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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 2
  • 1
    Theron, Melindie
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
    Theron, Melindie
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Secretary → CIF 0
    Mrs Melindie Theron
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Theron, Loftus Riekert
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Theron, Loftus Riekert
    Finance Officer born in December 1974
    Individual (9 offsprings)
    2015-01-29 ~ 2021-07-21
    OF - Director → CIF 0
    Mr Loftus Riekert Theron
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERANO LIMITED

Period: 2015-01-29 ~ now
Company number: 09412444
Registered name
VERANO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
16,071 GBP2025-12-31
88,549 GBP2024-12-31
Creditors
Amounts falling due within one year
-14,552 GBP2025-12-31
-11,391 GBP2024-12-31
Net Current Assets/Liabilities
1,519 GBP2025-12-31
77,158 GBP2024-12-31
Total Assets Less Current Liabilities
1,519 GBP2025-12-31
77,158 GBP2024-12-31
Net Assets/Liabilities
1,519 GBP2025-12-31
77,158 GBP2024-12-31
Equity
1,519 GBP2025-12-31
77,158 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31

  • VERANO LIMITED
    Info
    Registered number 09412444
    Merlins, East Shalford Lane, Guildford, Surrey GU4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2015-01-29 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.