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 1
  • Hall, Ben
    Entrepreneur born in November 2006
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Ben Hall
    Born in November 2006
    Individual (1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hall, James Philip
    Operations Manager born in September 1969
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ 2024-11-14
    OF - Director → CIF 0
    Mr James Philip Hall
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2023-07-31 ~ 2024-11-14
    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

VERAN DIGITAL LTD

Previous name
PERFORMANCE SW LTD - 2024-12-10
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets
100 GBP2024-11-30
100 GBP2023-11-30
Current Assets
120 GBP2024-11-30
450 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
-57 GBP2023-11-30
Net Current Assets/Liabilities
120 GBP2024-11-30
393 GBP2023-11-30
Total Assets Less Current Liabilities
220 GBP2024-11-30
493 GBP2023-11-30
Creditors
Amounts falling due after one year
-399 GBP2024-11-30
-674 GBP2023-11-30
Net Assets/Liabilities
-554 GBP2024-11-30
-181 GBP2023-11-30
Equity
-554 GBP2024-11-30
-181 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30

  • VERAN DIGITAL LTD
    Info
    PERFORMANCE SW LTD - 2024-12-10
    Registered number 14487697
    2 Pan Walk, Chelmsford, Essex CM1 2HD
    Private Limited Company incorporated on 2022-11-16 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.