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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 13
  • 1
    Shave, Thomas Ruthven
    Born in May 1982
    Individual (15 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Knock, Benjamin, Mr.
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Sweet, Jon Charles
    Company Director born in March 1967
    Individual (15 offsprings)
    Officer
    2019-05-13 ~ 2025-02-25
    OF - Director → CIF 0
  • 4
    Tavares Pessoa Principe Ferreira Goncalves Da Rocha, Mariana
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Kozanitis, Andreas, Mr.
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Andreas Kozanitis
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Kissling, Virginia Buckner, Ms.
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2025-02-25
    OF - Director → CIF 0
  • 7
    Ryan, George Brinton
    Born in February 1964
    Individual (21 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
    Mr George Brinton Ryan
    Born in February 1964
    Individual (21 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2006-09-27 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Flat 3, 49 Leamington Road Villas, London
    Corporate (1 offspring)
    Officer
    2004-11-10 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 10
    CAMDEN COMPANY SERVICES LIMITED
    02268499
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (63 offsprings)
    Officer
    2006-01-17 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 11
    PEMEX SERVICES LIMITED
    05349761
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (5 parents, 1128 offsprings)
    Officer
    2004-11-10 ~ 2004-11-10
    OF - Nominee Director → CIF 0
    2004-11-10 ~ 2004-11-10
    OF - Nominee Secretary → CIF 0
  • 12
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (1094 offsprings)
    Officer
    2004-11-10 ~ 2004-11-10
    OF - Nominee Director → CIF 0
  • 13
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (34 parents, 639 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VAT SYSTEMS LIMITED

Period: 2005-09-30 ~ now
Company number: 05282525
Registered names
VAT SYSTEMS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
273,401 GBP2024-12-31
292,224 GBP2023-12-31
Cash at bank and in hand
428,687 GBP2024-12-31
497,305 GBP2023-12-31
Current Assets
702,088 GBP2024-12-31
789,529 GBP2023-12-31
Net Current Assets/Liabilities
-132,204 GBP2024-12-31
24,804 GBP2023-12-31
Total Assets Less Current Liabilities
-132,204 GBP2024-12-31
24,804 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-133,204 GBP2024-12-31
23,804 GBP2023-12-31
Equity
-132,204 GBP2024-12-31
24,804 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
87,321 GBP2024-12-31
61,724 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
182,328 GBP2024-12-31
211,087 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,752 GBP2024-12-31
19,413 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
273,401 GBP2024-12-31
292,224 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,940 GBP2024-12-31
Amounts owed to group undertakings
Current
571,866 GBP2024-12-31
456,621 GBP2023-12-31
Other Taxation & Social Security Payable
Current
500 GBP2023-12-31
Other Creditors
Current
252,486 GBP2024-12-31
307,604 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • VAT SYSTEMS LIMITED
    Info
    OPTIMAL VAT SYSTEMS LIMITED - 2005-09-30
    Registered number 05282525
    100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.