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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
Active 2
  • 1
    Verallo, Susan Linda
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
    Verallo, Susan Linda
    Individual
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Linda Verallo
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    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
  • 2
    Verallo, Roger Allan
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Roger Allan Verallo
    Born in October 1947
    Individual
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    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
parent relation
Company in focus

VERALLO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VERALLO HOLDINGS LIMITED
    Info
    Registered number 10988936
    icon of addressUnit 5 Edgemead Close, Round Spinney, Northamptonshire NN3 8RG
    Private Limited Company incorporated on 2017-09-29 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • VERALLO HOLDINGS LIMITED
    S
    Registered number 10988936
    icon of addressUnit 5, Edgemead Close, Round Spinney Industrial Estate, Northampton, England, NN3 8RG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECKLOE 262 LIMITED - 2011-01-07
    icon of addressUnit 5 Edgemead Close, Round Spinney, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.