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 6
  • 1
    Monger, Peter
    Consulting Engineer born in September 1948
    Individual (1 offspring)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Jeremy Frazer
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Hubsch, Damian Eric
    Solicitor born in July 1970
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, Nicola Jane
    Individual (1 offspring)
    Officer
    2022-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Sexton, James Frederick
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Baird, Marianne
    Product Manager born in September 1963
    Individual (3 offsprings)
    Officer
    2001-03-21 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Monger, Peter
    Consulting Engineer born in September 1948
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2002-01-01
    OF - Director → CIF 0
    Monger, Peter
    Consultant Engineer
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 2
    Negus, Neil Francis
    Mortgage Under Writer & Lender born in May 1958
    Individual
    Officer
    2000-09-13 ~ 2004-05-11
    OF - Director → CIF 0
  • 3
    Goacher, Mary Louise
    Housewife born in August 1964
    Individual
    Officer
    2000-05-09 ~ 2007-12-03
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Breda
    Sales Director born in October 1964
    Individual
    Officer
    2009-08-03 ~ 2021-06-29
    OF - Director → CIF 0
    Fitzpatrick, Breda
    Sales Director
    Individual
    Officer
    2007-07-11 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 5
    Bishop, Mark Robert
    Architect born in November 1956
    Individual
    Officer
    2009-08-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Brennan, Patrick John
    Individual
    Officer
    1998-04-30 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 7
    Caird, Heather Penelope
    Training Manager born in September 1949
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2013-03-04
    OF - Director → CIF 0
  • 8
    Fisher, Peter William
    Product Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Gay, Geoffrey Peter
    Surveyor born in January 1963
    Individual (23 offsprings)
    Officer
    1997-05-25 ~ 1998-10-16
    OF - Director → CIF 0
  • 10
    O'hara, Conal
    Property Manager born in May 1973
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 11
    Stoner, Julie Marguerite
    Partner - Own Company born in August 1962
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2022-08-22
    OF - Director → CIF 0
  • 12
    Giles, Neli
    Research Accountant born in January 1983
    Individual
    Officer
    2020-09-20 ~ 2022-07-10
    OF - Director → CIF 0
  • 13
    Hitching, Corinne
    Events Manager born in January 1957
    Individual
    Officer
    2013-05-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Howarth, Simon David
    Accountant born in November 1964
    Individual
    Officer
    1998-10-16 ~ 2001-03-17
    OF - Director → CIF 0
  • 15
    Gill, Brian Radnor Rockingham
    Pensioner born in January 1932
    Individual
    Officer
    1998-10-16 ~ 1999-10-31
    OF - Director → CIF 0
  • 16
    Chandler, Roy John
    Individual
    Officer
    1996-02-19 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 17
    Tropman, David Alan
    Individual
    Officer
    1998-06-05 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 18
    Baird, Marianne
    Product Manager
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 19
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1995-10-18 ~ 1998-01-16
    PE - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-09-22 ~ 1995-10-18
    PE - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-09-22 ~ 1995-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VPRA LIMITED

Previous names
HUGIN LIMITED - 1999-08-31
CASETOUR LIMITED - 1995-12-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
19,035 GBP2023-09-30
16,211 GBP2022-09-30
Creditors
Current
-360 GBP2023-09-30
-361 GBP2022-09-30
Net Current Assets/Liabilities
18,675 GBP2023-09-30
15,850 GBP2022-09-30
Total Assets Less Current Liabilities
18,675 GBP2023-09-30
15,850 GBP2022-09-30
Net Assets/Liabilities
18,675 GBP2023-09-30
15,850 GBP2022-09-30
Equity
18,675 GBP2023-09-30
15,850 GBP2022-09-30

  • VPRA LIMITED
    Info
    HUGIN LIMITED - 1999-08-31
    CASETOUR LIMITED - 1995-12-01
    Registered number 03105809
    The Old Stables Verdley Place, Fernhurst, Haslemere GU27 3ER
    Private Limited Company incorporated on 1995-09-22 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.