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
    Bembom, Dawn Carol
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ now
    OF - director → CIF 0
    Mrs Dawn Carol Bembom
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Bembom, Johannes Hendrikus Christoffel
    Engineer born in June 1958
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ now
    OF - director → CIF 0
    Mr Johannes Hendrikus Christoffel Bembom
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

VERFICO LIMITED

Previous name
CHECKROUTINE LIMITED - 2020-03-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Current Assets
490 GBP2023-12-31
Creditors
Current
-46,995 GBP2023-12-31
-40,357 GBP2022-12-31
Net Current Assets/Liabilities
-46,505 GBP2023-12-31
-40,357 GBP2022-12-31
Total Assets Less Current Liabilities
-46,505 GBP2023-12-31
-40,357 GBP2022-12-31
Net Assets/Liabilities
-46,505 GBP2023-12-31
-40,357 GBP2022-12-31
Equity
-46,505 GBP2023-12-31
-40,357 GBP2022-12-31

  • VERFICO LIMITED
    Info
    CHECKROUTINE LIMITED - 2020-03-30
    Registered number SC466321
    Loudoun Cottage, Loudoun Castle, Galston, Ayrshire KA4 8PE
    Private Limited Company incorporated on 2013-12-23 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.