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
    Davies, Richard
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Director → CIF 0
    Mr Richard Davies
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Andrews, Phil
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Avondale House, Uxbridge Road, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,499,200 GBP2024-01-31
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Davies, Amanda
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-11 ~ 2002-06-13
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-06-11 ~ 2002-06-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VEXED LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
91,356 GBP2023-12-31
91,356 GBP2022-12-31
Debtors
87,838 GBP2023-12-31
87,838 GBP2022-12-31
Creditors
Current
600 GBP2023-12-31
600 GBP2022-12-31
Net Current Assets/Liabilities
87,238 GBP2023-12-31
87,238 GBP2022-12-31
Total Assets Less Current Liabilities
178,594 GBP2023-12-31
178,594 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
178,494 GBP2023-12-31
178,494 GBP2022-12-31
Equity
178,594 GBP2023-12-31
178,594 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
54,329 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
37,027 GBP2022-12-31
Investments in Group Undertakings
54,329 GBP2023-12-31
54,329 GBP2022-12-31
Other Investments Other Than Loans
37,027 GBP2023-12-31
37,027 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
87,838 GBP2023-12-31
87,838 GBP2022-12-31
Other Creditors
Current
600 GBP2023-12-31
600 GBP2022-12-31

Related profiles found in government register
  • VEXED LIMITED
    Info
    Registered number 04458818
    West Bush House Hailey Lane, Hailey, Hertford, Herts SG13 7NY
    Private Limited Company incorporated on 2002-06-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-06
    CIF 0
  • VEXED LIMITED
    S
    Registered number 04458818
    155-157, Great Portland Street, London, England, W1W 6QP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,765,545 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.