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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 11
  • 1
    Noble, Timothy Mark
    Marketing born in January 1959
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2010-12-14 ~ 2010-12-14
    OF - Director → CIF 0
  • 3
    Baxter, John
    Chief Executive born in February 1970
    Individual (14 offsprings)
    Officer
    2010-12-14 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Puddephatt, Susan Marie
    Born in October 1962
    Individual (42 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Crew, Timothy Peter
    Chief Operating Officer born in July 1975
    Individual (14 offsprings)
    Officer
    2010-12-14 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Taylor, Mark Edward Charles
    Business Support Manager born in April 1967
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 7
    Willis, Stephen David
    Born in February 1980
    Individual (43 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2010-12-14 ~ 2010-12-14
    OF - Nominee Director → CIF 0
  • 9
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 10
    TRUE WEALTH PLANNING SOLUTIONS LIMITED
    10012883
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2010-12-14 ~ 2010-12-14
    OF - Director → CIF 0
    2010-12-14 ~ 2010-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

VERACITY ASSET TRANSFORMATION SERVICE LIMITED

Period: 2010-12-14 ~ now
Company number: 07468932
Registered name
VERACITY ASSET TRANSFORMATION SERVICE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
253,719 GBP2024-10-29
250,166 GBP2024-02-29
Creditors
Current
-10,350 GBP2024-10-29
-10,001 GBP2024-02-29
Net Current Assets/Liabilities
243,369 GBP2024-10-29
240,165 GBP2024-02-29
Total Assets Less Current Liabilities
243,369 GBP2024-10-29
240,165 GBP2024-02-29
Creditors
Non-current
-15,000 GBP2024-10-29
-15,833 GBP2024-02-29
Net Assets/Liabilities
228,369 GBP2024-10-29
224,332 GBP2024-02-29
Equity
228,369 GBP2024-10-29
224,332 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2024-10-29
22023-03-01 ~ 2024-02-29

  • VERACITY ASSET TRANSFORMATION SERVICE LIMITED
    Info
    Registered number 07468932
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL
    PRIVATE LIMITED COMPANY incorporated on 2010-12-14 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.