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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
Active 4
  • 1
    Vestey, George Moubray William
    Born in September 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Individual (161 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    icon of address3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Kluegel, Mario
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2013-01-01
    OF - Director → CIF 0
    Kluegel, Mario
    Merchant Company Secretary
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 2
    Goebel, Hans Ullrich
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 3
    Rachow, Thorsten
    Merchaent/Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Edelmann, Jesper Scheel
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-11-26
    OF - Director → CIF 0
    icon of calendar 2006-03-14 ~ 2006-07-06
    OF - Director → CIF 0
  • 5
    Blair, Reginald Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 6
    Cuthbert, John Richard
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 7
    Copland, Colin George
    Chartered Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2024-04-02
    OF - Director → CIF 0
  • 8
    Collins, John Alexander, Sir
    Company Executive born in December 1941
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-11-26
    OF - Director → CIF 0
    icon of calendar 2006-03-15 ~ 2006-04-30
    OF - Director → CIF 0
    Pierleoni, Marco Alessandro
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 10
    Cooper, Robert Hamilton
    Chartered Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2001-01-01
    OF - Director → CIF 0
  • 11
    Matzen, Klaus Willi
    Director born in November 1940
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1996-10-31 ~ 1996-12-10
    PE - Nominee Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1996-10-31 ~ 1996-12-10
    PE - Nominee Director → CIF 0
    1996-10-31 ~ 1996-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VESTEY FARMS LIMITED

Previous name
OVAL (1125) LIMITED - 1996-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
2,293 GBP2024-12-31
2,583 GBP2023-12-31
Current Assets
2,293 GBP2024-12-31
2,583 GBP2023-12-31
Net Current Assets/Liabilities
2,293 GBP2024-12-31
2,583 GBP2023-12-31
Total Assets Less Current Liabilities
2,294 GBP2024-12-31
2,584 GBP2023-12-31
Creditors
Amounts falling due after one year
-212,330 GBP2024-12-31
-221,651 GBP2023-12-31
Net Assets/Liabilities
-210,036 GBP2024-12-31
-219,067 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
33,592,000 GBP2024-12-31
33,592,000 GBP2023-12-31
Retained earnings (accumulated losses)
-33,803,036 GBP2024-12-31
-33,812,067 GBP2023-12-31
Equity
-210,036 GBP2024-12-31
-219,067 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • VESTEY FARMS LIMITED
    Info
    OVAL (1125) LIMITED - 1996-12-20
    Registered number 03271613
    icon of address3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.