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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
    Mr Friso Marc Westheim
    Born in August 1995
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    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
  • 2
    Knight, Joseph James
    Director born in November 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Mr Hugo Van Vredenburch
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    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
  • 4
    Crone, Frederick John Jervis
    Director born in December 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Joseph James Knight
    Born in November 1990
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-02-26 ~ 2024-04-08
    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
parent relation
Company in focus

VERMALA GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERMALA GROUP HOLDINGS LTD
    Info
    Registered number 15522299
    icon of addressUnit F12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP
    Private Limited Company incorporated on 2024-02-26 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • VERMALA GROUP HOLDINGS LTD
    S
    Registered number 15522299
    icon of address200a, 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
Active 1
  • icon of addressUnit F12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.