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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
Active 2
  • 1
    Smith, Lee Antony
    Born in January 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
    Mr Lee Antony Smith
    Born in January 1973
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    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
  • 2
    Luscombe, Christopher Daniel
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Daniel Luscombe
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Doherty, Carl
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Carl Doherty
    Born in January 1967
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-10-04 ~ 2024-09-30
    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
parent relation
Company in focus

VERDANI CAPITAL2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,132,000 GBP2024-12-31
1,132,000 GBP2023-12-31
Debtors
1 GBP2024-12-31
711 GBP2023-12-31
Net Current Assets/Liabilities
-269,998 GBP2024-12-31
-269,997 GBP2023-12-31
Total Assets Less Current Liabilities
862,002 GBP2024-12-31
862,003 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
3 GBP2023-12-31
Share premium
330,000 GBP2024-12-31
330,000 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
531,999 GBP2024-12-31
532,000 GBP2023-12-31
Equity
862,002 GBP2024-12-31
862,003 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,132,000 GBP2024-12-31
1,132,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
711 GBP2023-12-31
Amounts owed to group undertakings
Current
269,999 GBP2024-12-31
270,708 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
2.85 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • VERDANI CAPITAL2 LIMITED
    Info
    Registered number 13658177
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • VERDANI CAPITAL2 LIMITED
    S
    Registered number 13658177
    icon of address7, Bell Yard, London, England, WC2A 2JR
    Private Limited Company in Companies House, England
    CIF 1
  • VERDANI CAPITAL2 LTD
    S
    Registered number 13658177
    icon of addressL B Group Ltd, 18, Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSwift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 4 Grange Farm, Grange Road, Tiptree, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    614,599 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.