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.
- 1
Bond, D'arcy Nicholas
Born in October 1986Individual (14 offsprings)Officer2020-12-15 ~ nowOF - Director → CIF 0D'arcy Nicholas Bond
Born in October 1986Individual (14 offsprings)Person with significant control2020-12-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Bhatarah, Parveen, Dr
Born in February 1964Individual (6 offsprings)Officer2024-06-27 ~ nowOF - Director → CIF 0 - 3
Elborne, Philip Timothy William
Born in August 1986Individual (73 offsprings)Officer2022-12-02 ~ nowOF - Director → CIF 0 - 4First Floor, 44 High Street, Newport Pagnell, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2024-01-31Person with significant control2023-02-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 5PERFECT HEALTH HOLDINGS LIMITED 13242292First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)4 GBP2022-12-31Person with significant control2022-12-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Atchison-warne, Leighton John
Director born in December 1984Individual (3 offsprings)Officer2023-03-16 ~ 2023-03-16OF - Director → CIF 0 - 2
Elborne, Philip Timothy William
Director born in August 1986Individual (73 offsprings)Officer2022-12-02 ~ 2022-12-02OF - Director → CIF 0Elbone, Philip
Director born in August 1986Individual (73 offsprings)Officer2022-12-02 ~ 2022-12-02OF - Director → CIF 0 - 3NEWELL SCIENCES LIMITED 12076765First Floor, 44 High Street, Newport Pagnell, Bucks, United KingdomActive Corporate (1 parent)Equity (Company account)230 GBP2024-07-31Person with significant control2021-12-08 ~ 2023-02-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
VERDANT HEALTH LIMITED
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- Registered number 13081564
VERDANT HEALTH LIMITED
InfoFirst Floor, 5 Fleet Place, London EC4M 7RDPRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0 VERDANT HEALTH LIMITED
SRegistered number 13081564First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RDLimited By Shares in Companies House, England And WalesCIF 1Limited Company in Companies House, EnglandCIF 2
- 12nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-806,112 GBP2024-03-31Person with significant control2022-11-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
VERDANT FARMS LIMITED
15730596First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Person with significant control2024-05-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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