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 6
  • 1
    Phillips, David Charles
    Operations Director born in June 1968
    Individual (101 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, James Neil
    Finance Director born in May 1966
    Individual (121 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Wilson, James Neil
    Individual (121 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Moody, Alex James
    Managing Director born in October 1968
    Individual (107 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Bradford, Paul James
    Ceo born in October 1968
    Individual (109 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Kirk, Mathew Owen
    Director born in May 1970
    Individual (104 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Edwards, Andrew Robert Franks
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Andrew Robert Franks Edwards
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-07-04 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    O'neill, Seamus John
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Seamus John O'neill
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fletcher, Murray
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2010-04-07 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Murray Fletcher
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2016-07-04 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Paul James Bradford
    Born in October 1968
    Individual (109 offsprings)
    Person with significant control
    2017-12-01 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
  • 5
    100, Wood Street, London, England
    Active Corporate
    Person with significant control
    2017-12-01 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VERRANTI LIMITED

Previous name
CONVERSE BUSINESS SOLUTIONS LIMITED - 2016-09-30
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
1,736,579 GBP2024-03-31
1,736,579 GBP2023-03-31
Current Assets
1,736,579 GBP2024-03-31
1,736,579 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-302,000 GBP2024-03-31
-302,000 GBP2023-03-31
Net Current Assets/Liabilities
1,434,579 GBP2024-03-31
1,434,579 GBP2023-03-31
Total Assets Less Current Liabilities
1,434,579 GBP2024-03-31
1,434,579 GBP2023-03-31
Net Assets/Liabilities
1,434,579 GBP2024-03-31
1,434,579 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,434,479 GBP2024-03-31
1,434,479 GBP2023-03-31
Equity
1,434,579 GBP2024-03-31
1,434,579 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,730,978 GBP2024-03-31
1,730,978 GBP2023-03-31
Other Debtors
Current
5,439 GBP2024-03-31
5,439 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
162 GBP2024-03-31
162 GBP2023-03-31
  • VERRANTI LIMITED
    Info
    CONVERSE BUSINESS SOLUTIONS LIMITED - 2016-09-30
    Registered number 07215650
    Glebe Farm, Down Street, Dummer, Hampshire RG25 2AD
    Private Limited Company incorporated on 2010-04-07 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    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.