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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 3
  • 1
    Hummel-newell, David Alex
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Mr David Alex Hummel-newell
    Born in January 1977
    Individual (8 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-09-22 ~ 2017-01-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hummel-newell, Catherine
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Mrs Catherine Hummel-newell
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-09-22 ~ 2017-01-18
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    VERTO UK LTD 05481802
    3, Swallow Court, Kettering Parkway, Kettering, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-01-18 ~ 2017-01-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERTO HOLDINGS LIMITED

Period: 2017-02-22 ~ now
Company number: 10389050
Registered names
VERTO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
30,657 GBP2025-04-30
40,993 GBP2024-04-30
Fixed Assets
355,657 GBP2025-04-30
365,993 GBP2024-04-30
Debtors
Current
3,840,848 GBP2025-04-30
3,659,532 GBP2024-04-30
Cash at bank and in hand
62,164 GBP2025-04-30
30,060 GBP2024-04-30
Current Assets
3,903,012 GBP2025-04-30
3,689,592 GBP2024-04-30
Net Assets/Liabilities
4,258,669 GBP2025-04-30
4,055,585 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
Retained earnings (accumulated losses)
4,258,369 GBP2025-04-30
4,055,285 GBP2024-04-30
Equity
4,258,669 GBP2025-04-30
4,055,585 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
106,197 GBP2025-04-30
98,124 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
106,197 GBP2025-04-30
98,124 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
75,540 GBP2025-04-30
57,131 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,540 GBP2025-04-30
57,131 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18,409 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,409 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30,657 GBP2025-04-30
40,993 GBP2024-04-30

Related profiles found in government register
  • VERTO HOLDINGS LIMITED
    Info
    VERTO DIGITAL LIMITED - 2017-02-22
    WINSTON INVESTMENTS LIMITED - 2017-02-22
    Registered number 10389050
    3 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire NN15 6XX
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • VERTO HOLDINGS LIMITED
    S
    Registered number 10389050
    10 Cheyne Walk, Northampton, Northamptonshire, England, NN1 5PT
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • VERTO HOLDINGS LTD
    S
    Registered number 10389050
    3, Swallow Court, Kettering Venture Park, Kettering, England, NN15 6XX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    VERTO LONDON LIMITED
    10747359
    3 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-30 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    VERTO NORTH LIMITED
    - now 10724849
    VERTO DIGITAL LIMITED
    - 2023-08-15 10724849 10389050
    3 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    VERTO UK LTD
    05481802
    3 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.