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 6
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2019-07-10 ~ now
    OF - secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2015-06-17 ~ now
    OF - director → CIF 0
  • 4
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2019-07-10 ~ now
    OF - director → CIF 0
  • 5
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2015-06-17 ~ now
    OF - director → CIF 0
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Hallam, Paul
    Individual (333 offsprings)
    Officer
    2015-06-17 ~ 2019-07-10
    OF - secretary → CIF 0
parent relation
Company in focus

VERDANA GR LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • VERDANA GR LIMITED
    Info
    Registered number 09642805
    Berkeley House, 304 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2015-06-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • VERDANA GR LIMITED
    S
    Registered number 09642805
    Berkeley House, 304 Regents Park Road, London, England, N3 2JX
    Private Limited Company in England & Wales Company Register, England
    CIF 1
    Private Limited Company in England And Wales Company Register, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    FAIRHOLD ECLIPSE LIMITED - 2013-01-15
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2018-09-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PERSEUS EXCHANGES NO.1 LIMITED - 2016-03-22
    REGAN INVESTMENT PROPERTIES LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2018-09-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22
    WILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2018-09-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 1
  • Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-25
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.