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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Gorasia, Suresh Premji
Born in March 1974Individual (223 offsprings)Officer2019-06-12 ~ nowOF - Director → CIF 0 - 2
Ingall, Michael Julian
Born in December 1959Individual (224 offsprings)Officer2019-06-12 ~ nowOF - Director → CIF 0Mr Michael Julian Ingall
Born in December 1959Individual (224 offsprings)Person with significant control2019-06-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ingall, Charlie Oliver Liam
Born in July 1989Individual (23 offsprings)Officer2020-08-17 ~ nowOF - Director → CIF 0Mr Charlie Oliver Liam Ingall
Born in July 1989Individual (23 offsprings)Person with significant control2019-10-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
VERSA HOLDCO (INVESTMENT) LIMITED
Period: 2019-11-21 ~ now
Company number: 12047985
Registered names
VERSA HOLDCO (INVESTMENT) LIMITED - now
VERSA HOLDCO LIMITED - 2019-11-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
780 GBP2024-12-31
680 GBP2023-12-31
Current Assets
18,200,509 GBP2024-12-31
13,074,816 GBP2023-12-31
Creditors
Current
-18,201,089 GBP2024-12-31
-13,075,296 GBP2023-12-31
Net Current Assets/Liabilities
-580 GBP2024-12-31
-480 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Related profiles found in government register
VERSA HOLDCO (INVESTMENT) LIMITED
InfoVERSA HOLDCO LIMITED - 2019-11-21Registered number 12047985C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4APPRIVATE LIMITED COMPANY incorporated on 2019-06-12 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0VERSA HOLDCO (INVESTMENT) LIMITED
SRegistered number missingC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4APLimitedCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1
VERSA (KIDD HOUSE HOLDINGS) LIMITED
- 2025-04-24 12052926C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2019-06-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
VERSA (LEEDS STUDIO CAR PARK) LIMITED
- 2025-04-24 12094507VERSA (BONDED WAREHOUSE) LIMITED
- 2021-05-27 12094507C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Person with significant control2019-07-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
VERSA (WHITEHALL ROAD) LIMITED
- 2025-04-25 12059122C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Person with significant control2019-06-19 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4
MANCHESTER QUAYS ADVERTISING LIMITED
11308765C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)Person with significant control2025-01-20 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5
VERSA (ABC) LIMITED
12089235C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Person with significant control2019-07-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6
VERSA (CHURCH FENTON) LIMITED
12089272C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Person with significant control2019-07-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7
VERSA (EALING STUDIOS) LIMITED
- 2020-03-02 12059162C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Person with significant control2019-06-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 8
VERSA LONDON STUDIOS TWO LIMITED
16036099C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)Person with significant control2024-10-23 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 9MANCHESTER STUDIOS LIMITED - 2022-07-27ALL STUDIOS HOLDINGS LIMITED - 2022-01-05MAANCHESTER STUDIOS LIMITED - 2021-12-13ALL STUDIOS HOLDINGS LIMITED - 2021-12-03MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED - 2018-06-08C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2022-12-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 10
VERSA PS LIMITED
16484270Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)Person with significant control2025-05-30 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 11
VERSA PS TWO LIMITED
16563964Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control2025-07-07 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 12
VERSA SFP A LIMITED
16792474C/o Allied London Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)Person with significant control2025-10-17 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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