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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 14
  • 1
    James Richard Emly
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Georg Friedli
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Christopher Anthony Holder
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Jaqueline Rinderer
    Born in November 1984
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Martin Anton Maria Lotzer
    Born in September 1984
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Peter Gladwyn Symmonds
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Watson, John Anderson Scotland
    Born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Albin Albert Johann
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Edgar Armand Frechette
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Pain, Timothy Edward
    Born in August 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Philipp Peter Hanggi
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Nicholson, Robert Ashley
    Born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Mr Robert Andrew Haas
    Born in November 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Dieter Scharer
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mr David Martin Lloyd
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ 2022-11-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Michael Russell
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Anton Martin Lotzer
    Born in May 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Peter Harald Frommelt
    Born in March 1961
    Individual
    Person with significant control
    icon of calendar 2021-03-01 ~ 2024-05-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Eugen Prinz Von Und Zu Liechtenstein
    Born in March 1939
    Individual
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Robert Johann Schadler
    Born in October 1954
    Individual
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Bramall, Paul John
    Chartered Accountant born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Paul John Bramall
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ELYANAH LIMITED
    icon of address11, 130, Landstrasse 11, Fl-9495, Treisen, Liechtenstein
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-03-03 ~ 2021-03-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VERVE HORSHAM LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Total Inventories
190,000 GBP2024-12-31
190,000 GBP2023-12-31
Debtors
Current
200 GBP2024-12-31
200 GBP2023-12-31
Current Assets
190,200 GBP2024-12-31
190,200 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-230,998 GBP2023-12-31
Net Current Assets/Liabilities
-56,497 GBP2024-12-31
-40,798 GBP2023-12-31
Total Assets Less Current Liabilities
-56,497 GBP2024-12-31
-40,798 GBP2023-12-31
Net Assets/Liabilities
-56,497 GBP2024-12-31
-40,798 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-56,697 GBP2024-12-31
-40,998 GBP2023-12-31
Equity
-56,497 GBP2024-12-31
-40,798 GBP2023-12-31
Other Debtors
Current
200 GBP2024-12-31
200 GBP2023-12-31
Other Creditors
Current
242,593 GBP2024-12-31
226,998 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,104 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
246,697 GBP2024-12-31
230,998 GBP2023-12-31

  • VERVE HORSHAM LIMITED
    Info
    Registered number 13229532
    icon of address10 Blandford Street, London W1U 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.