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 4
  • 1
    Rixon, Ian
    Individual (26 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stovold, Timothy Frederick John
    Chartered Accountant born in May 1976
    Individual (24 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Martine, Daniel Trevor
    Chartered Accountant born in April 1975
    Individual (17 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    KINGSTON SMITH LLP - 2019-09-09
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (107 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Houstoun, Adrian James
    Chartered Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2019-04-30
    OF - Director → CIF 0
    Houstoun, Adrian James
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Woolridge, Francis Kevin
    Vat Consultant born in April 1948
    Individual
    Officer
    2003-04-17 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Penfold, Maureen Bernadette
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    2019-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Snyder, Michael John, Sir
    Chartered Accountant born in July 1950
    Individual (17 offsprings)
    Officer
    2006-04-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VAT AGENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • VAT AGENTS LIMITED
    Info
    Registered number 04737681
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2003-04-17 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.