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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 12
  • 1
    Mckelvey, Penelope
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 2
    Papathos, Argiri
    Individual (15 offsprings)
    Officer
    2023-06-15 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 3
    Cameron, Sarah
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hickey, Susan Laura
    Executive Director born in January 1963
    Individual (40 offsprings)
    Officer
    2015-07-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Burns, Stephen Eric
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, John Michael
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Runting, Peter Alan
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2011-03-03 ~ 2011-03-04
    OF - Director → CIF 0
    Runting, Peter Alan
    Finance Director born in July 1971
    Individual (14 offsprings)
    2014-10-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 8
    Newsholme, Simon Wade
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2011-03-03 ~ 2014-10-17
    OF - Director → CIF 0
  • 9
    Mckee, William Arthur
    Company Director born in November 1942
    Individual (22 offsprings)
    Officer
    2014-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Houston, John Nigel Bremner
    Born in November 1956
    Individual (13 offsprings)
    Officer
    2011-03-03 ~ 2014-10-14
    OF - Director → CIF 0
  • 11
    Hughes, Eamonn
    Chief Financial Officer born in April 1983
    Individual (28 offsprings)
    Officer
    2020-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    PEABODY LAND LIMITED
    - now 04032536
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    45, Westminster Bridge Road, London, England
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERIDION PARK MANAGEMENT COMPANY LIMITED

Period: 2011-03-03 ~ now
Company number: 07550858
Registered name
VERIDION PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
Current
25,654 GBP2025-03-31
29,861 GBP2024-03-31
Cash at bank and in hand
70,891 GBP2025-03-31
46,254 GBP2024-03-31
Current Assets
96,545 GBP2025-03-31
76,115 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-96,543 GBP2025-03-31
-76,113 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
20,966 GBP2025-03-31
25,784 GBP2024-03-31
Prepayments/Accrued Income
Current
4,688 GBP2025-03-31
4,077 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,870 GBP2025-03-31
949 GBP2024-03-31
Taxation/Social Security Payable
Current
1,282 GBP2025-03-31
9,855 GBP2024-03-31
Other Creditors
Current
64,026 GBP2025-03-31
37,547 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
29,365 GBP2025-03-31
27,762 GBP2024-03-31
Creditors
Current
96,543 GBP2025-03-31
76,113 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

  • VERIDION PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07550858
    45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.