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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 3
  • 1
    Leithead, David Stuart
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Conn, Lorna
    Born in January 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFloor 9, Peninsular House, 30-36, Monument Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Goldstone, Maurice James
    Company Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Sembi, Satinder
    Business Executive born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Suzuki, Kazuhiko
    Business Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Allen, James Lewis
    Company Director born in May 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2019-08-27
    OF - Director → CIF 0
  • 5
    Kupsch, Benjamin Paul
    Consultant born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Connolly, Amanda Katherine
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 7
    Bradby, Susannah Jane
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Bruin, Charles Edward
    Business Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Collins, Timothy John Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 10
    Wildig, Mark Alexander
    Company Director born in September 1977
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2024-04-08
    OF - Director → CIF 0
  • 11
    Motegi, Masaki
    Business Executive born in October 1978
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 12
    Ingram, Douglas John
    Consultant born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 13
    Ono, Yuya
    Business Executive born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 14
    Lane, Ben
    Company Director born in July 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2016-08-01
    OF - Director → CIF 0
    icon of calendar 2018-09-26 ~ 2019-08-27
    OF - Director → CIF 0
    Lane, Ben
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 15
    icon of address12b, Beehive 3 Lingfield Point, Darlington, Durham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-08-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    LIMA HOLDCO LIMITED - now
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-26 ~ 2016-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    icon of addressBurwood House, 14-16 Caxton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    ALLEN LANE HOLDCO 2016 LIMITED - 2016-07-21
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,390 GBP2018-12-31
    Person with significant control
    2016-08-02 ~ 2020-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,286,740 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    LIMA TOPCO LIMITED - now
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-02 ~ 2016-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VERACITY OSI UK LIMITED

Previous name
ALLEN LANE CONSULTANCY LIMITED - 2017-06-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,013 GBP2017-12-31
0 GBP2016-12-31
Fixed Assets
4,013 GBP2017-12-31
0 GBP2016-12-31
Debtors
1,056,927 GBP2017-12-31
1,346,250 GBP2016-12-31
Cash at bank and in hand
2,423,191 GBP2017-12-31
3,179,488 GBP2016-12-31
Current Assets
3,480,118 GBP2017-12-31
4,525,738 GBP2016-12-31
Creditors
Amounts falling due within one year
-1,571,122 GBP2017-12-31
-2,245,723 GBP2016-12-31
Net Current Assets/Liabilities
1,908,996 GBP2017-12-31
2,280,015 GBP2016-12-31
Total Assets Less Current Liabilities
1,913,009 GBP2017-12-31
2,280,015 GBP2016-12-31
Net Assets/Liabilities
1,913,009 GBP2017-12-31
2,280,015 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
1,912,909 GBP2017-12-31
2,279,915 GBP2016-12-31
Equity
1,913,009 GBP2017-12-31
2,280,015 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
4,216 GBP2017-12-31
0 GBP2016-12-31
Property, Plant & Equipment - Disposals
0 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203 GBP2017-12-31
0 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2017-01-01 ~ 2017-12-31
Debtors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2016-12-31
  • VERACITY OSI UK LIMITED
    Info
    ALLEN LANE CONSULTANCY LIMITED - 2017-06-08
    Registered number 08395304
    icon of address33 King Street, St James's, London SW1Y 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-08 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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