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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 5
  • 1
    Hughes, Michael John
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Michael John Hughes
    Born in November 1961
    Individual (34 offsprings)
    Person with significant control
    2018-07-12 ~ 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
  • 2
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2012-09-04 ~ 2012-12-05
    OF - Director → CIF 0
  • 3
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    Acuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2012-09-04 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    Acuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2012-09-04 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 5
    VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP OC380812
    3, Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERDION HOLDINGS LIMITED

Period: 2012-12-06 ~ now
Company number: 08200006
Registered names
VERDION HOLDINGS LIMITED - now
MANDACO 751 LIMITED - 2012-12-06 08225634... (more)
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
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-04 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • VERDION HOLDINGS LIMITED
    S
    Registered number 08200006
    3, Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSSINGTON UNIT 1 GP LIMITED
    08592378 LP015638
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.