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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
    Friedbauer, Ian
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-02-15 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    Vitiello, Frank
    Born in November 1968
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2023-07-10
    OF - Director → CIF 0
    Mr Frank Vitiello
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-15
    PE - Has significant influence or controlCIF 0
  • 3
    Ousley, James
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ 2026-01-07
    OF - Director → CIF 0
    Mr James Ernest Ousley
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Burns, David Thomas
    Born in October 1967
    Individual (1 offspring)
    Officer
    2023-02-15 ~ 2025-03-01
    OF - Director → CIF 0
    Mr David Thomas Burns
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2023-07-16 ~ 2025-03-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Hollo, Chris
    Born in September 1974
    Individual (1 offspring)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Vitiello, Jamie
    Born in July 1971
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2020-06-30
    OF - Director → CIF 0
    Vitiello, Jamie
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 7
    Lodge, Christopher
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2023-01-31
    OF - Director → CIF 0
    Lodge, Christoper
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 8
    Aho, Joe
    Born in March 1971
    Individual (1 offspring)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VITECH SYSTEMS UK LIMITED

Period: 2003-02-06 ~ now
Company number: 04658153
Registered name
VITECH SYSTEMS UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Debtors
259 GBP2025-12-31
Cash at bank and in hand
269,599 GBP2025-12-31
270,841 GBP2024-12-31
Current Assets
269,858 GBP2025-12-31
270,841 GBP2024-12-31
Net Current Assets/Liabilities
268,332 GBP2025-12-31
269,069 GBP2024-12-31
Total Assets Less Current Liabilities
268,332 GBP2025-12-31
269,069 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
267,332 GBP2025-12-31
268,069 GBP2024-12-31
Equity
268,332 GBP2025-12-31
269,069 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
259 GBP2025-12-31
Corporation Tax Payable
Current
1,772 GBP2024-12-31
Other Creditors
Current
86 GBP2025-12-31
Accrued Liabilities
Current
1,440 GBP2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
-737 GBP2025-01-01 ~ 2025-12-31

  • VITECH SYSTEMS UK LIMITED
    Info
    Registered number 04658153
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 April 2026 and licensed under the Open Government Licence v3.0.