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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 10
  • 1
    Socolof, Stephen
    Venture Capitalist born in February 1960
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 2
    Jeffrey, Michael
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
    Jeffrey, Michael
    Individual (5 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Secretary → CIF 0
    Jeffrey, Michael
    Director
    Individual (5 offsprings)
    2000-02-29 ~ 2000-09-12
    OF - Secretary → CIF 0
    Mr Michael Jeffrey
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Forsyth, Charles Harkness
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
    Mr Charles Harkness Forsyth
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Salama, Shlomo
    Company Director born in August 1945
    Individual (25 offsprings)
    Officer
    2000-03-01 ~ 2004-11-02
    OF - Director → CIF 0
  • 5
    Hand, Malcolm John
    Director born in January 1937
    Individual (7 offsprings)
    Officer
    2000-02-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Johnson, Karen Louise
    Individual (8 offsprings)
    Officer
    2000-09-12 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 7
    Rosenberg, Robert M
    Venture Capitalist born in August 1965
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 8
    Mr Jeremy John Bates
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2000-01-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2000-01-14 ~ 2000-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

VITA NUOVA HOLDINGS LIMITED

Period: 2000-01-14 ~ now
Company number: 03909684
Registered name
VITA NUOVA HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74990 - Non-trading Company
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
9,226 GBP2025-02-28
9,226 GBP2024-02-28
Current Assets
2 GBP2024-02-28
Creditors
Amounts falling due within one year
-44,335 GBP2025-02-28
-44,337 GBP2024-02-28
Net Current Assets/Liabilities
-44,335 GBP2025-02-28
-44,335 GBP2024-02-28
Total Assets Less Current Liabilities
-35,109 GBP2025-02-28
-35,109 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
-35,109 GBP2025-02-28
-35,109 GBP2024-02-28
Equity
-35,109 GBP2025-02-28
-35,109 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

Related profiles found in government register
  • VITA NUOVA HOLDINGS LIMITED
    Info
    Registered number 03909684
    24 Markham Crescent, York YO31 8NS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • VITA NUOVA HOLDINGS LIMITED
    S
    Registered number 03909684
    3, Innovation Close, Heslington, York, England, YO10 5ZF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VITA NUOVA LIMITED
    03235054
    24 Markham Crescent, York, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.