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 5
  • 1
    Crone, Frederick John Jervis
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Joseph James
    Born in November 1990
    Individual (25 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
    Mr Joseph James Knight
    Born in November 1990
    Individual (25 offsprings)
    Person with significant control
    2024-02-26 ~ 2024-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ms Fiona Alicia Westheim
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    2025-10-31 ~ 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
  • 4
    Mr Hugo Van Vredenburch
    Born in December 1965
    Individual (14 offsprings)
    Person with significant control
    2024-04-08 ~ 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
  • 5
    Mr Floris Johannes Paul Westheim
    Born in October 1991
    Individual (6 offsprings)
    Person with significant control
    2025-10-31 ~ 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
    Mr Friso Marc Westheim
    Born in August 1995
    Individual (6 offsprings)
    Person with significant control
    2024-04-08 ~ 2025-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERMALA GROUP HOLDINGS LTD

Period: 2024-02-26 ~ now
Company number: 15522299
Registered name
VERMALA GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-02-26 ~ 2025-04-30
Fixed Assets - Investments
1 GBP2025-04-30
Fixed Assets
1 GBP2025-04-30
Debtors
Current
10,000 GBP2025-04-30
Current Assets
10,000 GBP2025-04-30
Creditors
Current, Amounts falling due within one year
-1 GBP2025-04-30
Net Current Assets/Liabilities
9,999 GBP2025-04-30
Total Assets Less Current Liabilities
10,000 GBP2025-04-30
Net Assets/Liabilities
10,000 GBP2025-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
Equity
10,000 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2025-04-30
Amounts owed to group undertakings
Current
1 GBP2025-04-30
Creditors
Current
1 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1.002024-02-26 ~ 2025-04-30

Related profiles found in government register
  • VERMALA GROUP HOLDINGS LTD
    Info
    Registered number 15522299
    Unit F12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP
    PRIVATE LIMITED COMPANY incorporated on 2024-02-26 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • VERMALA GROUP HOLDINGS LTD
    S
    Registered number 15522299
    200a, Hammersmith Grove, London, England, W6 7HG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERMALA GROUP LTD
    15522953
    Unit F12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.