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 2
  • 1
    Marwaha, Avaneesh
    Company Director born in August 1980
    Individual (10 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Sappey, Dean Bradley
    Ceo Software Company born in February 1965
    Individual
    Officer
    2020-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    Hews, Scott Jonathan
    Technology Consultant born in October 1966
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Scott Jonathan Hews
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-10-29
    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
  • 3
    Rahmani, Milla
    Vice President And General Counsel born in January 1976
    Individual
    Officer
    2021-10-29 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Hoskins, Sheryl
    Company Director born in October 1970
    Individual
    Officer
    2022-10-07 ~ 2024-10-10
    OF - Director → CIF 0
  • 5
    Slater, Richard David Austin
    Business Management born in December 1971
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Richard David Austin Slater
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2017-05-17 ~ 2020-07-01
    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
  • 6
    Gillert, Carl
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ 2025-02-07
    OF - Director → CIF 0
  • 7
    Chamberlain, Mark
    Company Director born in February 1973
    Individual
    Officer
    2022-09-02 ~ 2024-02-12
    OF - Director → CIF 0
parent relation
Company in focus

VEROWAVE TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-04-30
0 GBP2022-04-30
Net Current Assets/Liabilities
0 GBP2023-04-30
0 GBP2022-04-30
Total Assets Less Current Liabilities
0 GBP2023-04-30
0 GBP2022-04-30
Creditors
Amounts falling due after one year
0 GBP2023-04-30
0 GBP2022-04-30
Net Assets/Liabilities
0 GBP2023-04-30
0 GBP2022-04-30
Equity
0 GBP2023-04-30
0 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30

Related profiles found in government register
  • VEROWAVE TECHNOLOGIES LIMITED
    Info
    Registered number 09555761
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 2015-04-22 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-21
    CIF 0
  • VEROWAVE TECHNOLOGIES LIMITED
    S
    Registered number 9555761
    75 Hockers Lane, Detling, Maidstone, England, ME14 3JW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 75 75 Hockers Lane, Detling, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140 GBP2021-04-30
    Person with significant control
    2017-04-20 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.