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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 8
  • 1
    Chase Gardener, Paul Simon
    Director born in September 1954
    Individual (57 offsprings)
    Officer
    (before 1992-01-22) ~ 1995-03-27
    OF - Director → CIF 0
  • 2
    Needler, George Henry Christopher
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1992-01-22) ~ now
    OF - Director → CIF 0
    Needler, George Henry Christopher
    Individual (12 offsprings)
    Officer
    1995-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Ourevitch Coquatrix, Delphine Sonia
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Mannix, Edward
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    (before 1992-01-22) ~ now
    OF - Director → CIF 0
  • 5
    Werrett, Karen Elizabeth
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Parker, John Robert
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-01-22) ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Allom, Hilary Elizabeth
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1992-01-22) ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Brett, Helen Margaret
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    (before 1992-01-22) ~ 1995-03-27
    OF - Director → CIF 0
    Brett, Helen Margaret
    Individual (17 offsprings)
    Officer
    (before 1992-01-22) ~ 1995-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

VITALURGENT COMPANY LIMITED

Period: 1993-04-30 ~ 2017-07-04
Company number: 01470602 02770818
Registered names
VITALURGENT COMPANY LIMITED - Dissolved 02770818
ZEALVALLEY LIMITED - 1980-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Tangible fixed assets
859,518 GBP2014-10-31
Debtors
50,640 GBP2015-10-31
24,705 GBP2014-10-31
Cash at bank and in hand
2,276,359 GBP2015-10-31
519,297 GBP2014-10-31
Current Assets
2,326,999 GBP2015-10-31
544,002 GBP2014-10-31
Current liabilities
387,807 GBP2015-10-31
565,368 GBP2014-10-31
Net Current Assets/Liabilities
1,939,192 GBP2015-10-31
-21,366 GBP2014-10-31
Total Assets Less Current Liabilities
1,939,192 GBP2015-10-31
838,152 GBP2014-10-31
Provisions for liabilities and charges
94,000 GBP2014-10-31
Net assets/liabilities including pension asset/liability
1,939,192 GBP2015-10-31
744,152 GBP2014-10-31
Called-up share capital
400 GBP2015-10-31
400 GBP2014-10-31
Retained earnings
1,898,792 GBP2015-10-31
703,752 GBP2014-10-31
Shareholder's fund
1,939,192 GBP2015-10-31
744,152 GBP2014-10-31
Cost/valuation of tangible fixed assets
906,732 GBP2014-10-31
Tangible fixed assets - Disposals
-906,732 GBP2014-11-01 ~ 2015-10-31
Depreciation of tangible fixed assets
47,214 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
1,640 GBP2014-11-01 ~ 2015-10-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-48,854 GBP2014-11-01 ~ 2015-10-31
Number of shares allotted
Class 1 ordinary share
400 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
400 GBP2015-10-31
400 GBP2014-10-31

  • VITALURGENT COMPANY LIMITED
    Info
    WESTBURY TRAVEL LIMITED - 1993-04-30
    ZEALVALLEY LIMITED - 1993-04-30
    Registered number 01470602
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire EN8 8JR
    PRIVATE LIMITED COMPANY incorporated on 1980-01-02 and dissolved on 2017-07-04 (37 years 6 months). The status of the company number is Dissolved.
    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.