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
    Ajram, Abdul Rauf
    Property Developer born in September 1968
    Individual (35 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Dias, Alistair Jeremy
    Director born in April 1971
    Individual (55 offsprings)
    Officer
    2018-01-16 ~ 2018-09-28
    OF - Director → CIF 0
    Alistair Jeremy Dias
    Born in April 1971
    Individual (55 offsprings)
    Person with significant control
    2018-01-16 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nyero, Kofi Dubois, Dr
    Company Director born in January 1958
    Individual
    Officer
    2020-11-02 ~ 2020-12-29
    OF - Director → CIF 0
  • 3
    C/o Sr Corporate Services Limited, 3410, Wattley Building, 2nd Floor, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2018-09-28 ~ 2024-04-22
    PE - Director → CIF 0
parent relation
Company in focus

IVERNA SOUTH EAST LIMITED

Previous name
WANSBECK 72 LIMITED - 2018-10-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
44,207 GBP2024-06-30
39,443 GBP2023-06-30
Debtors
Current
111,544 GBP2024-06-30
45,250 GBP2023-06-30
Cash at bank and in hand
55,185 GBP2024-06-30
148,012 GBP2023-06-30
Current Assets
166,729 GBP2024-06-30
193,262 GBP2023-06-30
Net Current Assets/Liabilities
132,712 GBP2024-06-30
175,813 GBP2023-06-30
Total Assets Less Current Liabilities
176,919 GBP2024-06-30
215,256 GBP2023-06-30
Net Assets/Liabilities
176,919 GBP2024-06-30
214,636 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
176,819 GBP2024-06-30
214,536 GBP2023-06-30
Equity
176,919 GBP2024-06-30
214,636 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,078 GBP2024-06-30
45,078 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
63,078 GBP2024-06-30
45,078 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,871 GBP2024-06-30
5,635 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,871 GBP2024-06-30
5,635 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,236 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,236 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
44,207 GBP2024-06-30
39,443 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,867 GBP2024-06-30
22,644 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
13,028 GBP2024-06-30
1,270 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
111,544 GBP2024-06-30
45,250 GBP2023-06-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-06-30
100 shares2023-06-30

  • IVERNA SOUTH EAST LIMITED
    Info
    WANSBECK 72 LIMITED - 2018-10-05
    Registered number 11152906
    The Cottage Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire SL2 4NN
    Private Limited Company incorporated on 2018-01-16 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.