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
    Lazcano Cortazar, Alfredo
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2017-02-15 ~ dissolved
    OF - Director → CIF 0
    Alfredo Lazcano Cortazar
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2017-02-16 ~ dissolved
    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
  • 2
    Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2015-09-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Belmonte Larrosa, Elsa
    Director born in February 1972
    Individual
    Officer
    2015-09-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    GonzÁlez Quintana, Carlos
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2017-02-15
    OF - Director → CIF 0
    Mister Carlos Gonzales Quintana
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

VERIF 2000 LTD

Previous name
BELMONTE LARROSA LTD - 2016-06-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2016-09-30
Net assets/liabilities including pension asset/liability
1,000 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Par Value of Share
Class 1 ordinary share
10 GBP2015-09-29 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-09-30
Shareholder's fund
1,000 GBP2016-09-30

  • VERIF 2000 LTD
    Info
    BELMONTE LARROSA LTD - 2016-06-30
    Registered number 09800152
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London SW1V 1EJ
    Private Limited Company incorporated on 2015-09-29 and dissolved on 2018-11-13 (3 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.