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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
Ceased 12
  • 1
    Down, Kenneth John, Mr.
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 2016-11-06 ~ 2019-08-30
    OF - Director → CIF 0
    Mr. Kenneth John Down
    Born in November 1940
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 2
    Burns, Adrian Thomas
    It Consultant born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2020-03-17
    OF - Director → CIF 0
  • 3
    Roberts, Trevor John
    It Consultant born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Ritter, Andrew David, Mr.
    Chartered Accountant born in May 1977
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2019-02-25
    OF - Director → CIF 0
  • 5
    Howard, Patrick William, Mr.
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2023-06-21
    OF - Director → CIF 0
    Mr. Patrick William Howard
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-19 ~ 2021-06-28
    PE - Has significant influence or controlCIF 0
  • 6
    Holzgrefe, Richard William, Mr.
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2020-06-28
    OF - Director → CIF 0
    Mr. Richard William Holzgrefe
    Born in April 1944
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2020-06-28
    PE - Has significant influence or controlCIF 0
  • 7
    Kinross, Craig Glen, Mr.
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2019-08-20
    OF - Director → CIF 0
    Mr. Craig Glen Kinross
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-08-20
    PE - Has significant influence or controlCIF 0
  • 8
    Sommers, Meriel, Mrs.
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 9
    Daly, Ian Michael, Mr.
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2019-08-30
    OF - Director → CIF 0
    Mr. Ian Michael Daly
    Born in September 1940
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 10
    Mr. John Harry Barton
    Born in April 1942
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 11
    Marshall, David Andrew, Mr.
    Chief Financial And Operating Officer born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ 2023-03-30
    OF - Director → CIF 0
  • 12
    icon of addressLevel 1, 307 Queen Street, Brisbane, Queensland, Australia
    Corporate
    Person with significant control
    2021-06-28 ~ 2022-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERTEDA HOLDINGS LIMITED

Previous name
VERTEDA LIMITED - 2014-04-01
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
    icon of addressSuite 17a St James Business Centre, Wilderspool Causeway, Warrington WA4 6PS
    PRIVATE LIMITED COMPANY incorporated on 2014-02-07 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • VERTEDA HOLDINGS LIMITED
    S
    Registered number 08881750
    icon of address250, 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
Active 1
  • VISUAL ONE SYSTEMS (EUROPE) LIMITED - 2007-02-06
    VERTEDA LIMITED - 2021-01-29
    AGILYSYS (EUROPE) LIMITED - 2014-04-01
    MSL VERTEDA LIMITED - 2023-10-23
    icon of addressSuite 17a St James Business Centre, Wilderspool Causeway, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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