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 1
  • Brodie, Robert Ian
    Ceo born in February 1974
    Individual (2 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Brodie
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Duffin, Mark
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2017-10-06 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Coonan, Daniel Patrick
    Company Director born in October 1961
    Individual
    Officer
    2017-10-06 ~ 2018-03-19
    OF - Director → CIF 0
    2019-12-16 ~ 2019-12-19
    OF - Director → CIF 0
    Coonan, Daniel Patrick
    Director And Chief Operating Officer born in October 1961
    Individual
    2020-06-22 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Mr Robert Ian Brodie
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2017-08-16 ~ 2017-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    2019-06-28 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 4
    Abell, Mark Robert
    Company Director born in January 1962
    Individual
    Officer
    2017-10-06 ~ 2020-06-03
    OF - Director → CIF 0
  • 5
    Doherty, Ashton Lloyd
    Corporate Lawyer born in May 1974
    Individual (15 offsprings)
    Officer
    2019-06-28 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Bain, Karen
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2017-11-29 ~ 2018-03-19
    OF - Director → CIF 0
  • 7
    Glas Haus Unit P01, 1 Sukhumvit Soi 25, North Klongtoey, Wattana, Bangkok, Thailand
    Corporate
    Person with significant control
    2017-10-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    2019-12-19 ~ 2022-05-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERDE TECH GROUP LIMITED

Standard Industrial Classification
01190 - Growing Of Other Non-perennial Crops
Brief company account
Called-up share capital (not paid)
5 GBP2023-12-31
5 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
Debtors
5,010,000 GBP2023-12-31
5,010,000 GBP2022-12-31
Current Assets
5,010,000 GBP2023-12-31
5,010,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-12,500 GBP2023-12-31
-12,500 GBP2022-12-31
Net Current Assets/Liabilities
4,997,500 GBP2023-12-31
4,997,500 GBP2022-12-31
Total Assets Less Current Liabilities
4,997,505 GBP2023-12-31
4,997,505 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,000,000 GBP2023-12-31
-5,000,000 GBP2022-12-31
Net Assets/Liabilities
-2,495 GBP2023-12-31
-2,495 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
-2,500 GBP2023-12-31
-2,500 GBP2022-12-31
Equity
-2,495 GBP2023-12-31
-2,495 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31

Related profiles found in government register
  • VERDE TECH GROUP LIMITED
    Info
    Registered number 10918875
    124- City Road, London EC1V 2NX
    Private Limited Company incorporated on 2017-08-16 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • VERDE TECH GROUP LTD
    S
    Registered number 10918875
    Kemp House, 152-160 City Road, London, England, EC1V 2NX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2019-12-16 ~ dissolved
    CIF 1 - 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.