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
    Mr Ahmet Kabakci
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2024-04-12 ~ 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
  • 2
    Ozfescioglu, Feraye
    Businesswoman born in March 1984
    Individual (5 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Ms Hande Gorkem
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ms Feraye Ozfescioglu
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2020-05-27 ~ 2024-04-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cingoz, Mustafa
    Businessman born in July 1978
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2024-04-12
    OF - Director → CIF 0
    Mr Mustafa Cingoz
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2020-05-27 ~ 2024-04-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2019-08-19 ~ 2020-05-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERONA GROUP LTD

Previous name
EMERGENCY SHOW LTD - 2024-04-16
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • VERONA GROUP LTD
    Info
    EMERGENCY SHOW LTD - 2024-04-16
    Registered number 12162424
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.