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 2
  • 1
    Mackenzie, Gary Donald
    Ceo born in August 1965
    Individual (4 offsprings)
    Officer
    2021-07-21 ~ now
    OF - director → CIF 0
  • 2
    Level 2 / 180, Queen Street, Melbourne, Victoria, Australia
    Corporate (2 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Hansen, Christopher David
    Cfo born in June 1960
    Individual
    Officer
    2021-07-21 ~ 2023-07-31
    OF - director → CIF 0
  • 2
    Booth, Lee Jon
    Ceo born in July 1975
    Individual (29 offsprings)
    Officer
    2021-08-18 ~ 2024-10-01
    OF - director → CIF 0
  • 3
    Ford, Gordon Angus
    Coo born in August 1966
    Individual
    Officer
    2021-08-18 ~ 2024-09-27
    OF - director → CIF 0
parent relation
Company in focus

VERDAY GROUP LTD

Previous name
UK RELEAF LTD - 2023-08-02
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Debtors
78,618 GBP2023-07-31
99,990 GBP2022-07-31
Cash at bank and in hand
10 GBP2023-07-31
10 GBP2022-07-31
Current Assets
78,628 GBP2023-07-31
100,000 GBP2022-07-31
Creditors
Amounts falling due within one year
-11,026 GBP2023-07-31
Net Current Assets/Liabilities
67,602 GBP2023-07-31
100,000 GBP2022-07-31
Total Assets Less Current Liabilities
67,602 GBP2023-07-31
100,000 GBP2022-07-31
Net Assets/Liabilities
67,602 GBP2023-07-31
100,000 GBP2022-07-31
Equity
Called up share capital
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Retained earnings (accumulated losses)
-32,398 GBP2023-07-31
Equity
67,602 GBP2023-07-31
100,000 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Other Debtors
Amounts falling due within one year
1,990 GBP2023-07-31
99,990 GBP2022-07-31
Debtors
Amounts falling due within one year
78,618 GBP2023-07-31
99,990 GBP2022-07-31

Related profiles found in government register
  • VERDAY GROUP LTD
    Info
    UK RELEAF LTD - 2023-08-02
    Registered number 13521919
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2021-07-21 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • UK RELEAF LTD
    S
    Registered number 13521919
    20-22, Wenlock Road, London, England, N1 7GU
    Ltd in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.