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
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2023-06-04 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-07-13 ~ 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
  • 5
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2016-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Feix, Oliver Juha Markku
    Investment Analyst born in May 1976
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2021-07-20 ~ 2023-06-04
    OF - Director → CIF 0
  • 3
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ 2021-07-20
    OF - Director → CIF 0
  • 4
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (42 offsprings)
    Officer
    2016-09-30 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon
    Individual (42 offsprings)
    Officer
    2016-07-13 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 6
    Gardner, Vincent
    Insurance Broker born in December 1967
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    ETHOS PARTNER HOLDINGS LIMITED - now
    Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-07-12 ~ 2020-03-07
    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
parent relation
Company in focus

VERULAM HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • VERULAM HOLDINGS LIMITED
    Info
    Registered number 10277006
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    Private Limited Company incorporated on 2016-07-13 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • VERULAM HOLDINGS LIMITED
    S
    Registered number 10277006
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VERULAM HOLDINGS LIMITED
    S
    Registered number 10277006
    Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, GH5 8PJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FINCH COMMERCIAL LTD - 2003-02-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-12-18 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.