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
    Haythornthwaite, Sharon
    Co Director born in December 1962
    Individual (15 offsprings)
    Officer
    2000-03-17 ~ now
    OF - director → CIF 0
  • 2
    Haythornthwaite, David Alan
    Company Director born in December 1953
    Individual (30 offsprings)
    Officer
    1998-07-30 ~ now
    OF - director → CIF 0
    Haythornthwaite, David Alan
    Company Director
    Individual (30 offsprings)
    Officer
    1998-07-30 ~ now
    OF - secretary → CIF 0
  • 3
    VET PLUS LIMITED
    Docklands, Dock Road, Lytham St. Annes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,355,182 GBP2022-06-30
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Haythornthwaite, James Alan
    Company Director born in May 1930
    Individual
    Officer
    1996-03-15 ~ 2000-03-20
    OF - director → CIF 0
  • 2
    Haythornthwaite, Patricia
    Financial Controller born in November 1934
    Individual
    Officer
    1996-03-15 ~ 1998-07-30
    OF - director → CIF 0
    Haythornthwaite, Patricia
    Financial Controller
    Individual
    Officer
    1996-03-15 ~ 1998-07-30
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-03-15 ~ 1996-03-15
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

V.P. NOMINEE COMPANY LIMITED

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 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • V.P. NOMINEE COMPANY LIMITED
    Info
    Registered number 03173860
    Docklands, Dock Road, Lytham, Lancashire FY8 5AQ
    Private Limited Company incorporated on 1996-03-15 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-22
    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.