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
  • Mollah, Mohammad Ali Hasan
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammad Ali Hasan Mollah
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-12-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Calder, Lance James
    Property Consultant born in January 1982
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Almayda, Paulo
    Recruitment Consultant born in October 1983
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2016-12-08
    OF - Director → CIF 0
    Mr Paulo Almayda
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Bhuiyan, Abdul Hakim, Md.
    Accountant born in September 1967
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2013-03-19
    OF - Director → CIF 0
  • 4
    Shobhan, Arif
    Individual
    Officer
    2010-04-27 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 5
    Ballesteros, Mary Ann
    Home Manager born in January 1971
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2014-09-15
    OF - Director → CIF 0
parent relation
Company in focus

VERITAS PERSONNEL LIMITED

Previous names
VERITAS 247 LIMITED - 2014-09-23
GROVE SUPPORT LIMITED - 2013-12-02
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
289,989 GBP2020-04-30
522,710 GBP2019-04-30
Cash at bank and in hand
224 GBP2020-04-30
4,214 GBP2019-04-30
Current Assets
290,213 GBP2020-04-30
526,924 GBP2019-04-30
Creditors
Amounts falling due within one year
-295,500 GBP2020-04-30
-534,646 GBP2019-04-30
Net Current Assets/Liabilities
-5,287 GBP2020-04-30
-7,722 GBP2019-04-30
Total Assets Less Current Liabilities
-5,287 GBP2020-04-30
-7,722 GBP2019-04-30
Net Assets/Liabilities
-5,287 GBP2020-04-30
-7,722 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
-5,387 GBP2020-04-30
-7,822 GBP2019-04-30
Equity
-5,287 GBP2020-04-30
-7,722 GBP2019-04-30
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30

Related profiles found in government register
  • VERITAS PERSONNEL LIMITED
    Info
    VERITAS 247 LIMITED - 2014-09-23
    GROVE SUPPORT LIMITED - 2013-12-02
    Registered number 07236171
    72 Wilson Street, London EC2A 2DH
    Private Limited Company incorporated on 2010-04-27 and dissolved on 2021-06-29 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • GROVE SUPPORT LIMITED
    S
    Registered number 07236171
    581, Green Lane, Ilford, Essex, England, IG3 9RN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JERSEY STREET LIMITED - 2016-08-24
    GALAXY CONSTRUCTION MANAGEMENT LTD - 2013-11-19
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,501 GBP2017-04-01 ~ 2018-03-31
    Officer
    2013-01-01 ~ 2013-08-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.