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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 15
  • 1
    Faergemann, Aage Oellgaard
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Kinross, Craig Glen, Mr.
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2019-08-20
    OF - Director → CIF 0
    Mr. Craig Glen Kinross
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-08-20
    PE - Has significant influence or controlCIF 0
  • 3
    Marshall, David Andrew, Mr.
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2020-06-28 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Ritter, Andrew David, Mr.
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2019-02-25
    OF - Director → CIF 0
  • 5
    Howard, Patrick William, Mr.
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ 2023-06-21
    OF - Director → CIF 0
    Mr. Patrick William Howard
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2019-08-19 ~ 2021-06-28
    PE - Has significant influence or controlCIF 0
  • 6
    Sommers, Meriel, Mrs.
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 7
    Burns, Adrian Thomas
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2014-02-07 ~ 2020-03-17
    OF - Director → CIF 0
  • 8
    Down, Kenneth John, Mr.
    Born in November 1940
    Individual (4 offsprings)
    Officer
    2016-11-06 ~ 2019-08-30
    OF - Director → CIF 0
    Mr. Kenneth John Down
    Born in November 1940
    Individual (4 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 9
    Roberts, Trevor John
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2014-02-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Noerfelt, Andreas Ejskjaer
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Mr. John Harry Barton
    Born in April 1942
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 12
    Holzgrefe, Richard William, Mr.
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2020-06-28
    OF - Director → CIF 0
    Mr. Richard William Holzgrefe
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    2016-10-31 ~ 2020-06-28
    PE - Has significant influence or controlCIF 0
  • 13
    Kommineni, Venkata Krishna Satish
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 14
    Daly, Ian Michael, Mr.
    Born in September 1940
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2019-08-30
    OF - Director → CIF 0
    Mr. Ian Michael Daly
    Born in September 1940
    Individual (4 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 15
    Level 1, 307 Queen Street, Brisbane, Queensland, Australia
    Corporate (1 offspring)
    Person with significant control
    2021-06-28 ~ 2022-06-22
    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
parent relation
Company in focus

VERTEDA HOLDINGS LIMITED

Period: 2014-04-01 ~ now
Company number: 08881750
Registered names
VERTEDA HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
400,000 GBP2023-06-30
400,000 GBP2022-06-30
Fixed Assets
400,000 GBP2023-06-30
400,000 GBP2022-06-30
Debtors
1 GBP2023-06-30
1 GBP2022-06-30
Cash at bank and in hand
30 GBP2023-06-30
30 GBP2022-06-30
Current Assets
31 GBP2023-06-30
31 GBP2022-06-30
Net Current Assets/Liabilities
31 GBP2023-06-30
31 GBP2022-06-30
Total Assets Less Current Liabilities
400,031 GBP2023-06-30
400,031 GBP2022-06-30
Net Assets/Liabilities
400,031 GBP2023-06-30
400,031 GBP2022-06-30
Equity
Called up share capital
51 GBP2023-06-30
51 GBP2022-06-30
Retained earnings (accumulated losses)
399,980 GBP2023-06-30
399,980 GBP2022-06-30
Equity
400,031 GBP2023-06-30
400,031 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • VERTEDA HOLDINGS LIMITED
    Info
    VERTEDA LIMITED - 2014-04-01
    Registered number 08881750
    Suite 17a, The Causeway, Wilderspool Causeway, Warrington, Cheshire WA4 6PS
    PRIVATE LIMITED COMPANY incorporated on 2014-02-07 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • VERTEDA HOLDINGS LIMITED
    S
    Registered number 08881750
    250, Cygnet Court, Centre Park, Warrington, England, WA1 1PP
    Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OOLIO GROUP UK LIMITED
    - now 04528128
    MSL VERTEDA LIMITED
    - 2023-10-23 04528128
    VERTEDA LIMITED
    - 2021-01-29 04528128 08881750
    AGILYSYS (EUROPE) LIMITED - 2014-04-01
    VISUAL ONE SYSTEMS (EUROPE) LIMITED - 2007-02-06
    Suite 17a, The Causeway, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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