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 6
  • 1
    Todd, Andrew James Henry
    Consultant Engineer born in July 1985
    Individual (5 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
  • 2
    Worthington, David Geoffrey
    Managing Director born in August 1977
    Individual (7 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
  • 3
    Niero, Federico
    Equity Partner born in October 1970
    Individual (8 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 4
    Perrucci, Danilo
    Partner born in August 1982
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 5
    Haberman, Royi
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 6
    BIP CONSULTING UK HOLDINGS LIMITED - now
    10, Lower Thames Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-11-06 ~ 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
Ceased 9
  • 1
    Regan, Keith James
    Director born in January 1974
    Individual
    Officer
    2014-08-29 ~ 2015-05-31
    OF - director → CIF 0
  • 2
    Auteri, Mattia
    Managing Director Bip Uk born in November 1976
    Individual
    Officer
    2023-11-06 ~ 2024-07-01
    OF - director → CIF 0
  • 3
    Mr David Geoffrey Worthington
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-11-06
    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
  • 4
    Reay, Matthew
    Software Engineer born in April 1982
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2023-11-06
    OF - director → CIF 0
  • 5
    Stepan, Pawel Stanislaw
    Carbon / Energy Consultant born in May 1983
    Individual
    Officer
    2014-08-29 ~ 2020-06-30
    OF - director → CIF 0
  • 6
    Reed, Helen Nicola
    Individual
    Officer
    2014-08-29 ~ 2024-07-01
    OF - secretary → CIF 0
  • 7
    Challis, Mark Conway
    Operations Director born in June 1977
    Individual
    Officer
    2022-04-25 ~ 2023-11-06
    OF - director → CIF 0
  • 8
    Kay, Timothy Ian
    Consultant Engineer born in August 1985
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2023-11-06
    OF - director → CIF 0
  • 9
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    Baxendale, Wework Offices, 22 Upper Ground, London, England
    Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    9,098,248 GBP2023-12-31
    Officer
    2014-08-29 ~ 2019-02-22
    PE - director → CIF 0
parent relation
Company in focus

VERCO ADVISORY HOLDINGS LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
500,000 GBP2016-12-31
500,000 GBP2015-12-31
Debtors
100,000 GBP2015-12-31
Cash at bank and in hand
894 GBP2016-12-31
26 GBP2015-12-31
Current Assets
894 GBP2016-12-31
100,026 GBP2015-12-31
Creditors
Current
102,074 GBP2016-12-31
100,500 GBP2015-12-31
Net Current Assets/Liabilities
-101,180 GBP2016-12-31
-474 GBP2015-12-31
Total Assets Less Current Liabilities
398,820 GBP2016-12-31
499,526 GBP2015-12-31
Creditors
Non-current
175,000 GBP2016-12-31
275,000 GBP2015-12-31
Net Assets/Liabilities
223,820 GBP2016-12-31
224,526 GBP2015-12-31
Equity
Called up share capital
35 GBP2016-12-31
26 GBP2015-12-31
Retained earnings (accumulated losses)
223,785 GBP2016-12-31
224,500 GBP2015-12-31
Equity
223,820 GBP2016-12-31
224,526 GBP2015-12-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2015-12-31
Intangible Assets
Net goodwill
500,000 GBP2016-12-31
500,000 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2015-12-31
Amounts owed to group undertakings
Current
1,574 GBP2016-12-31
Other Creditors
Current
500 GBP2016-12-31
500 GBP2015-12-31

Related profiles found in government register
  • VERCO ADVISORY HOLDINGS LIMITED
    Info
    Registered number 09192580
    Overmoor, Neston, Corsham, Wiltshire SN13 9TZ
    Private Limited Company incorporated on 2014-08-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • VERCO ADVISORY HOLDINGS LIMITED
    S
    Registered number 09192580
    Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
    Company Limited By Shares in United Kingdom
    CIF 1
  • VERCO ADVISORY HOLDINGS LIMITED
    S
    Registered number 09192580
    Overmoor, Neston, Corsham, Wiltshire, England, SN13 9TZ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAMCO ADVISORY SERVICES LIMITED - 2012-04-23
    ENERGY FOR SUSTAINABLE DEVELOPMENT LTD. - 2009-02-24
    BIOMASS ENERGY SERVICES & TECHNOLOGY LIMITED - 1989-10-04
    Northgate House (office 222) 2nd Floor, Upper Borough Walls, Bath, Somerset, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Overmoor Farm, Neston, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.