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
    Wearne, Jack William Francis
    Director born in July 1980
    Individual (9 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 2
    VE TEMP LIMITED - 2017-10-11
    VE GLOBAL LIMITED
    - 2017-05-31
    2nd Floor, White Collar Factory, Old Street Yard, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Delamain, Charles Edward Murray
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ 2020-05-27
    OF - Director → CIF 0
  • 2
    Page, Anthony Edward
    Individual
    Officer
    2017-04-19 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 3
    Marrinan-hayes, David Michael
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2017-04-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Tonnesen, Morten Pedersen
    Director born in October 1974
    Individual
    Officer
    2017-04-24 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Lancaster, Arthur John
    Chartered Accountant born in July 1963
    Individual (25 offsprings)
    Officer
    2017-04-04 ~ 2017-04-24
    OF - Director → CIF 0
    Mr Arthur John Lancaster
    Born in July 1963
    Individual (25 offsprings)
    Person with significant control
    2017-04-04 ~ 2017-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mr Douglas Alan Barrowman
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2017-09-28 ~ 2019-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Whinney, Jocelyn Zelma
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2019-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

VE GLOBAL UK LIMITED

Previous name
ROWCHESTER LIMITED - 2017-06-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
73110 - Advertising Agencies

Related profiles found in government register
  • VE GLOBAL UK LIMITED
    Info
    ROWCHESTER LIMITED - 2017-06-01
    Registered number 10706696
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2017-04-04 (8 years 3 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2021-04-03
    CIF 0
  • VE GLOBAL UK LIMITED
    S
    Registered number 10706696
    White Collar Factory, Old Street Yard, London, England, EC1Y 8AF
    Limited Company in England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    4385, 07884419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    378,489 GBP2016-03-31
    Person with significant control
    2018-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    AFFILICONNECT LIMITED - 2009-04-27
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -115,307 GBP2020-12-31
    Person with significant control
    2018-07-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SEARCHOG LTD - 2015-07-13
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -764,850 GBP2016-12-31
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2017-12-31
    Person with significant control
    2018-07-04 ~ now
    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.