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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 25
  • 1
    Koch, Philipp Nicolas
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Parr, Jonathan
    Born in June 1983
    Individual (1 offspring)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Merz, Werner
    Economist born in August 1952
    Individual (4 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Kaiser, Josef Theodor
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2018-10-16
    OF - Director → CIF 0
    Josef Kaiser
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Roger Anthony Holmes
    Born in January 1960
    Individual (39 offsprings)
    Person with significant control
    2022-01-01 ~ 2023-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ash, Tony William
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 7
    Beat Fellmann
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Fehlbaum, Rolf
    Economist born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
    Rolf Fehlbaum
    Born in April 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Cleo Fehlbaum
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Cohn, Hanns-peter
    Ceo born in February 1948
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 11
    Hornberger, Sonja Baerbel, Mrs.
    Chief Human Resources Officer born in October 1968
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Eberhardt, Ulrich Karl
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Keen, Charles Henry
    Managing Director born in November 1960
    Individual (11 offsprings)
    Officer
    1996-09-20 ~ 1998-10-02
    OF - Director → CIF 0
  • 14
    Holland, David Martin
    Individual (4 offsprings)
    Officer
    1997-02-05 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 15
    Cottam, Michael David
    Individual (2 offsprings)
    Officer
    ~ 1997-02-05
    OF - Secretary → CIF 0
  • 16
    IndermÜhle, Paula
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Nora Fehlbaum
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Alexander Zschokke
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-07-08 ~ 2022-03-25
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Ehrhardt, Mark Roman
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Koch, Philipp
    Born in December 1983
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Kandola, Davinder
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Williams, David Eric
    Managing Director born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
    1998-09-28 ~ 2000-02-01
    OF - Director → CIF 0
  • 23
    Zwahlen, Beat Jürg
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2017-12-18
    OF - Director → CIF 0
    Beat Zwahlen
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Ekkehard Kuppel
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 25
    Stadler, Torsten, Mr.
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VITRA LIMITED

Period: 1990-11-08 ~ now
Company number: 02310569
Registered names
VITRA LIMITED - now
GATELARCH LIMITED - 1988-12-30
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Cost of Sales
-11,000 GBP2024-01-01 ~ 2024-12-31
-16,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Current Assets
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-12-31
150,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,312,000 shares2024-12-31
2,312,000 shares2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • VITRA LIMITED
    Info
    VITRA FURNITURE LIMITED - 1990-11-08
    GATELARCH LIMITED - 1990-11-08
    Registered number 02310569
    32 Rivington Street, London EC2A 3LX
    PRIVATE LIMITED COMPANY incorporated on 1988-10-31 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.