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 1
  • Verdi, Jason Lee
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - director → CIF 0
    Mr Jason Lee Verdi
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Patel, Avnish Jagdish
    Director born in February 1969
    Individual (50 offsprings)
    Officer
    2014-09-16 ~ 2020-01-16
    OF - director → CIF 0
parent relation
Company in focus

VERDI INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
65,001 GBP2018-09-30
65,001 GBP2017-09-30
Debtors
2 GBP2018-09-30
2 GBP2017-09-30
Creditors
Current, Amounts falling due within one year
-65,000 GBP2018-09-30
-65,000 GBP2017-09-30
Net Current Assets/Liabilities
-64,998 GBP2018-09-30
-64,998 GBP2017-09-30
Net Assets/Liabilities
3 GBP2018-09-30
3 GBP2017-09-30
Equity
Called up share capital
3 GBP2018-09-30
3 GBP2017-09-30
Equity
3 GBP2018-09-30
3 GBP2017-09-30
Investments in Subsidiaries
65,001 GBP2018-09-30
65,001 GBP2017-09-30
Cost valuation
65,001 GBP2017-09-30
Other Debtors
2 GBP2018-09-30
2 GBP2017-09-30
Debtors
Current
2 GBP2018-09-30
2 GBP2017-09-30
Other Creditors
65,000 GBP2018-09-30
65,000 GBP2017-09-30

Related profiles found in government register
  • VERDI INVESTMENTS LIMITED
    Info
    Registered number 09221305
    The Station House, 15 Station Road, St. Ives, Cambridgeshire PE27 5BH
    Private Limited Company incorporated on 2014-09-16 and dissolved on 2020-11-10 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • VERDI INVESTMENTS LIMITED
    S
    Registered number 09221305
    Ankur, The Close, Russell Hill, Purley, England, CR8 2JU
    Limited Company in England And Wales
    CIF 1
  • VERDI INVESTMENTS LIMITED
    S
    Registered number 09221305
    The Station House, 15 Station Road, St. Ives, England, PE27 5BH
    Limited Company in Cardiff, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Bm Advisory Arundel House, 1 Amberley Court, Whitworth Road, Crawley
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    60,974 GBP2016-10-31
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Equity (Company account)
    406,438 GBP2017-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    BRIGITTE KITCHENS LIMITED - 2016-02-05
    Flat 3 Harrow House, 24 Albert Road, Horley, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    163,910 GBP2015-11-30
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    313,162 GBP2022-10-31
    Person with significant control
    2016-05-01 ~ 2017-02-09
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.