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 4
  • 1
    Bassi, Manisha
    Director born in April 1984
    Individual (10 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Mrs Manisha Bassi
    Born in April 1984
    Individual (10 offsprings)
    Person with significant control
    2022-12-01 ~ 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
    Verma, Varun
    Director born in October 1984
    Individual (24 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Verma, Amit
    Director born in January 1982
    Individual (14 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 4
    36 Wilcot Close, Bisley, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -319,348 GBP2024-06-30
    Person with significant control
    2022-12-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Varun Verma
    Born in October 1984
    Individual (24 offsprings)
    Person with significant control
    2021-11-09 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Amit Verma
    Born in January 1982
    Individual (14 offsprings)
    Person with significant control
    2021-11-09 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VEBA WATERLOO LIMITED

Previous name
PORTELET GRANGE LTD - 2022-11-29
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
02021-11-09 ~ 2022-12-31
Fixed Assets
474,905 GBP2023-12-31
Current Assets
129,480 GBP2023-12-31
226,791 GBP2022-12-31
Creditors
Current
-104,955 GBP2023-12-31
-1,257 GBP2022-12-31
Net Current Assets/Liabilities
24,525 GBP2023-12-31
225,534 GBP2022-12-31
Total Assets Less Current Liabilities
499,430 GBP2023-12-31
225,534 GBP2022-12-31
Creditors
Non-current
473,462 GBP2023-12-31
220,763 GBP2022-12-31
Net Assets/Liabilities
25,968 GBP2023-12-31
4,771 GBP2022-12-31
Equity
25,968 GBP2023-12-31
4,771 GBP2022-12-31

  • VEBA WATERLOO LIMITED
    Info
    PORTELET GRANGE LTD - 2022-11-29
    Registered number 13731435
    36 Wilcot Close, Bisley, Woking GU24 9DE
    Private Limited Company incorporated on 2021-11-09 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.