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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.

Parent entities and officers
Active 2
  • 1
    Vera, Luis
    Company Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Luis Alejandro Vera
    Born in June 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hall, Mary
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Vera, Luis Alejandro
    Company Director born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Hall, Ailish
    Company Director born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2020-07-31
    OF - Director → CIF 0
    Ms Ailish Hall
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-16 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bathgate, Stuart Thomas Pye
    Company Director born in September 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

OF THE VERA LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
462,511 GBP2024-06-30
462,511 GBP2023-06-30
Current Assets
69,444 GBP2024-06-30
411,809 GBP2023-06-30
Creditors
Current
-57,374 GBP2024-06-30
-4,114 GBP2023-06-30
Net Current Assets/Liabilities
12,070 GBP2024-06-30
407,695 GBP2023-06-30
Total Assets Less Current Liabilities
474,581 GBP2024-06-30
870,206 GBP2023-06-30
Creditors
Non-current
-469,000 GBP2024-06-30
-869,000 GBP2023-06-30
Net Assets/Liabilities
5,581 GBP2024-06-30
1,206 GBP2023-06-30
Equity
5,581 GBP2024-06-30
1,206 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • OF THE VERA LTD
    Info
    Registered number 12674293
    icon of address164 Walkden Road Worsley, Manchester M28 7DP
    Private Limited Company incorporated on 2020-06-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.