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
    Luscombe, Christopher Daniel
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Daniel Luscombe
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    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
    Smith, Lee Antony
    Company Director born in January 1973
    Individual (196 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Mr Lee Antony Smith
    Born in January 1973
    Individual (196 offsprings)
    Person with significant control
    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
Ceased 1
  • Doherty, Carl
    Company Director born in January 1967
    Individual (19 offsprings)
    Officer
    2021-10-04 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Carl Doherty
    Born in January 1967
    Individual (19 offsprings)
    Person with significant control
    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 GBP2023-12-31
1,137,500 GBP2022-12-31
Debtors
711 GBP2023-12-31
3 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-270,708 GBP2023-12-31
-195,500 GBP2022-12-31
Net Current Assets/Liabilities
-269,997 GBP2023-12-31
-195,497 GBP2022-12-31
Total Assets Less Current Liabilities
862,003 GBP2023-12-31
942,003 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-80,000 GBP2022-12-31
Net Assets/Liabilities
862,003 GBP2023-12-31
862,003 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
330,000 GBP2023-12-31
330,000 GBP2022-12-31
Retained earnings (accumulated losses)
532,000 GBP2023-12-31
532,000 GBP2022-12-31
Equity
862,003 GBP2023-12-31
862,003 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
02021-10-04 ~ 2022-12-31
Investments in group undertakings and participating interests
1,132,000 GBP2023-12-31
1,137,500 GBP2022-12-31
Other Debtors
Amounts falling due within one year
711 GBP2023-12-31
3 GBP2022-12-31
Amounts owed to group undertakings
Current
270,708 GBP2023-12-31
62,500 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
133,000 GBP2022-12-31
Creditors
Current
270,708 GBP2023-12-31
195,500 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
80,000 GBP2022-12-31
Related profiles found in government register
  • VERDANI CAPITAL2 LIMITED
    Info
    Registered number 13658177
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2021-10-04 (3 years 9 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
    7, Bell Yard, London, England, WC2A 2JR
    Private Limited Company in Companies House, England
    CIF 1
  • VERDANI CAPITAL2 LTD
    S
    Registered number 13658177
    L 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
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-26 ~ 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
  • 2
    Unit 4 Grange Farm, Grange Road, Tiptree, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    504,764 GBP2023-12-31
    Person with significant control
    2022-07-14 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.