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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 12
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (477 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Garwood, John
    Individual (5 offsprings)
    Officer
    2017-03-15 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (706 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2017-03-15 ~ 2021-05-17
    OF - Director → CIF 0
  • 5
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (22 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2017-03-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Mullens, Alastair Hugh
    Born in January 1986
    Individual (55 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 10
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (447 offsprings)
    Officer
    2017-03-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 12
    WOOD WHARF E1/2 GP LIMITED
    10664615
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERTUS E1/2 HOLDINGS LIMITED

Period: 2017-03-15 ~ now
Company number: 10672420 10672229
Registered name
VERTUS E1/2 HOLDINGS LIMITED - now 10672229
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,667,654 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-3,667,654 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-3,667,654 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
84,944,048 GBP2024-12-31
88,611,702 GBP2023-12-31
Fixed Assets
84,944,048 GBP2024-12-31
88,611,702 GBP2023-12-31
Total Assets Less Current Liabilities
84,944,048 GBP2024-12-31
88,611,702 GBP2023-12-31
Net Assets/Liabilities
84,944,048 GBP2024-12-31
88,611,702 GBP2023-12-31
Equity
Called up share capital
88,611,702 GBP2024-12-31
88,611,702 GBP2023-12-31
88,611,702 GBP2023-01-01
Retained earnings (accumulated losses)
-3,667,654 GBP2024-12-31
Equity
84,944,048 GBP2024-12-31
88,611,702 GBP2023-12-31
88,611,702 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,667,654 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,667,654 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-916,914 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
84,944,048 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88,611,702 shares2024-12-31
88,611,702 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • VERTUS E1/2 HOLDINGS LIMITED
    Info
    Registered number 10672420
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-15 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • VERTUS E1/2 HOLDINGS LIMITED
    S
    Registered number 10672420
    One, Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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