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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 4
  • 1
    Vallance, David John
    Individual (529 offsprings)
    Officer
    2012-04-25 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 2
    Halibard, Miriam
    Born in June 1949
    Individual (11 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
    Halibard, Miriam
    Individual (11 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Halibard, Gerald Brian
    Born in December 1946
    Individual (16 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
    Mr Gerald Brian Halibard
    Born in December 1946
    Individual (16 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Grupa, Anna Magdalena
    Director born in May 1979
    Individual (413 offsprings)
    Officer
    2012-04-25 ~ 2016-04-26
    OF - Director → CIF 0
parent relation
Company in focus

FIRST AUDLEY LIMITED

Period: 2017-01-23 ~ now
Company number: 08045745
Registered names
FIRST AUDLEY LIMITED - now
VERULAX LIMITED - 2017-01-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
5,460 GBP2024-04-30
14,606 GBP2023-04-30
Equity
3,039 GBP2024-04-30
7,562 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • FIRST AUDLEY LIMITED
    Info
    VERULAX LIMITED - 2017-01-23
    Registered number 08045745
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.