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 5
  • 1
    Elborne, Philip Timothy William
    Director born in August 1986
    Individual (72 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Bond, D'arcy Nicholas
    Director born in October 1986
    Individual (13 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    D'arcy Nicholas Bond
    Born in October 1986
    Individual (13 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Bhatarah, Parveen, Dr
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 4
    NEWELL ENTERPRISES LIMITED
    First Floor, 44 High Street, Newport Pagnell, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2023-02-15 ~ 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
  • 5
    PERFECT HEALTH HOLDINGS LIMITED
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2022-12-31
    Person with significant control
    2022-12-02 ~ 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
Ceased 3
  • 1
    Elbone, Philip
    Director born in August 1986
    Individual (72 offsprings)
    Officer
    2022-12-02 ~ 2022-12-02
    OF - Director → CIF 0
    Elborne, Philip Timothy William
    Director born in August 1986
    Individual (72 offsprings)
    Officer
    2022-12-02 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Atchison-warne, Leighton John
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2023-03-16 ~ 2023-03-16
    OF - Director → CIF 0
  • 3
    NEWELL SCIENCES LIMITED
    First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    891 GBP2023-07-31
    Person with significant control
    2021-12-08 ~ 2023-02-15
    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
parent relation
Company in focus

VERDANT HEALTH LIMITED

Standard Industrial Classification
01300 - Plant Propagation
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Total Inventories
343,277 GBP2023-12-31
520,250 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
343,377 GBP2023-12-31
520,350 GBP2022-12-31
Creditors
Current
343,357 GBP2023-12-31
520,230 GBP2022-12-31
Net Current Assets/Liabilities
20 GBP2023-12-31
120 GBP2022-12-31
Total Assets Less Current Liabilities
120 GBP2023-12-31
120 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
20 GBP2023-12-31
20 GBP2022-12-31
Equity
120 GBP2023-12-31
120 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Other Investments Other Than Loans
100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
-1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5 GBP2023-12-31
5 GBP2022-12-31
Other Creditors
Current
343,353 GBP2023-12-31
520,226 GBP2022-12-31
Related profiles found in government register
  • VERDANT HEALTH LIMITED
    Info
    Registered number 13081564
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2020-12-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • VERDANT HEALTH LIMITED
    S
    Registered number 13081564
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3e Rink Road Industrial Estate, Rink Road, Ryde, Isle Of Wight, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -806,112 GBP2024-03-31
    Person with significant control
    2022-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.