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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 9
  • 1
    Sinclair, Mark Christopher
    Chief Financial Officer born in October 1971
    Individual (16 offsprings)
    Officer
    2020-07-31 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Mckenzie, Ian Robert, Mr.
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Miers, Paul
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2012-08-07 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Paul Miers
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chater, Paul
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2012-10-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Parkinson, Elizabeth
    Legal Director born in March 1984
    Individual (5 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
    Parkinson, Elizabeth
    Individual (5 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Talbot, Paul Anthony
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    2012-08-07 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Paul Anthony Talbot
    Born in February 1958
    Individual (11 offsprings)
    Person with significant control
    2016-08-07 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Leeman, Jane Patricia
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Hollick, Paul Thomas
    Managing Director born in August 1973
    Individual (12 offsprings)
    Officer
    2020-07-31 ~ 2022-03-11
    OF - Director → CIF 0
  • 9
    THE MILES CONSULTANCY LIMITED
    04679336
    Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, Crewe, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ dissolved
    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
parent relation
Company in focus

VERTIVIA HOLDINGS LTD

Period: 2012-08-07 ~ 2024-02-13
Company number: 08171374
Registered name
VERTIVIA HOLDINGS LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
682 GBP2022-04-30
682 GBP2021-04-30
Current Assets
398,397 GBP2022-04-30
310,147 GBP2021-04-30
Net Current Assets/Liabilities
296,397 GBP2022-04-30
296,797 GBP2021-04-30
Total Assets Less Current Liabilities
297,079 GBP2022-04-30
297,479 GBP2021-04-30
Net Assets/Liabilities
297,079 GBP2022-04-30
297,479 GBP2021-04-30
Equity
297,079 GBP2022-04-30
297,479 GBP2021-04-30
Average Number of Employees
32021-05-01 ~ 2022-04-30
32020-04-01 ~ 2021-04-30

Related profiles found in government register
  • VERTIVIA HOLDINGS LTD
    Info
    Registered number 08171374
    Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire CW1 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-07 and dissolved on 2024-02-13 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • VERTIVIA HOLDINGS LTD
    S
    Registered number 08171374
    2, Doolittle Yard, Bedford, Bedfordshire, England, MK45 2NW
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VERTIVIA DEVELOPMENTS LIMITED
    - now 06571163 06961392
    VERTIVIA LIMITED - 2010-01-03
    Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VERTIVIA LIMITED
    - now 06961392 06571163
    VERTIVIA DEVELOPMENTS LTD - 2010-01-03
    Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.