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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 8
  • 1
    Skeet, Michael Charles
    Business Manager born in March 1968
    Individual (11 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Kirk, Thomas Leonard
    Creative Designer born in September 1977
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ 2010-04-16
    OF - Director → CIF 0
  • 3
    Rees-pulley, Richard
    Chartered Accountant born in January 1947
    Individual (16 offsprings)
    Officer
    2012-03-15 ~ 2019-09-27
    OF - Director → CIF 0
    Mr Richard Rees-pulley
    Born in January 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bullock, Adrian James
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 5
    Rowe, Glen
    Individual (13 offsprings)
    Officer
    2001-09-07 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 6
    Lamb, Andrew Francis
    Chartered Tax Advisor born in January 1958
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ 2012-03-16
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2001-09-03 ~ 2001-09-07
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-09-03 ~ 2001-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VESTRAN LIMITED

Period: 2001-09-03 ~ 2020-01-14
Company number: 04280090
Registered name
VESTRAN LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Debtors
Current
15 GBP2017-12-31
1,591,439 GBP2016-12-31
Cash at bank and in hand
162,404 GBP2017-12-31
2,319,203 GBP2016-12-31
Current Assets
162,419 GBP2017-12-31
3,910,642 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-158,824 GBP2017-12-31
Net Current Assets/Liabilities
3,595 GBP2017-12-31
6,498 GBP2016-12-31
Net Assets/Liabilities
3,595 GBP2017-12-31
6,498 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
3,593 GBP2017-12-31
6,496 GBP2016-12-31
Equity
3,595 GBP2017-12-31
6,498 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
12016-04-01 ~ 2016-12-31
Trade Debtors/Trade Receivables
Current
745,882 GBP2016-12-31
Other Debtors
Current
15 GBP2017-12-31
845,557 GBP2016-12-31
Trade Creditors/Trade Payables
Current
90 GBP2017-12-31
9,600 GBP2016-12-31
Other Creditors
Current
234 GBP2017-12-31
234 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
158,500 GBP2017-12-31
3,894,310 GBP2016-12-31
Creditors
Current
158,824 GBP2017-12-31
3,904,144 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31

  • VESTRAN LIMITED
    Info
    Registered number 04280090
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2001-09-03 and dissolved on 2020-01-14 (18 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.