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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 4
  • 1
    Taverne, Suzanna
    Consultant born in February 1960
    Individual (12 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
    Taverne, Suzanna
    Consultant
    Individual (12 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Secretary → CIF 0
    Ms Suzanna Taverne
    Born in February 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vlessing, Marc Ferdinand
    Consultant born in March 1962
    Individual (73 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
    Mr Marc Ferdinand Vlessing
    Born in March 1962
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VLESSING & TAVERNE LIMITED

Period: 2003-02-03 ~ 2018-04-17
Company number: 04654488
Registered name
VLESSING & TAVERNE LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
8,921 GBP2016-02-29
7,773 GBP2015-02-28
Fixed Assets - Investments
36,644 GBP2016-02-29
36,644 GBP2015-02-28
Fixed Assets
45,565 GBP2016-02-29
44,417 GBP2015-02-28
Debtors
1,519 GBP2016-02-29
Cash at bank and in hand
9,305 GBP2016-02-29
10,000 GBP2015-02-28
Current Assets
10,824 GBP2016-02-29
10,000 GBP2015-02-28
Current liabilities
-4,093 GBP2016-02-29
-9,865 GBP2015-02-28
Net Current Assets/Liabilities
6,731 GBP2016-02-29
135 GBP2015-02-28
Total Assets Less Current Liabilities
52,296 GBP2016-02-29
44,552 GBP2015-02-28
Net assets/liabilities including pension asset/liability
52,296 GBP2016-02-29
44,552 GBP2015-02-28
Called-up share capital
1 GBP2016-02-29
1 GBP2015-02-28
Retained earnings
52,295 GBP2016-02-29
44,551 GBP2015-02-28
Shareholder's fund
52,296 GBP2016-02-29
44,552 GBP2015-02-28
Cost/valuation of tangible fixed assets
49,135 GBP2016-02-29
45,757 GBP2015-02-28
Depreciation of tangible fixed assets
40,214 GBP2016-02-29
37,984 GBP2015-02-28
Depreciation expense of tangible fixed assets in the period
2,230 GBP2015-03-01 ~ 2016-02-29
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
1 GBP2016-02-29
1 GBP2015-02-28

  • VLESSING & TAVERNE LIMITED
    Info
    Registered number 04654488
    First Floor Roxburghe House, 273-287 Regent Street, London W1B 2HA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 and dissolved on 2018-04-17 (15 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.