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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 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Morgan, Susan Diane
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Andrerson Ii, Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    OF - Director → CIF 0
parent relation
Company in focus

VERTUS G3 DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,361,724 GBP2024-01-01 ~ 2024-12-31
237,961 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,348,242 GBP2024-01-01 ~ 2024-12-31
-235,605 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
13,482 GBP2024-01-01 ~ 2024-12-31
2,356 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,584 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
11,898 GBP2024-01-01 ~ 2024-12-31
2,356 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,784 GBP2024-01-01 ~ 2024-12-31
2,320 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
11,784 GBP2024-01-01 ~ 2024-12-31
2,320 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
11,784 GBP2024-01-01 ~ 2024-12-31
2,320 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
7,972,299 GBP2024-12-31
7,549,887 GBP2023-12-31
Cash at bank and in hand
2,916 GBP2024-12-31
4,777 GBP2023-12-31
Current Assets
7,975,215 GBP2024-12-31
7,554,664 GBP2023-12-31
Net Current Assets/Liabilities
412,279 GBP2024-12-31
400,495 GBP2023-12-31
Total Assets Less Current Liabilities
412,279 GBP2024-12-31
400,495 GBP2023-12-31
Net Assets/Liabilities
412,279 GBP2024-12-31
400,495 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
412,278 GBP2024-12-31
400,494 GBP2023-12-31
398,174 GBP2023-01-01
Equity
412,279 GBP2024-12-31
400,495 GBP2023-12-31
398,175 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
11,784 GBP2024-01-01 ~ 2024-12-31
2,320 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,784 GBP2024-01-01 ~ 2024-12-31
2,320 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,946 GBP2024-01-01 ~ 2024-12-31
545 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
7,972,299 GBP2024-12-31
7,538,560 GBP2023-12-31
Other Debtors
Current
11,327 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,960 GBP2024-12-31
Amounts owed to group undertakings
Current
7,400,249 GBP2024-12-31
7,095,881 GBP2023-12-31
Taxation/Social Security Payable
Current
38,569 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
111,158 GBP2024-12-31
58,288 GBP2023-12-31
Creditors
Current
7,562,936 GBP2024-12-31
7,154,169 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • VERTUS G3 DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 09442322
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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