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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 2
  • 1
    Singh, Paul
    Born in June 1968
    Individual (19 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
    Mr Paul Singh
    Born in June 1968
    Individual (19 offsprings)
    Person with significant control
    2020-08-27 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CS GLOBAL GROUP HOLDINGS LTD
    10391616
    10, Dover Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERIS INVESTMENTS LIMITED

Period: 2020-08-27 ~ now
Company number: 12840715
Registered name
VERIS INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2,940 GBP2025-03-31
2,940 GBP2024-03-31
Current Assets
962,039 GBP2025-03-31
956,637 GBP2024-03-31
Creditors
Amounts falling due within one year
-976,675 GBP2025-03-31
-970,387 GBP2024-03-31
Net Current Assets/Liabilities
-14,636 GBP2025-03-31
-13,750 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-14,736 GBP2025-03-31
-13,850 GBP2024-03-31
Equity
-14,636 GBP2025-03-31
-13,750 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
960,665 GBP2025-03-31
954,377 GBP2024-03-31
Other Creditors
Current
16,010 GBP2025-03-31
16,010 GBP2024-03-31
Creditors
Current
976,675 GBP2025-03-31
970,387 GBP2024-03-31

  • VERIS INVESTMENTS LIMITED
    Info
    Registered number 12840715
    10 Dover Street Mayfair, London W1S 4LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-27 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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 April 2026 and licensed under the Open Government Licence v3.0.