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 3
  • 1
    Allhusen, Nicolas Christian
    Director born in May 1970
    Individual (25 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Richard Vincent
    Director born in September 1983
    Individual (11 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mr Richard Vincent Hardy
    Born in September 1983
    Individual (11 offsprings)
    Person with significant control
    2019-07-11 ~ 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
  • 3
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,007 GBP2023-10-31
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Nicolas Christian Allhusen
    Born in May 1970
    Individual (25 offsprings)
    Person with significant control
    2019-07-11 ~ 2023-09-20
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mrs Alexia Wheeler
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2022-02-16 ~ 2024-02-19
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mrs Lara Mcgregor
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2022-02-16 ~ 2024-02-19
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
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
  • VERULAM LAND HOLDINGS LIMITED
    Info
    Registered number 12098348
    4 Queen Street, Bath BA1 1HE
    Private Limited Company incorporated on 2019-07-11 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • VERULAM LAND HOLDINGS LIMITED
    S
    Registered number 12098348
    18, Queen Square, Bath, England, BA1 2HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VERULAM LAND HOLDINGS LIMITED
    S
    Registered number 12098348
    18, Queen Square, Bath, United Kingdom, BA1 2HN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Queen Street, Queen Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    -46,824 GBP2023-06-30
    Person with significant control
    2019-07-18 ~ 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
  • 2
    4 Queen Street, Queen Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,410 GBP2024-02-29
    Person with significant control
    2020-02-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    4 Queen Street, Queen Street, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,580 GBP2021-05-31
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    4 Queen Street, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    4 Queen Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,830,034 GBP2023-08-31
    Person with significant control
    2021-07-13 ~ 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
  • 6
    4 Queen Street, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,886 GBP2023-03-31
    Person with significant control
    2019-12-09 ~ dissolved
    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
  • 7
    4 Queen Street, Queen Street, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -483 GBP2021-07-31
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    4 Queen Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,825 GBP2023-07-31
    Person with significant control
    2021-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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.