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 2
  • 1
    Po Box Vg110, Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    NOBELO LTD
    20, Lynwood Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,740 GBP2023-09-30
    Officer
    2023-12-22 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mrs Nurit Eleonora Cohen-schonfeld
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    El-hakim, Maruan
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2023-12-22
    OF - LLP Designated Member → CIF 0
    Mr Maruan El-hakim
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2017-09-21 ~ 2023-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    Philips, John Donald
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2017-09-21 ~ 2019-12-06
    OF - LLP Designated Member → CIF 0
    Mr John Donald Philips
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2017-09-21 ~ 2019-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    Palm Grove House, 438, Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2017-09-23 ~ 2019-05-16
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-09-24 ~ 2019-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    2023-07-01 ~ 2023-09-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 5
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,939 GBP2023-05-31
    Officer
    2017-09-21 ~ 2017-09-24
    PE - LLP Designated Member → CIF 0
    2019-05-16 ~ 2023-07-11
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-09-21 ~ 2017-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
    2019-05-16 ~ 2023-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VERIDIAN VENTURES LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
11,485 GBP2019-12-31
8,928 GBP2018-12-31
Cash at bank and in hand
7,265 GBP2019-12-31
11,837 GBP2018-12-31
Current Assets
18,750 GBP2019-12-31
20,765 GBP2018-12-31
Net Current Assets/Liabilities
17,000 GBP2019-12-31
16,500 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
11,485 GBP2019-12-31
8,928 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,415 GBP2018-12-31
Other Creditors
Current
1,750 GBP2019-12-31
2,850 GBP2018-12-31
Related profiles found in government register
  • VERIDIAN VENTURES LLP
    Info
    Registered number OC419152
    112 Morden Road, London SW19 3BP
    Limited Liability Partnership incorporated on 2017-09-21 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • VERIDIAN VENTURES LLP
    S
    Registered number Oc419152
    1, Charterhouse Mews, London, United Kingdom, EC1M 6BB
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VERIDIAN VENTURES NOMINEES LIMITED - 2018-01-17
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.