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 12
  • 1
    Rogers Md Phd Mba, Ralph, Dr.
    Sports Medicine born in August 1957
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Cynthia Ann
    Business Executive born in July 1963
    Individual (1 offspring)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Russell Carleton
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Warui, Wanjira Carol
    Publicist Consultant born in January 1986
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Atieno, Taiwo Leo
    Commercial Director born in August 1985
    Individual (13 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr Taiwo Leo Atieno
    Born in August 1985
    Individual (13 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Taylor, Howard Carleton
    Director born in March 1979
    Individual (22 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Nyakinye, Martin
    Geologist born in April 1968
    Individual (1 offspring)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Allela, Sharon Maureen
    Director Of Marketing born in January 1993
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Bofa, Anna Yaya, Ms.
    Director Of Ecommerce born in January 1987
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 10
    Colyn, Marius Johan
    Electrical Engineer born in August 1966
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 11
    Muchiri, Muthoni
    Journalism born in April 1993
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 12
    831, N Tatnall Street, Suite M #198, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Tabetando, Asu
    Commercial Lawyer born in May 1983
    Individual
    Officer
    2023-08-04 ~ 2024-11-21
    OF - Director → CIF 0
  • 2
    Finelli, Stephen
    Business Consultant born in September 1957
    Individual
    Officer
    2021-04-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Mr Russell Carleton Taylor
    Born in December 1976
    Individual (23 offsprings)
    Person with significant control
    2023-12-21 ~ 2025-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Simonet, Cedric, Dr
    Geologist born in February 1973
    Individual
    Officer
    2019-09-04 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Aluko Mbe, Eniola
    Sporting Director born in February 1987
    Individual
    Officer
    2023-10-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 6
    Ms. Anna Yaya Bofa
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2020-07-07 ~ 2021-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    831, N Tatnall Street, Suite M #198, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2021-08-13 ~ 2023-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2024-01-11 ~ 2025-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VERUM INVENTA LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
93110 - Operation Of Sports Facilities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
17,075,263 GBP2024-03-29
17,075,263 GBP2023-03-29
Net Assets/Liabilities
17,075,263 GBP2024-03-29
17,075,263 GBP2023-03-29
Number of shares allotted
Class 1 ordinary share
17,075,263 shares2023-03-30 ~ 2024-03-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-30 ~ 2024-03-29
Equity
17,075,263 GBP2024-03-29
17,075,263 GBP2023-03-29
Related profiles found in government register
  • VERUM INVENTA LTD
    Info
    Registered number 11287038
    192 Clapham High Street, London SW4 7UD
    Private Limited Company incorporated on 2018-04-03 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • VERUM INVENTA LTD
    S
    Registered number 11287038
    192, Clapham High Street, London, United Kingdom, SW4 7UD
    CIF 1
  • VERUM INVENTA LTD
    S
    Registered number 11287038
    192 Clapham Town, Clapham High Street, London, United Kingdom, SW4 7UD
    CIF 2
  • VERUM INVENTA LTD
    S
    Registered number 11287038
    192, Clapham High Street, London, England, SW4 7UD
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    GLAISHER MEDIA GROUP LIMITED - 2016-05-10
    192 Clapham High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    192 Clapham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    192 Clapham High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 192 Clapham High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-25 ~ 2024-08-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.