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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 7
  • 1
    Haywood, Nigel John
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
    Mr Nigel John Haywood
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2020-01-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Crocker, Melanie Blanche
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 3
    Haywood, Samantha Jane
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Crocker, Adrian Charles
    Director born in July 1956
    Individual (18 offsprings)
    Officer
    2000-03-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 5
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03 03173991
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Nominee Secretary → CIF 0
  • 6
    QUBIC TRUSTEES LTD
    - now 06890768
    ULVERHILL LTD - 2010-10-15
    118, Quayside, St Ann's Quay, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 110 offsprings)
    Officer
    2020-01-20 ~ 2021-02-23
    OF - Director → CIF 0
    Person with significant control
    2020-01-20 ~ 2021-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12 SC187626
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (11 parents, 1328 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

V.E.S. (UK) LIMITED

Period: 1999-06-21 ~ now
Company number: 03792532
Registered name
V.E.S. (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
196,000 GBP2025-03-31
196,000 GBP2024-03-31
Current Assets
252,836 GBP2025-03-31
233,274 GBP2024-03-31
Net Current Assets/Liabilities
247,018 GBP2025-03-31
228,867 GBP2024-03-31
Total Assets Less Current Liabilities
443,018 GBP2025-03-31
424,867 GBP2024-03-31
Creditors
Non-current
-397,646 GBP2025-03-31
-397,646 GBP2024-03-31
Net Assets/Liabilities
45,372 GBP2025-03-31
27,221 GBP2024-03-31
Equity
45,372 GBP2025-03-31
27,221 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • V.E.S. (UK) LIMITED
    Info
    Registered number 03792532
    Units 10-13 Bagley Industrial Park, Railwharf Sidings, Dudley, West Midlands DY2 9DY
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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 April 2026 and licensed under the Open Government Licence v3.0.