01-01
Share premium
2,981,637 GBP2023-12-31
2,981,637 GBP2022-12-31
2,981,668 GBP2022-01-01
Retained earnings (accumulated losses)
-401,955 GBP2023-12-31
-401,920 GBP2022-12-31
-403,760 GBP2022-01-01
Equity
2,582,709 GBP2023-12-31
2,582,744 GBP2022-12-31
2,580,702 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-35 GBP2023-01-01 ~ 2023-12-31
1,840 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-35 GBP2023-01-01 ~ 2023-12-31
1,840 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
233 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
202 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,581,595 GBP2023-12-31
2,581,630 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,068 shares2023-12-31
2,068 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
823 shares2023-12-31
823 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,600 shares2023-12-31
13,600 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VERVE PARTNERS HOLDINGS LIMITED
    Info
    Registered number 06774021
    Work.life Bermondsey, 5-7 Tanner Street, London SE1 3LE
    Private Limited Company incorporated on 2008-12-16 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • VERVE PARTNERS HOLDINGS LIMITED
    S
    Registered number 06774021
    115, Southwark Street, London, England, SE1 0JF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • VERVE PARTNERS HOLDINGS LIMITED
    S
    Registered number 06774021
    The Clove Building, 4 Maguire Street, London, United Kingdom, SE1 2NQ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    115 Southwark Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Worklife, 5-7 Tanner Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.