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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 3
  • 1
    Dixon, Jenny
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2021-04-19 ~ 2024-07-01
    OF - Director → CIF 0
    Miss Jenny Dixon
    Born in July 1966
    Individual (12 offsprings)
    Person with significant control
    2021-04-19 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dixon, Chelsea Jayne
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2021-06-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 3
    Delahaye, Stephane
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Stephane Delahaye
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERITAS COMMERCIAL VENTURES LIMITED

Period: 2021-04-19 ~ now
Company number: 13345767
Registered name
VERITAS COMMERCIAL VENTURES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • VERITAS COMMERCIAL VENTURES LIMITED
    Info
    Registered number 13345767
    First Floor Office, 3 Hornton Place, London W8 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-19 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • VERITAS COMMERCIAL VENTURES LIMITED
    S
    Registered number 13345767
    Fifth Floor, Suite 23, 63/66, Hatton Garden, London, England, EC1N 8LE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVERDALE DEVELOPMENTS LTD.
    14209218
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.