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 2
  • 1
    Demaine, Terence John
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ now
    OF - director → CIF 0
    Mr Terence John Demaine
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Demaine, Tamsin Jessie Elizabeth
    Company Secretary/Director born in January 1988
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
    Demaine, Tamsin Jessie Elizabeth
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Corporate Administration Services Limited
    Born in April 1993
    Individual
    Officer
    1996-07-25 ~ 1996-07-25
    OF - director → CIF 0
  • 2
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1996-07-25 ~ 1996-07-25
    PE - secretary → CIF 0
  • 3
    42, High Street, Flitwick, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-07-25 ~ 2013-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

L W VASS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,080,103 GBP2024-07-31
1,080,203 GBP2023-07-31
Current Assets
162,497 GBP2024-07-31
48,627 GBP2023-07-31
Creditors
Current
-191,229 GBP2024-07-31
-188,237 GBP2023-07-31
Net Current Assets/Liabilities
-28,732 GBP2024-07-31
-139,610 GBP2023-07-31
Total Assets Less Current Liabilities
1,051,371 GBP2024-07-31
940,593 GBP2023-07-31
Equity
1,051,371 GBP2024-07-31
940,593 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • L W VASS HOLDINGS LIMITED
    Info
    Registered number 03229386
    Station Road Ampthill, Bedford, Beds MK45 2RB
    Private Limited Company incorporated on 1996-07-25 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • L W VASS HOLDINGS LIMITED
    S
    Registered number 03229386
    Station Road Industrial Estate, Station Road, Ampthill, Bedford, England, MK45 2RB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Station Road, Ampthill, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    4,503,877 GBP2024-03-31
    Person with significant control
    2022-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.