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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 7
  • 1
    Haythornthwaite, James Alan
    Company Director born in May 1930
    Individual (11 offsprings)
    Officer
    1996-03-15 ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Haythornthwaite, David Alan
    Born in December 1953
    Individual (40 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Director → CIF 0
    Haythornthwaite, David Alan
    Company Director
    Individual (40 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Haythornthwaite, Sharon
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Haythornthwaite, Patricia
    Financial Controller born in November 1934
    Individual (9 offsprings)
    Officer
    1996-03-15 ~ 1998-07-30
    OF - Director → CIF 0
    Haythornthwaite, Patricia
    Financial Controller
    Individual (9 offsprings)
    Officer
    1996-03-15 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 5
    VETPLUS LTD
    VET PLUS LIMITED 03076466
    Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

V.P. NOMINEE COMPANY LIMITED

Period: 1996-03-15 ~ now
Company number: 03173860
Registered name
V.P. NOMINEE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • V.P. NOMINEE COMPANY LIMITED
    Info
    Registered number 03173860
    Docklands, Dock Road, Lytham, Lancashire FY8 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.