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
4
- 1
Hughes, James Ian
Born in January 1987Individual (9 offsprings)Officer2025-08-19 ~ nowOF - Director → CIF 0 - 2
Allhusen, Nicolas Christian
Born in May 1970Individual (25 offsprings)Officer2019-07-11 ~ nowOF - Director → CIF 0 - 3
Mr Richard Vincent Hardy
Born in September 1983Individual (8 offsprings)Person with significant control2019-07-11 ~ 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 - 4Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-7,079 GBP2024-10-31Person with significant control2024-02-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Mrs Alexia Wheeler
Born in January 1966IndividualPerson with significant control2022-02-16 ~ 2024-02-19PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 2
Mr Nicolas Christian Allhusen
Born in May 1970Individual (25 offsprings)Person with significant control2019-07-11 ~ 2023-09-20PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
Mrs Lara Mcgregor
Born in June 1968IndividualPerson with significant control2022-02-16 ~ 2024-02-19PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4
Hardy, Richard Vincent
Born in September 1983Individual (8 offsprings)Officer2019-07-11 ~ 2025-11-18OF - Director → CIF 0
Company in focus
VERULAM LAND HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Fixed Assets
25,200 GBP2023-07-31
25,300 GBP2022-07-31
Current Assets
52,268 GBP2023-07-31
57,939 GBP2022-07-31
Creditors
Amounts falling due within one year
-106,270 GBP2023-07-31
-95,248 GBP2022-07-31
Net Current Assets/Liabilities
-52,502 GBP2023-07-31
Restated amount
-37,309 GBP2022-07-31
Total Assets Less Current Liabilities
-27,302 GBP2023-07-31
Restated amount
-12,009 GBP2022-07-31
Equity
-31,854 GBP2023-07-31
-13,409 GBP2022-07-31
Related profiles found in government register
- Registered number 12098348
VERULAM LAND HOLDINGS LIMITED
Info4 Queen Street, Bath BA1 1HEPRIVATE LIMITED COMPANY incorporated on 2019-07-11 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-07-10CIF 0 VERULAM LAND HOLDINGS LIMITED
SRegistered number 1209834818, Queen Square, Bath, England, BA1 2HNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1VERULAM LAND HOLDINGS LIMITED
SRegistered number 1209834818, Queen Square, Bath, United Kingdom, BA1 2HNLimited By Shares in Companies House, England And WalesCIF 2VERULAM LAND HOLDINGS LIMITED
SRegistered number 12098348Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, England, NR7 0LBLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
8
- 14 Queen Street, Queen Street, Bath, EnglandActive Corporate (3 parents)Equity (Company account)-194,181 GBP2024-06-30Person with significant control2019-07-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 24 Queen Street, Queen Street, Bath, EnglandActive Corporate (3 parents)Equity (Company account)-6,410 GBP2024-02-29Person with significant control2020-02-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 34 Queen Street, Queen Street, Bath, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,580 GBP2021-05-31Person with significant control2020-05-26 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 44 Queen Street, Bath, EnglandDissolved Corporate (3 parents)Person with significant control2020-10-01 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 54 Queen Street, Bath, EnglandActive Corporate (3 parents)Equity (Company account)-2,125,323 GBP2024-08-31Person with significant control2021-07-13 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 64 Queen Street, Bath, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,886 GBP2023-03-31Person with significant control2019-12-09 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 74 Queen Street, Queen Street, Bath, EnglandDissolved Corporate (3 parents)Equity (Company account)-483 GBP2021-07-31Person with significant control2019-07-12 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 84 Queen Street, Bath, EnglandActive Corporate (3 parents)Equity (Company account)-2,825 GBP2023-07-31Person with significant control2021-07-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.