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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 8
  • 1
    Van Den Borre, Leon Robert Maria
    Born in July 1958
    Individual (1 offspring)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
    Mr Leon Robert Maria Van Den Borre
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cousins, Stephen Paul
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    Konings, Jacqueline Maria Cornelius
    Born in January 1955
    Individual (1 offspring)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Maria Cornelius Konings
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cousins, Alan John
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ 2012-10-23
    OF - Director → CIF 0
  • 5
    Roach, Malcolm David
    Director born in January 1950
    Individual (562 offsprings)
    Officer
    2010-02-25 ~ 2011-02-24
    OF - Director → CIF 0
  • 6
    WINCHAM ACCOUNTANTS LIMITED
    - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10 05607266
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2012-02-25 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 7
    COMPANIES 4 U SECRETARIES LIMITED
    05579757
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (10 parents, 400 offsprings)
    Officer
    2010-02-25 ~ 2012-02-25
    OF - Secretary → CIF 0
  • 8
    ADREM ACCOUNTING LTD
    - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    1-2 Albert Chambers, Canal Street, Congleton, England
    Active Corporate (12 parents, 457 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VERANO PROPERTY LIMITED

Period: 2010-02-25 ~ now
Company number: 07170273
Registered name
VERANO PROPERTY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
308,681 GBP2024-10-31
308,681 GBP2023-10-31
Fixed Assets
308,681 GBP2024-10-31
308,681 GBP2023-10-31
Creditors
-594 GBP2024-10-31
-570 GBP2023-10-31
Net Current Assets/Liabilities
-594 GBP2024-10-31
-570 GBP2023-10-31
Total Assets Less Current Liabilities
308,087 GBP2024-10-31
308,111 GBP2023-10-31
Creditors
Non-current
-63,574 GBP2024-10-31
-57,674 GBP2023-10-31
Net Assets/Liabilities
244,513 GBP2024-10-31
250,437 GBP2023-10-31
Equity
Called up share capital
296,136 GBP2024-10-31
296,136 GBP2023-10-31
Retained earnings (accumulated losses)
-51,623 GBP2024-10-31
-45,699 GBP2023-10-31
Average number of employees in administration and support functions
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
308,681 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
594 GBP2024-10-31
570 GBP2023-10-31
Amounts owed to directors
Non-current
63,574 GBP2024-10-31
57,674 GBP2023-10-31

  • VERANO PROPERTY LIMITED
    Info
    Registered number 07170273
    1-2 Albert Chambers Canal Street, Congleton CW12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2010-02-25 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 March 2026 and licensed under the Open Government Licence v3.0.