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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 2
  • 1
    Thirlwell, Ian George
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - Director → CIF 0
    Mr Ian George Thirlwell
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Betts-thirlwell, Davina
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-09 ~ now
    OF - Secretary → CIF 0
    Mrs Davina Betts-thirlwell
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mounks, John Raymond
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2018-11-21
    OF - Director → CIF 0
    Mr John Raymond Mounks
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2018-11-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VERADIS MANAGEMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Fixed Assets
1,164,685 GBP2024-02-29
1,118,685 GBP2023-02-28
Current Assets
638,091 GBP2024-02-29
337,689 GBP2023-02-28
Creditors
Amounts falling due within one year
48,183 GBP2024-02-29
46,814 GBP2023-02-28
Net Current Assets/Liabilities
589,908 GBP2024-02-29
290,875 GBP2023-02-28
Total Assets Less Current Liabilities
1,754,593 GBP2024-02-29
1,409,560 GBP2023-02-28
Equity
1,753,933 GBP2024-02-29
1,408,900 GBP2023-02-28

Related profiles found in government register
  • VERADIS MANAGEMENT LIMITED
    Info
    Registered number 09769787
    icon of address279 Chanterlands Avenue, Hull HU5 4DS
    Private Limited Company incorporated on 2015-09-09 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • VERADIS MANAGEMENT LIMITED
    S
    Registered number 9769787
    icon of addressBritannic House, 279 Chanterlands Avenue, Hull, East Yorkshire, United Kingdom, HU5 4DS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address57-59 Witham, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,529,432 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.