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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 13
  • 1
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (447 offsprings)
    Officer
    2019-09-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2019-09-26 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2019-09-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Lyons, Russell James John
    Managing Director And Chief Financial Officer born in February 1961
    Individual (465 offsprings)
    Officer
    2020-02-04 ~ 2021-05-17
    OF - Director → CIF 0
  • 8
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Hillsdon, Caroline Elizabeth
    Individual (22 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Mullens, Alastair Hugh
    Born in January 1986
    Individual (55 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 12
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2019-09-26 ~ 2020-02-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VERTUS 10 GEORGE STREET LIMITED

Period: 2019-10-03 ~ now
Company number: 12229329
Registered names
VERTUS 10 GEORGE STREET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
11,919,066 GBP2024-01-01 ~ 2024-12-31
12,098,550 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,621,105 GBP2024-01-01 ~ 2024-12-31
-11,945,714 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
297,961 GBP2024-01-01 ~ 2024-12-31
152,836 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-242,450 GBP2024-01-01 ~ 2024-12-31
-212,473 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
78,834 GBP2024-01-01 ~ 2024-12-31
109,854 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
269,346 GBP2024-01-01 ~ 2024-12-31
246,154 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
337,093 GBP2024-01-01 ~ 2024-12-31
342,037 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
337,093 GBP2024-01-01 ~ 2024-12-31
342,037 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
337,093 GBP2024-01-01 ~ 2024-12-31
342,037 GBP2023-01-01 ~ 2023-12-31
Investment Property
2,150,000 GBP2024-12-31
2,150,000 GBP2023-12-31
Fixed Assets
2,150,000 GBP2024-12-31
2,150,000 GBP2023-12-31
Debtors
Current
6,681,763 GBP2024-12-31
2,232,039 GBP2023-12-31
Cash at bank and in hand
4,734,614 GBP2024-12-31
5,200,738 GBP2023-12-31
Current Assets
11,416,377 GBP2024-12-31
7,432,777 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,806,993 GBP2023-12-31
Net Current Assets/Liabilities
962,877 GBP2024-12-31
625,784 GBP2023-12-31
Total Assets Less Current Liabilities
3,112,877 GBP2024-12-31
2,775,784 GBP2023-12-31
Net Assets/Liabilities
3,112,877 GBP2024-12-31
2,775,784 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
3,112,876 GBP2024-12-31
2,775,783 GBP2023-12-31
2,433,746 GBP2023-01-01
Equity
3,112,877 GBP2024-12-31
2,775,784 GBP2023-12-31
2,433,747 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
337,093 GBP2024-01-01 ~ 2024-12-31
342,037 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
337,093 GBP2024-01-01 ~ 2024-12-31
342,037 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,150 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
84,273 GBP2024-01-01 ~ 2024-12-31
85,509 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
409,727 GBP2024-12-31
1,050,882 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,468,787 GBP2024-12-31
565,026 GBP2023-12-31
Other Debtors
Current
301,027 GBP2024-12-31
462,361 GBP2023-12-31
Prepayments/Accrued Income
Current
144,151 GBP2024-12-31
98,451 GBP2023-12-31
Trade Creditors/Trade Payables
Current
96,884 GBP2024-12-31
139,104 GBP2023-12-31
Amounts owed to group undertakings
Current
994,341 GBP2024-12-31
886,840 GBP2023-12-31
Other Creditors
Current
128,939 GBP2024-12-31
410,042 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,704,219 GBP2024-12-31
4,263,297 GBP2023-12-31
Creditors
Current
10,453,500 GBP2024-12-31
6,806,993 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • VERTUS 10 GEORGE STREET LIMITED
    Info
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    Registered number 12229329
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.