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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 11
  • 1
    Lindsay Fynn, Nigel
    Born in May 1942
    Individual (27 offsprings)
    Officer
    1992-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Helen Lindsay-fynn
    Born in July 1949
    Individual (1 offspring)
    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
  • 3
    Willson-pemberton, Nanetta Marie Helene
    Company Director born in February 1924
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 1997-09-01
    OF - Director → CIF 0
    Willson-pemberton, Nanetta Marie Helene
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 1992-12-10
    OF - Secretary → CIF 0
  • 4
    Lindsay-fynn, Miranda
    Individual (10 offsprings)
    Officer
    2025-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Glover, Stephen Richard
    Individual (7 offsprings)
    Officer
    2019-12-24 ~ 2025-11-15
    OF - Secretary → CIF 0
  • 6
    Adams, Nigel Paul
    Individual (5 offsprings)
    Officer
    2003-10-11 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 7
    Lindsay-fynn, Charles Dacre
    Born in September 1989
    Individual (10 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Lindsay-fynn, Charles Dacre
    Property Manager born in September 1989
    Individual (10 offsprings)
    2019-09-25 ~ 2019-09-25
    OF - Director → CIF 0
  • 8
    Lewis, Amanda
    Individual (2 offsprings)
    Officer
    1992-12-10 ~ 2003-10-11
    OF - Secretary → CIF 0
  • 9
    Willson Pemberton, Robert
    Born in January 1951
    Individual (6 offsprings)
    Officer
    (before 1990-12-05) ~ now
    OF - Director → CIF 0
  • 10
    Willson-pemberton, Bennie
    Estate Agent (Retired) born in March 1919
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 2003-08-20
    OF - Director → CIF 0
  • 11
    Barton, Bernard John
    Individual (8 offsprings)
    Officer
    2004-05-06 ~ 2019-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

VANDA INVESTMENTS LIMITED

Period: 1961-05-17 ~ now
Company number: 00693062
Registered name
VANDA INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,887 GBP2025-03-31
2,816 GBP2024-03-31
Investment Property
6,260,000 GBP2025-03-31
6,260,000 GBP2024-03-31
Debtors
Current
9,833 GBP2025-03-31
114,169 GBP2024-03-31
Cash at bank and in hand
180,904 GBP2025-03-31
43,772 GBP2024-03-31
Net Assets/Liabilities
5,354,996 GBP2025-03-31
5,324,094 GBP2024-03-31
Equity
Called up share capital
2,548 GBP2025-03-31
2,548 GBP2024-03-31
Share premium
38,736 GBP2025-03-31
38,736 GBP2024-03-31
Capital redemption reserve
24,644 GBP2025-03-31
24,644 GBP2024-03-31
Retained earnings (accumulated losses)
5,289,068 GBP2025-03-31
5,258,166 GBP2024-03-31
Equity
5,354,996 GBP2025-03-31
5,324,094 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,930 GBP2025-03-31
3,930 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,930 GBP2025-03-31
3,930 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,043 GBP2025-03-31
1,114 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,043 GBP2025-03-31
1,114 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
929 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
7,650 GBP2025-03-31
2,216 GBP2024-03-31
Prepayments/Accrued Income
Current
2,122 GBP2025-03-31
31,892 GBP2024-03-31
Other Debtors
Current
61 GBP2025-03-31
80,061 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,332 GBP2025-03-31
10,404 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
83,093 GBP2025-03-31
79,076 GBP2024-03-31
Corporation Tax Payable
Current
49,374 GBP2025-03-31
43,200 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,548 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2,548 GBP2024-04-01 ~ 2025-03-31
2,548 GBP2023-04-01 ~ 2024-03-31

  • VANDA INVESTMENTS LIMITED
    Info
    Registered number 00693062
    168 Campden Hill Road, London W8 7AS
    PRIVATE LIMITED COMPANY incorporated on 1961-05-17 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.