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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson Ii, A. Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2014-11-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Waxer, Camille
    Managing Director - Retail And Chief Administrativ born in December 1956
    Individual (20 offsprings)
    Officer
    2014-11-20 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (465 offsprings)
    Officer
    2014-11-20 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (534 offsprings)
    Officer
    2017-02-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2014-11-20 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-04-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-04-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 12
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VERTUS RESIDENTIAL PLC

Period: 2014-11-20 ~ now
Company number: 09320873
Registered name
VERTUS RESIDENTIAL PLC - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-1,195,882 GBP2024-01-01 ~ 2024-12-31
-30 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,195,882 GBP2024-01-01 ~ 2024-12-31
-30 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,195,884 GBP2024-01-01 ~ 2024-12-31
-27 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,195,884 GBP2024-01-01 ~ 2024-12-31
-27 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,195,884 GBP2024-01-01 ~ 2024-12-31
-27 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
13 GBP2024-12-31
13 GBP2023-12-31
Fixed Assets
13 GBP2024-12-31
13 GBP2023-12-31
Debtors
Current
50,069 GBP2024-12-31
50,069 GBP2023-12-31
Current Assets
50,069 GBP2024-12-31
50,069 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-113 GBP2023-12-31
Net Current Assets/Liabilities
-1,145,928 GBP2024-12-31
49,956 GBP2023-12-31
Total Assets Less Current Liabilities
-1,145,915 GBP2024-12-31
49,969 GBP2023-12-31
Net Assets/Liabilities
-1,145,915 GBP2024-12-31
49,969 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Retained earnings (accumulated losses)
-1,195,915 GBP2024-12-31
-31 GBP2023-12-31
-4 GBP2023-01-01
Equity
-1,145,915 GBP2024-12-31
49,969 GBP2023-12-31
49,996 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,195,884 GBP2024-01-01 ~ 2024-12-31
-27 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,195,884 GBP2024-01-01 ~ 2024-12-31
-27 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-298,971 GBP2024-01-01 ~ 2024-12-31
-6 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
50,069 GBP2024-12-31
50,069 GBP2023-12-31
Trade Creditors/Trade Payables
Current
216,000 GBP2024-12-31
Amounts owed to group undertakings
Current
98,317 GBP2024-12-31
113 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
881,680 GBP2024-12-31
Creditors
Current
1,195,997 GBP2024-12-31
113 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • VERTUS RESIDENTIAL PLC
    Info
    Registered number 09320873
    30th Floor, One Canada Square, Canary Wharf, London, London E14 5AB
    PUBLIC LIMITED COMPANY incorporated on 2014-11-20 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • VERTUS RESIDENTIAL PLC
    S
    Registered number 9320873
    One, Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEWFOUNDLAND HOLDCO LIMITED - now
    VERTUS NFL PROPERTIES LIMITED
    - 2025-02-18 09462240
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.