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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 19
  • 1
    Cadman, Michael Edward
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    James, Neil Edward
    Director born in August 1973
    Individual (24 offsprings)
    Officer
    2021-11-24 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Moore, Lisa Marie
    Coo born in July 1981
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Rudzinski, Alexander Peter Marek
    Cfo born in July 1975
    Individual (82 offsprings)
    Officer
    2022-10-03 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Murphy, Stephen James
    Ceo born in June 1964
    Individual (18 offsprings)
    Officer
    2022-10-03 ~ 2023-09-22
    OF - Director → CIF 0
  • 6
    Harrison, Richard David
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2002-12-18 ~ 2006-03-31
    OF - Director → CIF 0
    Harrison, Richard David
    Director
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    O'byrne, Michael Anthony
    Company Director born in July 1959
    Individual (26 offsprings)
    Officer
    2000-12-04 ~ 2021-11-24
    OF - Director → CIF 0
  • 8
    O'byrne, John
    Director born in May 1983
    Individual (18 offsprings)
    Officer
    2021-11-24 ~ 2025-02-17
    OF - Director → CIF 0
  • 9
    Bell, Keith
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    1997-02-13 ~ 2005-03-18
    OF - Director → CIF 0
  • 10
    King, Jacqueline
    Accountant
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Burns, Sarah Joanne
    Born in June 1971
    Individual (22 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 12
    Conlon, Anthony
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2002-11-01
    OF - Director → CIF 0
  • 13
    Reeves, Andrew Robert
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Witham, David James
    Company Director born in February 1961
    Individual (9 offsprings)
    Officer
    2000-12-04 ~ 2002-12-06
    OF - Director → CIF 0
  • 15
    Parker, James Eric
    Technical Worker born in August 1948
    Individual (3 offsprings)
    Officer
    1997-02-13 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Lound, Stephen John
    Financial Controller born in April 1957
    Individual (2 offsprings)
    Officer
    1997-02-13 ~ 2005-02-28
    OF - Director → CIF 0
    Lound, Stephen John
    Financial Controller
    Individual (2 offsprings)
    Officer
    1997-02-13 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 17
    HWP DIRECTORS LIMITED
    03114128
    22 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (9 offsprings)
    Officer
    1996-10-30 ~ 1997-02-13
    OF - Director → CIF 0
  • 18
    HWP SECRETARIES LIMITED
    03114122
    22 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (11 offsprings)
    Officer
    1996-10-30 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 19
    ABILITY MATTERS GROUP LIMITED
    - now 03039768
    ABILITY TECHNOLOGY GROUP LIMITED - 2013-06-07
    ORTHO GROUP LIMITED - 2010-01-29
    Ability House, Nuffield Way, Abingdon, England
    Active Corporate (31 parents, 17 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
parent relation
Company in focus

VESSA LIMITED

Period: 1997-02-27 ~ now
Company number: 03271539
Registered names
VESSA LIMITED - now
HWP SHELFCO 112 LIMITED - 1997-02-27 03272200... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
80,000 GBP2024-10-31
80,000 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
80,000 GBP2024-10-31
80,000 GBP2023-10-31
Total Assets Less Current Liabilities
80,000 GBP2024-10-31
80,000 GBP2023-10-31
Net Assets/Liabilities
80,000 GBP2024-10-31
80,000 GBP2023-10-31
Equity
80,000 GBP2024-10-31
80,000 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • VESSA LIMITED
    Info
    HWP SHELFCO 112 LIMITED - 1997-02-27
    Registered number 03271539
    21 Ability House Nuffield Way, Abingdon, Oxfordshire OX14 1RL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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