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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Haworth, Geoffrey Richard
    Born in August 1942
    Individual (26 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Richard Haworth
    Born in August 1942
    Individual (26 offsprings)
    Person with significant control
    2016-08-11 ~ 2025-04-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mccone, Stewart
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2004-12-31 ~ 2020-03-18
    OF - Director → CIF 0
  • 3
    Foxley, Ian
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2014-11-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Haworth, Carol
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2025-05-08
    OF - Director → CIF 0
    Mrs Carol Haworth
    Born in April 1943
    Individual (5 offsprings)
    Person with significant control
    2025-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Walton, Dennis Alan
    Individual (23 offsprings)
    Officer
    2004-09-24 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 6
    Iverson, Claire Louise
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 7
    Haworth, Steven Richard
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Haworth, Helen Kirstie Aston
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 9
    Antoniou, Anthony George
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2008-10-30
    OF - Director → CIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2004-08-11 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 11
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2004-08-11 ~ 2004-09-24
    OF - Director → CIF 0
parent relation
Company in focus

VEMOTION GROUP LIMITED

Period: 2017-07-31 ~ 2026-02-17
Company number: 05203412
Registered names
VEMOTION GROUP LIMITED - Dissolved
VEMOTION LIMITED - 2017-07-31 05203414... (more)
PINCO 2182 LIMITED - 2004-09-28 05091708... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Fixed Assets - Investments
100,335 GBP2024-09-30
Fixed Assets
100,335 GBP2024-09-30
Debtors
26 GBP2025-09-30
4,295,646 GBP2024-09-30
Current Assets
26 GBP2025-09-30
4,295,646 GBP2024-09-30
Net Current Assets/Liabilities
-60,302 GBP2025-09-30
4,235,318 GBP2024-09-30
Total Assets Less Current Liabilities
-60,302 GBP2025-09-30
4,335,653 GBP2024-09-30
Net Assets/Liabilities
-60,302 GBP2025-09-30
4,335,653 GBP2024-09-30
Equity
Called up share capital
4,388,962 GBP2025-09-30
4,388,962 GBP2024-09-30
Capital redemption reserve
18 GBP2025-09-30
18 GBP2024-09-30
Retained earnings (accumulated losses)
-4,449,282 GBP2025-09-30
-53,327 GBP2024-09-30
Equity
-60,302 GBP2025-09-30
4,335,653 GBP2024-09-30
Amounts invested in assets
Cost valuation, Non-current
100,335 GBP2025-09-30
Non-current
100,335 GBP2024-09-30
Amounts owed by group undertakings and participating interests
4,295,620 GBP2024-09-30
Other Debtors
26 GBP2025-09-30
26 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2025-09-30
1 GBP2024-09-30
Other Creditors
Amounts falling due within one year
60,327 GBP2025-09-30
60,327 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2024-10-01 ~ 2025-09-30
Class 2 ordinary share
1 shares2024-10-01 ~ 2025-09-30
Related profiles found in government register
  • VEMOTION GROUP LIMITED
    Info
    VEMOTION LIMITED - 2017-07-31
    PINCO 2182 LIMITED - 2017-07-31
    Registered number 05203412
    Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York YO61 3FE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-11 and dissolved on 2026-02-17 (21 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • VEMOTION GROUP LIMITED
    S
    Registered number 05023412
    Unit 5, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, England, YO61 3FE
    Private Limited Company in Companies House, England
    CIF 1
  • VEMOTION GROUP LIMITED
    S
    Registered number 05203412
    Unit 5, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England, YO61 3FE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VEMOTION INTERACTIVE LIMITED
    - now 05147642
    VEMOTION LIMITED - 2017-09-06
    VEMOTION INTERACTIVE LIMITED - 2017-07-31
    PINCO 2144 LIMITED - 2004-06-24
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Liquidation Corporate (10 parents)
    Person with significant control
    2024-05-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    VEMOTION LIMITED
    - now 04366294 05147642... (more)
    VEMOTION FN LIMITED - 2022-04-07
    VEMOTION LIMITED - 2004-09-28
    Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2025-03-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.