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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
    2013-09-05 ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2013-06-03 ~ 2013-09-05
    OF - Director → CIF 0
  • 3
    VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP OC380812
    C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ 2018-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    2013-06-03 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 5
    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
    2013-06-03 ~ 2013-09-05
    OF - Director → CIF 0
parent relation
Company in focus

VERDION EUROPEAN HOLDINGS LIMITED

Period: 2013-09-06 ~ now
Company number: 08552802
Registered names
VERDION EUROPEAN HOLDINGS LIMITED - now
MANDACO 772 LIMITED - 2013-09-06 08884302... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
720,492 GBP2024-12-31
725,628 GBP2023-12-31
Cash at bank and in hand
227 GBP2024-12-31
246 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
715,519 GBP2024-12-31
720,674 GBP2023-12-31
Equity
716,519 GBP2024-12-31
721,674 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
720,492 GBP2024-12-31
Current
725,628 GBP2023-12-31
Other Creditors
Current
4,200 GBP2024-12-31
4,200 GBP2023-12-31

  • VERDION EUROPEAN HOLDINGS LIMITED
    Info
    MANDACO 772 LIMITED - 2013-09-06
    Registered number 08552802
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.