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 (2 offsprings)
    Person with significant control
    2023-01-01 ~ 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 directors → CIF 0
  • 2
    Mr Robert Andrew Haas
    Born in November 1952
    Individual (6 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 3
    Martin Anton Maria Lotzer
    Born in September 1984
    Individual (10 offsprings)
    Person with significant control
    2023-01-01 ~ 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 directors → CIF 0
  • 4
    Nicholson, Robert Ashley
    Company Director born in July 1957
    Individual (14 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Albin Albert Johann
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 6
    Pain, Timothy Edward
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Watson, John Anderson Scotland
    Chief Finance Officer born in July 1965
    Individual (22 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (22 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Christopher Anthony Holder
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2022-01-01 ~ 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 directors → CIF 0
  • 9
    Dieter Scharer
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 10
    Georg Friedli
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 11
    Philipp Peter Hanggi
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ 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 directors → CIF 0
  • 12
    Peter Gladwyn Symmonds
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 13
    Jaqueline Rinderer
    Born in November 1984
    Individual (9 offsprings)
    Person with significant control
    2023-01-01 ~ 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 directors → CIF 0
  • 14
    Edgar Armand Frechette
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2022-01-01 ~ 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 directors → CIF 0
Ceased 8
  • 1
    Michael Russell
    Born in February 1950
    Individual
    Person with significant control
    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 directors → CIF 0
  • 2
    Anton Martin Lotzer
    Born in May 1952
    Individual (10 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 3
    Bramall, Paul John
    Chartered Accountant born in November 1954
    Individual (6 offsprings)
    Officer
    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
    2021-02-26 ~ 2021-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Robert Johann Schadler
    Born in October 1954
    Individual
    Person with significant control
    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 directors → CIF 0
  • 5
    Mr David Martin Lloyd
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-11-28
    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 directors → CIF 0
  • 6
    Eugen Prinz Von Und Zu Liechtenstein
    Born in March 1939
    Individual
    Person with significant control
    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 directors → CIF 0
  • 7
    Peter Harald Frommelt
    Born in February 1961
    Individual
    Person with significant control
    2021-03-01 ~ 2024-05-31
    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 directors → CIF 0
  • 8
    ELYANAH LIMITED
    11, 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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Total Inventories
190,000 GBP2023-12-31
190,000 GBP2022-12-31
Debtors
Current
200 GBP2023-12-31
200 GBP2022-12-31
Current Assets
190,200 GBP2023-12-31
190,200 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-230,998 GBP2023-12-31
-216,140 GBP2022-12-31
Net Current Assets/Liabilities
-40,798 GBP2023-12-31
-25,940 GBP2022-12-31
Total Assets Less Current Liabilities
-40,798 GBP2023-12-31
-25,940 GBP2022-12-31
Net Assets/Liabilities
-40,798 GBP2023-12-31
-25,940 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-40,998 GBP2023-12-31
-26,140 GBP2022-12-31
Equity
-40,798 GBP2023-12-31
-25,940 GBP2022-12-31
Other Debtors
Current
200 GBP2023-12-31
200 GBP2022-12-31
Other Creditors
Current
226,998 GBP2023-12-31
212,140 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Creditors
Current
230,998 GBP2023-12-31
216,140 GBP2022-12-31
  • VERVE HORSHAM LIMITED
    Info
    Registered number 13229532
    10 Blandford Street, London W1U 4AZ
    Private Limited Company incorporated on 2021-02-26 (4 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.