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 3
  • 1
    Philpot, Andre Mark
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Philpot, Kay Suzanne
    Individual (3 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibbons, Paul Anthony
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VERMENTI LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2024-08-31
120 GBP2023-08-31
Net Assets/Liabilities
120 GBP2024-08-31
120 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
120 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
120 GBP2024-08-31
120 GBP2023-08-31
Related profiles found in government register
  • VERMENTI LIMITED
    Info
    Registered number 09649465
    50-56 Portman Road, Reading, Berkshire RG30 1EA
    Private Limited Company incorporated on 2015-06-20 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • VERMENTI LIMITED
    S
    Registered number 09649465
    612, Reading Road, Winnersh, Wokingham, Berkshire, England, RG41 5HE
    Limited Company in England & Wales, England
    CIF 1
  • VERMENTI LIMITED
    S
    Registered number 09649465
    C1, Eskdale Road, Winnersh Triangle, Winnersh, Wokingham, Berkshire, England, RG41 5TS
    Limited Company in Companies House, England
    CIF 2
  • KNOWLEDGEPOINT LTD
    S
    Registered number 03413411
    614, Reading Road, Winnersh, Wokingham, Berkshire, England, RG41 5HE
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    50-56 Portman Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    50-56 Portman Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Alba, Goose Lane, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    50-56 Portman Road, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    50-56 Portman Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    50-56 Portman Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    Alba, Goose Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Person with significant control
    2016-05-05 ~ now
    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 as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • Alba, Goose Lane, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-08-31
    Person with significant control
    2016-05-01 ~ 2019-08-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.