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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 7
  • 1
    Redelinghuys, Leon Brian
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Avraamides, Nicos
    Businessman born in December 1947
    Individual (13 offsprings)
    Officer
    2012-12-19 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Mr Assaf Laznik
    Born in October 1977
    Individual (45 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Semko, Liliia
    Born in May 1986
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Andy
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2021-02-08 ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Mr Yotan Yinhal
    Born in March 1975
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 7
    Righas, Marios
    Director born in December 1984
    Individual (9 offsprings)
    Officer
    2022-07-12 ~ 2023-08-16
    OF - Director → CIF 0
parent relation
Company in focus

VER CONSTRUCTION LIMITED

Period: 2012-12-19 ~ now
Company number: 08336907
Registered name
VER CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
3,456,831 GBP2024-03-29
2,130,969 GBP2023-03-29
Creditors
Amounts falling due within one year
-2,690,662 GBP2024-03-29
-1,641,639 GBP2023-03-29
Net Current Assets/Liabilities
766,169 GBP2024-03-29
489,330 GBP2023-03-29
Total Assets Less Current Liabilities
766,169 GBP2024-03-29
489,330 GBP2023-03-29
Creditors
Amounts falling due after one year
0 GBP2024-03-29
0 GBP2023-03-29
Net Assets/Liabilities
766,169 GBP2024-03-29
489,330 GBP2023-03-29
Equity
766,169 GBP2024-03-29
489,330 GBP2023-03-29
Average Number of Employees
02023-03-30 ~ 2024-03-29
02022-03-30 ~ 2023-03-29

Related profiles found in government register
  • VER CONSTRUCTION LIMITED
    Info
    Registered number 08336907
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2012-12-19 (13 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
  • VER CONSTRUCTION LIMITED
    S
    Registered number 08336907
    18, Great Portland Street, London, England, W1W 8QP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VER CONSTRUCTION LTD
    S
    Registered number 08336907
    18, Great Portland Street, London, England, W1W 8QP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AZ PLANT HIRE LTD
    14184289
    Monohaus Studio 21 143 Mare Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BESPOKE CONTRAX LIMITED
    13250169
    Unit 4, 2-16 Bayford Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-08 ~ 2022-10-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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