logo
explain how to read the page

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
    Corgat, David Michael
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Donohoe, John Anthony William
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Melhuish, Peter Ian
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
    Peter Melhuish
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Kelly, Miranda Jane
    Accountant born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Melhuish, Peter Ian
    Commercial Director born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Kelly, Miranda Jane
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2023-01-22
    OF - Director → CIF 0
    Miss Miranda Jane Kelly
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-25 ~ 2022-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Piper, Robert
    Company Director born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ 2024-12-09
    OF - Director → CIF 0
parent relation
Company in focus

VERSION28 LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
20,000 GBP2024-04-30
30,000 GBP2023-04-30
Property, Plant & Equipment
5,490 GBP2024-04-30
Fixed Assets
25,490 GBP2024-04-30
30,000 GBP2023-04-30
Debtors
151,459 GBP2024-04-30
33,879 GBP2023-04-30
Cash at bank and in hand
6,682 GBP2024-04-30
21,562 GBP2023-04-30
Current Assets
158,141 GBP2024-04-30
55,441 GBP2023-04-30
Net Current Assets/Liabilities
-75,507 GBP2024-04-30
-44,471 GBP2023-04-30
Net Assets/Liabilities
-50,017 GBP2024-04-30
-14,471 GBP2023-04-30
Equity
Called up share capital
124 GBP2024-04-30
100 GBP2023-04-30
Share premium
177,126 GBP2024-04-30
Retained earnings (accumulated losses)
-227,267 GBP2024-04-30
-14,571 GBP2023-04-30
Equity
-50,017 GBP2024-04-30
-14,471 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2024-04-30
10,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
20,000 GBP2024-04-30
30,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,320 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,830 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,830 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
5,490 GBP2024-04-30
Trade Debtors/Trade Receivables
100,503 GBP2024-04-30
20,694 GBP2023-04-30
Other Debtors
50,956 GBP2024-04-30
13,185 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
158,819 GBP2024-04-30
11,643 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
38,336 GBP2024-04-30
19,577 GBP2023-04-30
Other Creditors
Amounts falling due within one year
36,493 GBP2024-04-30
68,692 GBP2023-04-30

Related profiles found in government register
  • VERSION28 LTD
    Info
    Registered number 14064855
    icon of address63/66 Hatton Garden, 5th Floor, Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2022-04-25 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • VERSION28 LTD
    S
    Registered number 14064855
    icon of address421, Tonbridge Road, Maidstone, England, ME16 8NJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VERSION28 LTD
    S
    Registered number 14064855
    icon of address63/66, Hatton Garden, 5th Floor Suite 23, London, England, EC1N 8LE
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • VERSION28 LTD
    S
    Registered number 14064855
    icon of address63-66, Hatton Gardens, London, England, EC1N 8LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address421 Tonbridge Road, Maidstone, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address421 Tonbridge Road, Maidstone, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 4, Wheatley Business Centre Old London Road, Wheatley, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,396 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-01-09 ~ 2024-01-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.