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
    Preston-taylor, Joanna Clare
    Chief Financial Officer born in November 1980
    Individual (36 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Gaddes, Graham Stuart Mark
    Chief Executive Officer born in May 1965
    Individual (40 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Meunier, Marc-edouard Jacques Henri
    Director born in January 1983
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Rosen, Jonathan Barlow
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    BPP HOLDINGS PLC - 2011-09-16
    BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
    COLTMATT LIMITED - 1976-12-31
    Bpp House, Aldine Place, 142-144, Uxbridge Road, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • 20 Bentinck Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ 2021-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VERANO ACQUISITIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • VERANO ACQUISITIONS LIMITED
    Info
    Registered number 13596954
    Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London W12 8AA
    Private Limited Company incorporated on 2021-09-01 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • VERANO ACQUISITIONS LIMITED
    S
    Registered number 13596954
    20, Bentinck Street, London, England, W1U 2EU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • VERANO ACQUISITIONS LIMITED
    S
    Registered number 13596954
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London, England, W12 8AA
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Buttercups House Castle Marina Road, Castlebridge Village, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,000,001 GBP2024-01-31
    Person with significant control
    2024-04-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    AGHOCO 1740 LIMITED - 2018-08-10
    C/o Estio Training Limited Bpp House, Aldine Place, 142-144 Uxbridge Road, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ 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
  • 3
    27 Old Gloucester Street C/o Firebrand Training Ltd, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -34,994 GBP2023-08-31
    Person with significant control
    2022-06-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    27 C/o Firebrand Training Ltd, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    60,660 GBP2023-08-31
    Person with significant control
    2022-06-16 ~ 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
  • 5
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,435 GBP2023-01-01 ~ 2023-08-31
    Person with significant control
    2022-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.