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 11
  • 1
    Bouwmeester, Caine
    Born in April 1983
    Individual (44 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcmanus, Conor
    Born in September 1985
    Individual (22 offsprings)
    Officer
    2023-03-16 ~ 2026-02-18
    OF - Director → CIF 0
  • 3
    Jacobs, Christopher
    Born in April 1983
    Individual (10 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Cerulus, Loic
    Born in November 1990
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Joshi, Amit
    Director born in April 1993
    Individual (26 offsprings)
    Officer
    2023-03-16 ~ 2024-03-18
    OF - Director → CIF 0
  • 6
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2022-09-14 ~ 2023-03-16
    OF - Director → CIF 0
  • 7
    Murphy, Helen Mary
    Company Director born in April 1981
    Individual (151 offsprings)
    Officer
    2023-03-16 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Harding, Matthies Richardson
    Born in September 1995
    Individual (13 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2022-08-16 ~ 2022-09-14
    OF - Director → CIF 0
  • 10
    PARIO RENEWABLES LIMITED
    PARIO RENEWABLES LTD 09665290
    18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (10 parents, 55 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 11
    D&M FINANCIAL SERVICES (UK) LIMITED
    - now 09350313
    DORAN & MINEHANE UK LIMITED - 2022-01-10
    TREBURA LIMITED - 2017-11-27
    25 East Street, Bromley
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2022-08-16 ~ 2022-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VERDANT HOLDCO LIMITED

Period: 2022-08-16 ~ now
Company number: 14299443
Registered name
VERDANT HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERDANT HOLDCO LIMITED
    Info
    Registered number 14299443
    18 Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2022-08-16 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • VERDANT HOLDCO LIMITED
    S
    Registered number 14299443
    18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Company Limited By Shares in United Kingdom
    CIF 1
  • VERDANT HOLDCO LIMITED
    S
    Registered number 14299443
    C/o Pario Renewables Ltd, 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP
    Company Limited By Shares in United Kingdom
    CIF 2
  • VERDANT BIDCO LIMITED
    S
    Registered number 14299443
    18, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    VERDANT BIDCO 2 LIMITED
    14800321 14299656
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-04-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VERDANT BIDCO LIMITED
    14299656 14800321
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2022-08-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WARLEY GREEN LIMITED
    12725706
    18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.