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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
    Aho, Joe
    Born in March 1971
    Individual (1 offspring)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 3
    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 as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
  • 5
    Hollo, Chris
    Born in September 1974
    Individual (1 offspring)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Director → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → 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
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
98,544 GBP2023-12-31
Cash at bank and in hand
270,841 GBP2024-12-31
181,901 GBP2023-12-31
Current Assets
270,841 GBP2024-12-31
280,445 GBP2023-12-31
Net Current Assets/Liabilities
269,069 GBP2024-12-31
261,515 GBP2023-12-31
Total Assets Less Current Liabilities
269,069 GBP2024-12-31
261,515 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
268,069 GBP2024-12-31
260,515 GBP2023-12-31
Equity
269,069 GBP2024-12-31
261,515 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
98,544 GBP2023-12-31
Corporation Tax Payable
Current
1,772 GBP2024-12-31
3,897 GBP2023-12-31
Other Creditors
Current
15,033 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,554 GBP2024-01-01 ~ 2024-12-31

  • VITECH SYSTEMS UK LIMITED
    Info
    Registered number 04658153
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.