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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 20
  • 1
    Kjaer Odgaard, Mette
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Ajslev, Jorgen
    Born in March 1943
    Individual (33 offsprings)
    Officer
    2009-04-06 ~ 2010-09-17
    OF - Director → CIF 0
  • 3
    Kennet, Paul Charles
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Kennet, Paul Charles
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 4
    Pope, John Melvyn
    Born in May 1940
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2004-03-31
    OF - Director → CIF 0
    Pope, John Melvyn
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 5
    O'brien, Philip John
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 6
    Gilchrist, Hector Dick
    Born in March 1940
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2000-02-25
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    OF - Nominee Secretary → CIF 0
  • 8
    Zwitserloot, Wilhelmus Reinier Maria
    Born in August 1945
    Individual (4 offsprings)
    Officer
    2001-05-03 ~ 2004-03-08
    OF - Director → CIF 0
    2005-04-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Dickinson, Peter Wilfrid
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Jorgensen, Allan
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    Holst, Thomas
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Jespersen, Per Skovgaard
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ 2005-04-27
    OF - Director → CIF 0
  • 13
    Iversen, Kjeld Lindberg
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2004-03-08 ~ 2005-04-27
    OF - Director → CIF 0
  • 14
    Homewood, Lee
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Dedert, Thomas William
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2001-05-03 ~ 2004-03-08
    OF - Director → CIF 0
  • 16
    Rees, Spencer Gavin
    Individual (3 offsprings)
    Officer
    2001-05-03 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 17
    Andersen, Ole Ejner Viggo
    Born in March 1941
    Individual (8 offsprings)
    Officer
    2005-04-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Dalsgaard Logstrup, Jens
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2009-04-06 ~ 2010-09-17
    OF - Director → CIF 0
  • 19
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    OF - Nominee Director → CIF 0
  • 20
    28, Avenue De Maire, B7500, Tournai, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VETTERTEC HOLDING LTD

Period: 2010-08-03 ~ 2023-01-17
Company number: 03852705
Registered names
VETTERTEC HOLDING LTD - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
46,304 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-42,366 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
46,304 GBP2019-01-01 ~ 2019-12-31
-42,366 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
349,505 GBP2019-12-31
349,505 GBP2018-12-31
Fixed Assets
349,505 GBP2019-12-31
349,505 GBP2018-12-31
Net Current Assets/Liabilities
-665,657 GBP2019-12-31
-711,961 GBP2018-12-31
Total Assets Less Current Liabilities
-316,152 GBP2019-12-31
-362,456 GBP2018-12-31
Net Assets/Liabilities
-316,152 GBP2019-12-31
-362,456 GBP2018-12-31
Equity
Called up share capital
191,605 GBP2019-12-31
191,605 GBP2018-12-31
Retained earnings (accumulated losses)
-507,757 GBP2019-12-31
-554,061 GBP2018-12-31
Equity
-316,152 GBP2019-12-31
-362,456 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Other Debtors
504,335 GBP2018-12-31
Debtors
504,335 GBP2018-12-31
Other Creditors
Amounts falling due within one year
665,657 GBP2019-12-31
1,216,296 GBP2018-12-31

Related profiles found in government register
  • VETTERTEC HOLDING LTD
    Info
    ANHYDRO UK HOLDINGS LTD - 2010-08-03
    DRYTEC HOLDINGS LIMITED - 2010-08-03
    Registered number 03852705
    Riverbridge House Guildford Road, Fetcham, Leatherhead KT22 9AD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 and dissolved on 2023-01-17 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • VETTERTEC HOLDING LTD
    S
    Registered number 3852705
    Pascal Place, Randalls Way, Leatherhead, England, KT22 7TW
    Ltd Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VETTERTEC LTD
    - now 01602355
    ANHYDRO UK LTD - 2010-08-03
    DRYTEC LIMITED - 2007-01-05
    IMAGEWOOD LIMITED - 1982-04-22
    Riverbridge House Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    CIF 1 - Ownership of shares – 75% or more OE

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