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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 24
  • 1
    Franco, John
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2004-10-17
    OF - Director → CIF 0
  • 2
    Drew, Robert Stefan
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2004-10-17 ~ 2007-01-25
    OF - Director → CIF 0
  • 3
    Thomas, Carol-teigue Jean
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Nelson, Travis
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2013-02-05 ~ 2018-01-29
    OF - Director → CIF 0
  • 5
    Shapiro, Leon
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2016-01-10
    OF - Director → CIF 0
  • 6
    Caroline Rifkind
    Individual (2 offsprings)
    Insolvency
    2022-01-04 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Olmeta, Elias Eduardo
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2019-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Randall, Ruby Lee
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Jacobson, Kenneth
    Born in November 1951
    Individual (12 offsprings)
    Officer
    2007-01-25 ~ 2008-04-07
    OF - Director → CIF 0
  • 10
    Carr Jr, Richard Leroy
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2010-06-21
    OF - Director → CIF 0
  • 11
    Boshears, Jeffrey Lee
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2004-04-20
    OF - Director → CIF 0
  • 12
    Sacks, Ian
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2018-02-08
    OF - Director → CIF 0
  • 13
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2020-01-04 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Paradowski, Michael Beau
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Williams, William Evans
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Pastor, Rafael
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2004-10-17 ~ 2013-05-30
    OF - Director → CIF 0
  • 17
    Schneider, Jerry Alan
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2004-10-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Hamlet, Kenneth Bruce
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2003-04-25
    OF - Director → CIF 0
  • 19
    Jacobsen, Brian
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2013-02-05
    OF - Director → CIF 0
  • 20
    Saycocie, Vina
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Reese, Samuel
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 22
    VISTAGE GROUP WORLDWIDE LIMITED
    - now 05687025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-04 during the appointment or period of control
    Dissolved on 2023-07-15 during the appointment or period of control
    VISTAGA GROUP WORLDWIDE LIMITED - 2006-03-09
    Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-08-26 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1999-08-26 ~ 2019-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VISTAGE COMPANY (UK) LIMITED

Period: 2006-03-31 ~ 2023-07-15
Company number: 03832097
Registered names
VISTAGE COMPANY (UK) LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-01-04
Dissolved on 2023-07-15
HACKREMCO (NO.1545) LIMITED - 1999-09-30 03899652... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts owed to group undertakings
Current
763,590 GBP2018-03-31
686,207 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
9,200 GBP2018-03-31
6,900 GBP2017-03-31
Creditors
Current
772,790 GBP2018-03-31
693,107 GBP2017-03-31
Amounts owed to group undertakings
Non-current
460,000 GBP2018-03-31
460,000 GBP2017-03-31

Related profiles found in government register
  • VISTAGE COMPANY (UK) LIMITED
    Info
    TEC GROUP WORLDWIDE LIMITED - 2006-03-31
    HACKREMCO (NO.1545) LIMITED - 2006-03-31
    Registered number 03832097
    Vanbrugh House, Grange Drive, Hedge End, Hampshire SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-26 and dissolved on 2023-07-15 (23 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • VISTAGE COMPANY (UK) LIMITED
    S
    Registered number 3832097
    Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom, SO30 2AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VISTAGE INTERNATIONAL (UK) LIMITED
    - now 02341022
    TEC INTERNATIONAL (UK) LIMITED - 2006-03-31
    THE EXECUTIVE COMMITTEE LIMITED - 1997-03-21
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.