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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
    Woolridge, Francis Kevin
    Born in April 1948
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2008-04-18
    OF - Director → CIF 0
  • 2
    Houstoun, Adrian James
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2008-04-18 ~ 2019-04-30
    OF - Director → CIF 0
    Houstoun, Adrian James
    Individual (9 offsprings)
    Officer
    2003-04-17 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 3
    Penfold, Maureen Bernadette
    Born in May 1962
    Individual (24 offsprings)
    Officer
    2019-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Martine, Daniel Trevor
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Rixon, Ian
    Individual (15 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Snyder, Michael John, Sir
    Born in July 1950
    Individual (48 offsprings)
    Officer
    2006-04-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Stovold, Timothy Frederick John
    Born in May 1976
    Individual (28 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 8
    MOORE KINGSTON SMITH LLP
    - now OC317343
    KINGSTON SMITH LLP - 2019-09-09 OC317343 03905153... (more)
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (176 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VAT AGENTS LIMITED

Period: 2003-04-17 ~ 2026-02-10
Company number: 04737681
Registered name
VAT AGENTS LIMITED - Dissolved
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 and dissolved on 2026-02-10 (22 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-17
    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.