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 3
  • 1
    Slatter, Patricia Ida
    Company Director born in September 1940
    Individual (14 offsprings)
    Officer
    2014-03-20 ~ now
    OF - director → CIF 0
  • 2
    Slatter, Mark Deryk William
    Director born in January 1962
    Individual (45 offsprings)
    Officer
    2010-03-25 ~ now
    OF - director → CIF 0
    Mr Mark Deryk William Slatter
    Born in January 1962
    Individual (45 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcclean, Rowan Thomas Basil
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Slatter, Patricia Ida
    Director born in September 1940
    Individual (14 offsprings)
    Officer
    2010-03-25 ~ 2012-05-27
    OF - director → CIF 0
parent relation
Company in focus

VERINA LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,040,000 GBP2022-06-30
Total Inventories
750,000 GBP2023-06-30
1,238,051 GBP2022-06-30
Debtors
Current
2,698,137 GBP2023-06-30
209,494 GBP2022-06-30
Cash at bank and in hand
171,708 GBP2023-06-30
1,862 GBP2022-06-30
Current Assets
3,619,845 GBP2023-06-30
1,449,407 GBP2022-06-30
Net Current Assets/Liabilities
102,853 GBP2023-06-30
-966,323 GBP2022-06-30
Net Assets/Liabilities
102,853 GBP2023-06-30
73,677 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Other types of inventories not specified separately
750,000 GBP2023-06-30
1,238,051 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
10,987 GBP2023-06-30
31,487 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,698,137 GBP2023-06-30
209,494 GBP2022-06-30

  • VERINA LIMITED
    Info
    Registered number 07202526
    85 Buckingham Gate, London SW1E 6PD
    Private Limited Company incorporated on 2010-03-25 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.