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
    Lister, Benedict John
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2022-01-05 ~ now
    OF - director → CIF 0
  • 2
    Twine, Grant Terence
    Company Director born in December 1972
    Individual (14 offsprings)
    Officer
    2020-09-08 ~ now
    OF - director → CIF 0
  • 3
    Stewart, Jonathan David
    Director born in February 1981
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 4
    15 Hanover Square, Mayfair, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    172,846 GBP2023-12-31
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Froud, Sylvia Vicena
    Financial Advisor born in August 1951
    Individual (4 offsprings)
    Officer
    1999-08-05 ~ 2020-09-08
    OF - director → CIF 0
    Miss Sylvia Vicena Froud
    Born in August 1951
    Individual (4 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
  • 2
    Paterson, Janet Treacy
    Company Director born in August 1977
    Individual (84 offsprings)
    Officer
    1999-08-05 ~ 2003-10-03
    OF - director → CIF 0
  • 3
    Oldershaw, Sarah Louise
    Individual
    Officer
    2020-03-25 ~ 2022-01-19
    OF - secretary → CIF 0
  • 4
    Roue, Helen Louise
    Individual (66 offsprings)
    Officer
    1999-08-05 ~ 2017-09-11
    OF - secretary → CIF 0
    2017-09-14 ~ 2020-03-24
    OF - secretary → CIF 0
  • 5
    Standish-white, Eileen Fiona
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ 2022-07-05
    OF - director → CIF 0
  • 6
    Mr Geoffrey John Simpson
    Born in September 1952
    Individual (3 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
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-05 ~ 1999-08-05
    PE - nominee-secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-05 ~ 1999-08-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

VICENA INTERNATIONAL LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
4,314 GBP2023-12-31
5,501 GBP2022-12-31
Fixed Assets
4,314 GBP2023-12-31
5,501 GBP2022-12-31
Total Inventories
48,110 GBP2023-12-31
36,517 GBP2022-12-31
Debtors
1,052,277 GBP2023-12-31
847,193 GBP2022-12-31
Cash at bank and in hand
87,334 GBP2023-12-31
31,125 GBP2022-12-31
Current Assets
1,187,721 GBP2023-12-31
914,835 GBP2022-12-31
Creditors
-232,694 GBP2023-12-31
-211,302 GBP2022-12-31
Net Current Assets/Liabilities
955,027 GBP2023-12-31
703,533 GBP2022-12-31
Total Assets Less Current Liabilities
959,341 GBP2023-12-31
709,034 GBP2022-12-31
Net Assets/Liabilities
959,341 GBP2023-12-31
709,034 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Capital redemption reserve
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
957,941 GBP2023-12-31
707,634 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
12,624 GBP2023-12-31
12,624 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,310 GBP2023-12-31
7,123 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,187 GBP2023-01-01 ~ 2023-12-31
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 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 03822962
    6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
    Company Limited By Shares in The Registrar Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2023-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (4 parents, 76 offsprings)
    Person with significant control
    2023-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-09-28 ~ 2009-04-06
    CIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.