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 3
  • 1
    Forsyth, Charles Harkness
    Director 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
  • 2
    Mr Jeremy John Bates
    Born in July 1962
    Individual (2 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
  • 3
    Jeffrey, Michael
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
    Jeffrey, Michael
    Individual (4 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Secretary → CIF 0
    Mr Michael Jeffrey
    Born in November 1960
    Individual (4 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
Ceased 8
  • 1
    Rosenberg, Robert M
    Venture Capitalist born in August 1965
    Individual
    Officer
    2000-03-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 2
    Johnson, Karen Louise
    Individual
    Officer
    2000-09-12 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 3
    Salama, Shlomo
    Company Director born in August 1945
    Individual (15 offsprings)
    Officer
    2000-03-01 ~ 2004-11-02
    OF - Director → CIF 0
  • 4
    Socolof, Stephen
    Venture Capitalist born in February 1960
    Individual
    Officer
    2000-03-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 5
    Hand, Malcolm John
    Director born in January 1937
    Individual
    Officer
    2000-02-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Jeffrey, Michael
    Director
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-01-14 ~ 2000-02-29
    PE - Secretary → CIF 0
  • 8
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-01-14 ~ 2000-02-29
    PE - Director → CIF 0
parent relation
Company in focus

VITA NUOVA HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
74990 - Non-trading Company
Brief company account
Fixed Assets
9,226 GBP2024-02-28
9,226 GBP2023-02-28
Current Assets
2 GBP2024-02-28
5 GBP2023-02-28
Creditors
Amounts falling due within one year
-44,337 GBP2024-02-28
-44,294 GBP2023-02-28
Net Current Assets/Liabilities
-44,335 GBP2024-02-28
-44,289 GBP2023-02-28
Total Assets Less Current Liabilities
-35,109 GBP2024-02-28
-35,063 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
-35,109 GBP2024-02-28
-35,063 GBP2023-02-28
Equity
-35,109 GBP2024-02-28
-35,063 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Related profiles found in government register
  • VITA NUOVA HOLDINGS LIMITED
    Info
    Registered number 03909684
    3 Innovation Close, York Science Park, University Road, York YO10 5ZF
    Private Limited Company incorporated on 2000-01-14 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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
Active 1
  • 3 Innovation Close, York Science Park, University Road, York
    Active Corporate (3 parents)
    Equity (Company account)
    42,707 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.