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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
Active 1
  • Hughes, Michael John
    Born in November 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Michael John Hughes
    Born in November 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2012-12-05
    OF - Director → CIF 0
  • 2
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressAcuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-09-04 ~ 2012-12-05
    PE - Director → CIF 0
  • 3
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressAcuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-09-04 ~ 2012-12-05
    PE - Secretary → CIF 0
  • 4
    VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
    icon of address3, Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERDION HOLDINGS LIMITED

Previous name
MANDACO 751 LIMITED - 2012-12-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
823 GBP2024-12-31
823 GBP2023-12-31
Total Assets Less Current Liabilities
-13,753 GBP2024-12-31
-8,617 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-14,753 GBP2024-12-31
-9,617 GBP2023-12-31
Equity
-13,753 GBP2024-12-31
-8,617 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
823 GBP2024-12-31
823 GBP2023-12-31
Amounts owed to group undertakings
Current
10,376 GBP2024-12-31
5,240 GBP2023-12-31
Other Creditors
Current
4,200 GBP2024-12-31
4,200 GBP2023-12-31
Creditors
Current
14,576 GBP2024-12-31
9,440 GBP2023-12-31

Related profiles found in government register
  • VERDION HOLDINGS LIMITED
    Info
    MANDACO 751 LIMITED - 2012-12-06
    Registered number 08200006
    icon of addressC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-04 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • VERDION HOLDINGS LIMITED
    S
    Registered number 08200006
    icon of address3, Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.