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
Thomas, Carol-teigue Jean
Born in June 1968Individual (3 offsprings)Officer2018-02-08 ~ nowOF - Director → CIF 0 - 2
Reese, Samuel
Born in August 1961Individual (3 offsprings)Officer2016-01-11 ~ nowOF - Director → CIF 0 - 3
Bellomo, Nicholas Richard
Born in December 1978Individual (1 offspring)Officer2023-05-01 ~ nowOF - Director → CIF 0
Ceased
26
- 1
Boshears, Jeffrey Lee
Executive born in September 1957IndividualOfficer2002-09-30 ~ 2004-04-20OF - Director → CIF 0 - 2
Schneider, Jerry Alan
Cfo Finance Executive born in December 1947IndividualOfficer2004-10-17 ~ 2012-11-30OF - Director → CIF 0 - 3
Thompson, Graham Bryant, Mr.
Company Director born in September 1945IndividualOfficer1997-03-03 ~ 1999-10-14OF - Director → CIF 0Thompson, Graham Bryant, Mr.
IndividualOfficer1998-01-31 ~ 1999-10-14OF - Secretary → CIF 0 - 4
Paradowski, Michael Beau
Accountant born in September 1970IndividualOfficer2018-02-08 ~ 2019-05-31OF - Director → CIF 0 - 5
Thomas, Jack Schofield
Management Consultantt born in November 1931IndividualOfficer~ 1991-05-07OF - Director → CIF 0 - 6
Saycocie, Vina
Chief Financial Officer born in October 1952IndividualOfficer1999-10-15 ~ 2002-09-30OF - Director → CIF 0 - 7
Sacks, Ian
Private Equity born in January 1971IndividualOfficer2012-11-30 ~ 2018-02-08OF - Director → CIF 0 - 8
Carr Jr, Richard Leroy
President - Ceo born in July 1942IndividualOfficer2004-04-20 ~ 2010-06-21OF - Director → CIF 0 - 9
Meddings, Philip James, Dr
Management Consultant born in December 1927IndividualOfficer~ 1999-10-15OF - Director → CIF 0 - 10
Jacobson, Kenneth
Chief Executive born in November 1951Individual (3 offsprings)Officer2006-10-31 ~ 2008-04-07OF - Director → CIF 0 - 11
Williams, William Evans
President born in February 1937IndividualOfficer1999-10-15 ~ 2002-09-30OF - Director → CIF 0 - 12
Jacobsen, Brian
Born in July 1972IndividualOfficer2012-11-30 ~ 2013-02-05OF - Director → CIF 0 - 13
Hamlet, Kenneth Bruce
Chairman & Ceo born in May 1944IndividualOfficer1999-10-15 ~ 2003-04-25OF - Director → CIF 0 - 14
Whitington, Helen Louise
Company Director born in November 1946IndividualOfficer~ 1999-10-15OF - Director → CIF 0 - 15
Saltrese, Kenneth George
Management Consultant born in March 1936Individual (3 offsprings)Officer~ 1998-01-31OF - Director → CIF 0Saltrese, Kenneth George
Individual (3 offsprings)Officer~ 1998-01-31OF - Secretary → CIF 0 - 16
Shapiro, Leon
Ceo born in September 1958IndividualOfficer2013-05-30 ~ 2016-01-10OF - Director → CIF 0 - 17
Franco, John
Executive born in July 1944IndividualOfficer2002-09-30 ~ 2004-10-17OF - Director → CIF 0 - 18
Olmeta, Elias Eduardo
Chief Financial Officer born in March 1968Individual (2 offsprings)Officer2019-08-26 ~ 2023-05-01OF - Director → CIF 0 - 19
Nelson, Travis
Business Alanyst born in February 1971IndividualOfficer2013-02-05 ~ 2018-01-29OF - Director → CIF 0 - 20
Higham, James Gerard
IndividualOfficer2009-02-20 ~ 2012-08-17OF - Secretary → CIF 0 - 21
Randall, Ruby Lee
Born in August 1962IndividualOfficer2010-06-21 ~ 2012-11-30OF - Director → CIF 0 - 22
Pastor, Rafael
Corporate Executive born in April 1950IndividualOfficer2004-10-17 ~ 2013-05-30OF - Director → CIF 0 - 23
Reichard, Birge, Dr
Psychologist born in October 1939IndividualOfficer~ 1996-05-06OF - Director → CIF 0 - 24
Drew, Robert Stefan
Exec Chairman born in September 1947IndividualOfficer2000-01-20 ~ 2007-01-25OF - Director → CIF 0 - 25TEC GROUP WORLDWIDE LIMITED - 2006-03-31HACKREMCO (NO.1545) LIMITED - 1999-09-30 11401292, 05879135, 05879148... (more)Vanbrugh House, Grange Drive, Hedge End, Hampshire, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-03-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 26LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20HACKREMCO (NO.670) LIMITED - 1991-09-19 11401292, 05879135, 05879148... (more)One Silk Street, LondonActive Corporate (4 parents, 220 offsprings)Equity (Company account)3 GBP2024-12-31Officer1999-10-15 ~ 2009-02-20PE - Nominee Secretary → CIF 02012-08-17 ~ 2019-03-26PE - Secretary → CIF 0
