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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 5
  • 1
    Maroothynaden, Jason, Dr
    Contractor born in April 1975
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Henkes, Ludwig
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Demonty, Julien
    Born in January 1987
    Individual (1 offspring)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
    Julien Demonty
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2016-06-17 ~ 2024-08-14
    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
  • 4
    Tallineau, Julien
    Born in July 1987
    Individual (1 offspring)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
    Julien Tallineau
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2016-06-17 ~ 2020-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-06-17 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Meger, Eric
    Ceo born in March 1958
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2022-12-08
    OF - Director → CIF 0
parent relation
Company in focus

VEOWARE LIMITED

Period: 2016-06-17 ~ now
Company number: 10236810
Registered name
VEOWARE LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
30300 - Manufacture Of Air And Spacecraft And Related Machinery
63110 - Data Processing, Hosting And Related Activities
26110 - Manufacture Of Electronic Components
Brief company account
Fixed Assets - Investments
44,074 GBP2024-12-31
44,074 GBP2023-12-31
Debtors
1,411,123 GBP2024-12-31
1,428,872 GBP2023-12-31
Cash at bank and in hand
8,178 GBP2024-12-31
84,022 GBP2023-12-31
Current Assets
1,419,301 GBP2024-12-31
1,512,894 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,069,376 GBP2024-12-31
Net Current Assets/Liabilities
349,925 GBP2024-12-31
380,003 GBP2023-12-31
Total Assets Less Current Liabilities
393,999 GBP2024-12-31
424,077 GBP2023-12-31
Equity
Called up share capital
1,262 GBP2024-12-31
1,262 GBP2023-12-31
Share premium
935,735 GBP2024-12-31
935,735 GBP2023-12-31
Retained earnings (accumulated losses)
-542,998 GBP2024-12-31
-512,920 GBP2023-12-31
Equity
393,999 GBP2024-12-31
424,077 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
804 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
804 GBP2023-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
44,074 GBP2024-12-31
44,074 GBP2023-12-31
Amounts Owed By Related Parties
1,406,665 GBP2024-12-31
Current
1,365,791 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,458 GBP2024-12-31
63,081 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,411,123 GBP2024-12-31
Amounts falling due within one year, Current
1,428,872 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,587 GBP2023-12-31
Other Creditors
Current
1,069,376 GBP2024-12-31
1,109,496 GBP2023-12-31
Creditors
Current
1,069,376 GBP2024-12-31
1,132,891 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126,216 shares2024-12-31
126,216 shares2023-12-31

  • VEOWARE LIMITED
    Info
    Registered number 10236810
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey GU1 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-17 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.