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 5
  • 1
    Perkins, Jonathan William
    Company Director born in September 1983
    Individual (8 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 2
    Hull, Lee Robert
    Ceo born in November 1975
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ now
    OF - director → CIF 0
  • 3
    Groves, Emma Louise
    Individual (12 offsprings)
    Officer
    2024-07-05 ~ now
    OF - secretary → CIF 0
  • 4
    Lord, Georgina Kathryn
    Company Director born in September 1982
    Individual (9 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 5
    DMWSL 661 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, Old Hall Road, Sale, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Hill, Gillian Elizabeth
    Individual (12 offsprings)
    Officer
    2015-12-03 ~ 2024-07-04
    OF - secretary → CIF 0
  • 2
    Shaw, Emma Louise
    Individual
    Officer
    2015-10-02 ~ 2015-12-03
    OF - secretary → CIF 0
  • 3
    Doherty, Paul Nicholas
    Accountant born in January 1970
    Individual (16 offsprings)
    Officer
    2015-10-02 ~ 2024-05-14
    OF - director → CIF 0
  • 4
    Earle, Christopher James
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2015-10-02 ~ 2020-10-31
    OF - director → CIF 0
parent relation
Company in focus

VERASTAR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERASTAR HOLDINGS LIMITED
    Info
    Registered number 09806661
    No. 1 Dovecote, Old Hall Road, Sale M33 2GS
    Private Limited Company incorporated on 2015-10-02 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • VERASTAR HOLDINGS LIMITED
    S
    Registered number 9806661
    No. 1 Dovecote, Old Hall Road, Sale, Old Hall Road, Sale, England, M33 2GS
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNIVERSAL UTILITIES LIMITED - 2015-10-09
    UNIVERSAL UTILITIES PUBLIC LIMITED COMPANY - 2011-04-07
    UNIVERSAL UTILITIES LIMITED - 2006-12-06
    No. 1 Dovecote, Old Hall Road, Sale, England
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
© 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.