Company in focus
VISTAGE INTERNATIONAL (UK) LIMITED
Previous names
TEC INTERNATIONAL (UK) LIMITED - 2006-03-31
THE EXECUTIVE COMMITTEE LIMITED - 1997-03-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
194,652 GBP2018-03-31
180,344 GBP2017-03-31
Fixed Assets - Investments
2,690,654 GBP2018-03-31
Fixed Assets
2,885,306 GBP2018-03-31
180,344 GBP2017-03-31
Debtors
1,015,432 GBP2018-03-31
898,641 GBP2017-03-31
Cash at bank and in hand
902,754 GBP2018-03-31
2,272,829 GBP2017-03-31
Current Assets
1,918,186 GBP2018-03-31
3,171,470 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-2,766,985 GBP2017-03-31
Net Current Assets/Liabilities
-1,687,824 GBP2018-03-31
404,485 GBP2017-03-31
Total Assets Less Current Liabilities
1,197,482 GBP2018-03-31
584,829 GBP2017-03-31
Net Assets/Liabilities
1,197,482 GBP2018-03-31
584,829 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
1,197,382 GBP2018-03-31
584,729 GBP2017-03-31
Equity
1,197,482 GBP2018-03-31
584,829 GBP2017-03-31
Average Number of Employees
392017-04-01 ~ 2018-03-31
392016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,607 GBP2018-03-31
48,607 GBP2017-03-31
Office equipment
350,292 GBP2018-03-31
324,071 GBP2017-03-31
Other
117,829 GBP2018-03-31
61,046 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
592,430 GBP2018-03-31
509,426 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
40,631 GBP2017-03-31
Office equipment
233,951 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
329,082 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
68,696 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,259 GBP2018-03-31
Office equipment
269,214 GBP2018-03-31
Other
36,585 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,778 GBP2018-03-31
Property, Plant & Equipment
Plant and equipment
6,348 GBP2018-03-31
7,976 GBP2017-03-31
Office equipment
81,078 GBP2018-03-31
90,120 GBP2017-03-31
Other
81,244 GBP2018-03-31
48,696 GBP2017-03-31
Debtors
Non-current
534,355 GBP2018-03-31
518,791 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
301,412 GBP2018-03-31
261,053 GBP2017-03-31
Other Debtors
Current
179,665 GBP2018-03-31
118,797 GBP2017-03-31
Debtors
Current
1,015,432 GBP2018-03-31
898,641 GBP2017-03-31
Trade Creditors/Trade Payables
Current
71,586 GBP2018-03-31
206,098 GBP2017-03-31
Amounts owed to group undertakings
Current
631,873 GBP2018-03-31
260,541 GBP2017-03-31
Corporation Tax Payable
Current
384,347 GBP2018-03-31
Other Taxation & Social Security Payable
Current
189,266 GBP2018-03-31
260,088 GBP2017-03-31
Other Creditors
Current
9,337 GBP2018-03-31
5,884 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
2,319,601 GBP2018-03-31
2,034,374 GBP2017-03-31
Creditors
Current
3,606,010 GBP2018-03-31
2,766,985 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,308 GBP2018-03-31
12,297 GBP2017-03-31
Between one and five year
2,513 GBP2018-03-31
11,129 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,821 GBP2018-03-31
23,426 GBP2017-03-31
Related profiles found in government register
VISTAGE INTERNATIONAL (UK) LIMITED
InfoTEC INTERNATIONAL (UK) LIMITED - 2006-03-31THE EXECUTIVE COMMITTEE LIMITED - 2006-03-31Registered number 02341022Vanbrugh House, Grange Drive, Hedge End, Hampshire SO30 2AFPRIVATE LIMITED COMPANY incorporated on 1989-01-30 (37 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0VISTAGE INTERNATIONAL (UK) LIMITED
SRegistered number 02341022Vanburgh House, Grange Drive, Hedge End, Southampton, England, SO30 2AFLimited Company in Companies House Of England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Vanbrugh House, Grange Drive, Hedge End, HampshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)253,538 GBP2021-03-31Person with significant control2018-03-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.