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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 6
  • 1
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2018-10-12 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2018-10-12 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    VERTU MOTORS PLC
    - now 05984855
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2018-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERTU VENTURES LIMITED

Period: 2018-10-12 ~ now
Company number: 11619330
Registered name
VERTU VENTURES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERTU VENTURES LIMITED
    Info
    Registered number 11619330
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • VERTU VENTURES LIMITED
    S
    Registered number 11619330
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VANS DIRECT LIMITED
    - now 06971144 06562458
    FAST FIRST LIMITED - 2009-11-06
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-01-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.