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
    Mr David Richard Painter
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lucattelli, Alessio Paolo, Mister
    Company Director born in July 1981
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ dissolved
    OF - Director → CIF 0
    Mister Alessio Paolo Lucattelli
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Painter, David Richard
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Clement, Alastair Denver
    Company Director born in April 1951
    Individual (16 offsprings)
    Officer
    2016-03-29 ~ 2016-09-29
    OF - Director → CIF 0
    Clement, Alastair Denver
    Individual (16 offsprings)
    Officer
    2016-10-10 ~ 2018-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VERAGON HOLDINGS LIMITED

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2016-12-31
Fixed Assets
2 GBP2016-12-31
Debtors
69,528 GBP2016-12-31
Cash at bank and in hand
192,393 GBP2016-12-31
Current Assets
261,921 GBP2016-12-31
Current liabilities
-195,727 GBP2016-12-31
Net Current Assets/Liabilities
66,194 GBP2016-12-31
Total Assets Less Current Liabilities
66,196 GBP2016-12-31
Net assets/liabilities including pension asset/liability
66,196 GBP2016-12-31
Called-up share capital
774 GBP2016-12-31
Share premium account
449,944 GBP2016-12-31
Retained earnings
-384,522 GBP2016-12-31
Shareholder's fund
66,196 GBP2016-12-31

Related profiles found in government register
  • VERAGON HOLDINGS LIMITED
    Info
    Registered number 09974679
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 2016-01-28 and dissolved on 2021-04-18 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • VERAGON HOLDINGS LIMITED
    S
    Registered number 09974679
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom, TN11 0AG
    UNITED KINGDOM
    CIF 1
  • VERAGON HOLDINGS LIMITED
    S
    Registered number missing
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom, TN11 0AG
    Limited Partnership
    CIF 2
  • VERAGON HOLDINGS LIMITED
    S
    Registered number 9974679
    The Old Dairy, Brewer Street, Bletchingley, Redhill, England, RH1 4QP
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Paddock Wood, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-15 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -297,465 GBP2017-12-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.