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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 9
  • 1
    Andrew, Simon
    Born in February 1970
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2025-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hamer, Edward Martin
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    2000-08-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 3
    Andrew, Philip Edward
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Director → CIF 0
    Andrew, Philip Edward
    Director
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Philip Edward Andrew
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Storozhev Golovushkin, Alexey
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Sharon Dawn
    Secretary/Pa
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 6
    Allan, Nicholas Hamilton
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    1998-11-20 ~ 2002-03-15
    OF - Director → CIF 0
    Allan, Nicholas Hamilton
    Director
    Individual (7 offsprings)
    Officer
    1998-11-20 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 7
    Heydel, Alexander Stanislav Anthony
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VELA LIMITED

Period: 2000-08-23 ~ now
Company number: 03671409
Registered names
VELA LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
24,256 GBP2024-12-31
28,238 GBP2023-12-31
Current Assets
238,296 GBP2024-12-31
214,461 GBP2023-12-31
Creditors
Amounts falling due within one year
-37,783 GBP2024-12-31
-33,444 GBP2023-12-31
Net Current Assets/Liabilities
200,513 GBP2024-12-31
181,017 GBP2023-12-31
Total Assets Less Current Liabilities
224,769 GBP2024-12-31
209,255 GBP2023-12-31
Net Assets/Liabilities
224,769 GBP2024-12-31
209,255 GBP2023-12-31
Equity
224,769 GBP2024-12-31
209,255 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VELA LIMITED
    Info
    SWINDON BAYWASH LIMITED - 2000-08-23
    Registered number 03671409
    86 Shirehampton Road, Stoke Bishop, Bristol BS9 2DR
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • VELA LIMITED
    S
    Registered number missing
    Grenaby House, Foxdale Road, Ballasalla, Isle Of Man, IM9 3DR
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWFIELDS DEVELOPMENTS LIMITED
    00569997
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.