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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mr Geoffrey John Simpson
    Born in September 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lister, Benedict John
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Janet Treacy
    Company Director born in August 1977
    Individual (153 offsprings)
    Officer
    1999-08-05 ~ 2003-10-03
    OF - Director → CIF 0
  • 4
    Oldershaw, Sarah Louise
    Individual (8 offsprings)
    Officer
    2020-03-25 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 5
    Stewart, Jonathan David
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Standish-white, Eileen Fiona
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2020-09-08 ~ 2022-07-05
    OF - Director → CIF 0
  • 7
    Twine, Grant Terence
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Roue, Helen Louise
    Individual (96 offsprings)
    Officer
    1999-08-05 ~ 2017-09-11
    OF - Secretary → CIF 0
    2017-09-14 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 9
    Froud, Sylvia Vicena
    Financial Advisor born in August 1951
    Individual (22 offsprings)
    Officer
    1999-08-05 ~ 2020-09-08
    OF - Director → CIF 0
    Miss Sylvia Vicena Froud
    Born in August 1951
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-08-05 ~ 1999-08-05
    OF - Nominee Director → CIF 0
  • 11
    IMPERIUM TRUST COMPANY (UK) LIMITED
    12053209 OE000040
    15 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-08-05 ~ 1999-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VICENA INTERNATIONAL LIMITED

Period: 1999-08-05 ~ now
Company number: 03822962 OC385165
Registered name
VICENA INTERNATIONAL LIMITED - now OC385165
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
3,770 GBP2024-12-31
4,314 GBP2023-12-31
Fixed Assets
3,770 GBP2024-12-31
4,314 GBP2023-12-31
Debtors
260,101 GBP2024-12-31
1,100,387 GBP2023-12-31
Cash at bank and in hand
81,504 GBP2024-12-31
87,334 GBP2023-12-31
Current Assets
341,605 GBP2024-12-31
1,187,721 GBP2023-12-31
Creditors
-175,343 GBP2024-12-31
-232,694 GBP2023-12-31
Net Current Assets/Liabilities
166,262 GBP2024-12-31
955,027 GBP2023-12-31
Total Assets Less Current Liabilities
170,032 GBP2024-12-31
959,341 GBP2023-12-31
Net Assets/Liabilities
170,032 GBP2024-12-31
959,341 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Capital redemption reserve
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
168,632 GBP2024-12-31
957,941 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
14,198 GBP2024-12-31
12,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,428 GBP2024-12-31
8,310 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,118 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,378 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,378 GBP2023-12-31
Related profiles found in government register
  • VICENA INTERNATIONAL LIMITED
    Info
    Registered number 03822962
    6 East Point High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • VICENA INTERNATIONAL LIMITED
    S
    Registered number missing
    Midas House, 2 Knoll Rise, Orpington, BR6 0EL
    CIF 1
  • VICENA INTERNATIONAL LIMITED
    S
    Registered number 03822902
    6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
    Company Limited By Shares in The Registrar Of Companies, England
    CIF 2
  • VICENA INTERNATIONAL LIMITED
    S
    Registered number 03822962
    6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
    Company Limited By Shares in The Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HARTSHILL LIMITED
    03069198
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-05-12 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HOLLYDALE INVESTMENTS LIMITED
    03119240
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (15 parents)
    Person with significant control
    2025-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    NEWCHAIN LIMITED
    02768653
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (36 parents, 145 offsprings)
    Person with significant control
    2023-03-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SF CORPORATE SERVICES LLP
    OC315404
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-09-28 ~ 2009-04-06
    CIF 1 - LLP Designated Member → ME

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