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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 12
  • 1
    Dodds, Alan
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    1992-03-27 ~ 1997-03-29
    OF - Director → CIF 0
  • 2
    Burbidge, William Edward John
    Newsagents born in December 1948
    Individual (2 offsprings)
    Officer
    1992-06-16 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Dodds, Carina
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    1992-06-16 ~ 1997-03-29
    OF - Director → CIF 0
  • 4
    Routledge, Alan
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    1992-06-16 ~ 2019-06-29
    OF - Director → CIF 0
  • 5
    Marron, Timothy Thomas
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    1992-06-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Middlemiss, Ian Graham
    Born in January 1969
    Individual (2 offsprings)
    Officer
    1992-06-16 ~ now
    OF - Director → CIF 0
    Mr Ian Graham Middlemiss
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Middlemiss, Graham
    Newsagent born in September 1942
    Individual (2 offsprings)
    Officer
    1992-03-27 ~ 2007-09-30
    OF - Director → CIF 0
    Middlemiss, Graham
    Director And Shop Manager
    Individual (2 offsprings)
    Officer
    1992-03-27 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 8
    Mason, Sarah
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2007-09-30 ~ now
    OF - Director → CIF 0
    Mason, Sarah
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Moore, Gary David
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Banham, Norman Chisholm
    Newsagents born in September 1940
    Individual (2 offsprings)
    Officer
    1992-06-16 ~ 1999-08-01
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-03-05 ~ 1992-03-27
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-03-05 ~ 1992-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VITALPREFER LIMITED

Period: 1992-03-05 ~ now
Company number: 02694043
Registered name
VITALPREFER LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-09-01 ~ 2023-12-31

Related profiles found in government register
  • VITALPREFER LIMITED
    Info
    Registered number 02694043
    Room 20 Ruby Court 1a Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne NE12 9UP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • VITALPREFER LIMITED
    S
    Registered number 02694043
    9, The Crossway, Lemington, Newcastle Upon Tyne, England, NE15 7LA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIVEPRAISE LIMITED
    02694091
    Room 20 Ruby Court 1a Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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