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
  • Enver, Ediz
    Wealth Management born in October 1989
    Individual (9 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Mr Ediz Enver
    Born in October 1989
    Individual (9 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VERSATILE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
216,468 GBP2024-03-31
219,069 GBP2023-03-31
Current Assets
43,717 GBP2024-03-31
24,705 GBP2023-03-31
Creditors
Current
-179,249 GBP2024-03-31
-173,089 GBP2023-03-31
Net Current Assets/Liabilities
-135,532 GBP2024-03-31
-148,384 GBP2023-03-31
Total Assets Less Current Liabilities
80,936 GBP2024-03-31
70,685 GBP2023-03-31
Equity
80,936 GBP2024-03-31
70,685 GBP2023-03-31
Related profiles found in government register
  • VERSATILE HOLDINGS LIMITED
    Info
    Registered number 11894307
    Afe Accountants Limited Building 4, North London Business Park, Oakleigh Road South, London N11 1GN
    Private Limited Company incorporated on 2019-03-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • VERSATILE HOLDINGS LIMITED
    S
    Registered number 11894307
    Afe, Building 4, North London Business Park, Oakleigh Road South, London, United Kingdom, N11 1GN
    CIF 1
  • VERSATILE HOLDINGS LIMITED
    S
    Registered number missing
    Afe Accountants Limited, Building 4, North London Business Park, Oakleigh Road South, London, United Kingdom, N11 1GN
    Limited
    CIF 2
  • VERSATILE HOLDINGS LIMITED
    S
    Registered number 11894307
    Afe Accountants Limited, Building 4, North London Business Park, Oakleigh Road South, London, England, N11 1GN
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    AF BOOK-KEEPING LIMITED - 2018-10-29
    Afe Accountants Limited Building 4, North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167,496 GBP2024-04-30
    Person with significant control
    2022-02-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Building 3 North London Business Park North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-14 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Building 3 Oakleigh Road South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Afe Accountants Limited Building 4, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Afe Accountants Ltd Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.