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 3
  • 1
    De Boer, Jan Peter
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Wolfe, Susan Tracy
    Operations Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 3
    27, Willem Fenengastraat, 1096 Bl Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Smith, Dean Charles
    Sales Director born in August 1967
    Individual (7 offsprings)
    Officer
    2005-10-03 ~ 2006-05-16
    OF - Director → CIF 0
    Smith, Dean Charles
    Sales Director
    Individual (7 offsprings)
    Officer
    2005-10-03 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 2
    Keal, Linda Ruth
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 3
    Winn, Shawn
    Born in April 1967
    Individual
    Officer
    2011-07-04 ~ 2011-10-21
    OF - Director → CIF 0
  • 4
    Devlin, Susan
    Individual
    Officer
    1995-02-28 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 5
    Brown, Shirley Ann
    Individual
    Officer
    2003-06-01 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 6
    Farler, Karen
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 7
    Scott, Brian Geoffrey
    Company Director born in October 1932
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
    Scott, Brian Geoffrey
    Company Secretary born in October 1932
    Individual
    1997-02-25 ~ 1999-06-30
    OF - Director → CIF 0
    Scott, Brian Geoffrey
    Company Secretary
    Individual
    Officer
    ~ 1995-02-28
    OF - Secretary → CIF 0
    1997-02-25 ~ 2003-06-01
    OF - Secretary → CIF 0
    Scott, Brian Geoffrey
    Individual
    2006-06-16 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 8
    Stewart, Jane Alison
    Marketing Director born in January 1968
    Individual
    Officer
    2005-10-03 ~ 2015-06-22
    OF - Director → CIF 0
  • 9
    Bijl, Hendrik Runnardus
    Director born in May 1964
    Individual
    Officer
    2016-01-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 10
    Devlin, Seamus
    Company Director born in September 1952
    Individual
    Officer
    ~ 2007-12-29
    OF - Director → CIF 0
parent relation
Company in focus

VEXCOLT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
198 GBP2023-12-31
198 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
298 GBP2023-12-31
298 GBP2022-12-31
Net Assets/Liabilities
298 GBP2023-12-31
298 GBP2022-12-31
Equity
298 GBP2023-12-31
298 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • VEXCOLT HOLDINGS LIMITED
    Info
    Registered number 02199068
    Unit 3d Wrangaton Business Park, Wrangaton, South Brent, Devon TQ10 9GQ
    Private Limited Company incorporated on 1987-11-26 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • VEXCOLT HOLDINGS LIMITED
    S
    Registered number 2199068
    Unit 3d, Wrangaton Business Park, Wrangaton, South Brent, Devon, England, TQ10 9GQ
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VARIANT BUSINESS SERVICES LIMITED - 1985-12-24
    Unit 3d Wrangaton Business Park, Wrangaton, South Brent, Devon, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,191,833 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    Unit 3d Wrangaton Business Park, Wrangaton, South Brent, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.