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 1
  • Brennan, Andrew
    Operations Director born in March 1981
    Individual (12 offsprings)
    Officer
    2022-08-26 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Brennan
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    2022-01-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Hilditch-brown, Alistair Crawford
    Company Director born in April 1979
    Individual (18 offsprings)
    Officer
    2021-09-17 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Alistair Crawford Hilditch-brown
    Born in April 1979
    Individual (18 offsprings)
    Person with significant control
    2021-09-17 ~ 2023-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VIRIDIS GROUP HOLDINGS LIMITED

Previous name
APA GROUP HOLDINGS LIMITED - 2022-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-08-31
Fixed Assets
2,129,764 GBP2022-08-31
Current Assets
692,666 GBP2022-08-31
Creditors
Amounts falling due within one year
-11,494 GBP2022-08-31
Net Current Assets/Liabilities
681,172 GBP2022-08-31
Total Assets Less Current Liabilities
2,811,036 GBP2022-08-31
Creditors
Amounts falling due after one year
-815,080 GBP2022-08-31
Net Assets/Liabilities
1,995,956 GBP2022-08-31
Equity
1,995,956 GBP2022-08-31
Average Number of Employees
02021-09-17 ~ 2022-08-31
Related profiles found in government register
  • VIRIDIS GROUP HOLDINGS LIMITED
    Info
    APA GROUP HOLDINGS LIMITED - 2022-01-17
    Registered number 13627674
    160 Bury Old Road, C/o G Brandolani, Salford M7 4QY
    Private Limited Company incorporated on 2021-09-17 and dissolved on 2024-09-10 (2 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-16
    CIF 0
  • VIRIDIS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Chancery Place, 50 Brown Street, Manchester, Lancashire, United Kingdom, M2 2JG
    Limited
    CIF 1
  • VIRIDIS GROUP HOLDINGS LIMITED
    S
    Registered number 13627674
    4385, 13396115 - Companies House Default Address, Cardiff, CF14 8LH
    Limited in England & Wales, United Kingdom
    CIF 2
  • VIRIDIS GROUP HOLDINGS LIMITED
    S
    Registered number 13627674
    Chancery Place, 50 Brown Street, Manchester, Lancashire, United Kingdom
    Limited in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BROAD ENVIRONMENTAL (CHESTERFIELD) LIMITED - 2022-01-25
    4385, 13396115 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,982 GBP2022-08-31
    Person with significant control
    2022-01-21 ~ dissolved
    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
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BROAD ENVIRONMENTAL (LIVERPOOL) LIMITED - 2022-01-24
    4385, 12475996 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -388,036 GBP2022-08-31
    Person with significant control
    2022-01-21 ~ dissolved
    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
    BROAD ENVIRONMENTAL (MANCHESTER) LIMITED - 2022-01-24
    4385, 13427067 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,440 GBP2022-08-31
    Person with significant control
    2022-01-24 ~ dissolved
    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
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • VIRIDIS FUELS LIMITED - 2022-09-06
    BROAD FUELS LIMITED - 2022-01-24
    BROADSOURCE LIMITED - 2015-03-13
    Chancery House, 50 Brown Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    300,544 GBP2023-08-31
    Person with significant control
    2022-01-24 ~ 2023-01-31
    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
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.