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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
Active 1
  • Yanez, Juana Josefina
    Director born in August 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    OF - Director → CIF 0
    Juana Josefina Yanez
    Born in August 1958
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Thain, James Andrew
    Director born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Fox (aka Lutsenko), Nataliia
    Director born in September 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2017-06-08
    OF - Director → CIF 0
    Mrs Nataliia Fox
    Born in September 1981
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-01-18 ~ 2017-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (525 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2004-11-15 ~ 2016-06-01
    PE - Nominee Secretary → CIF 0
  • 6
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2004-11-15 ~ 2016-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORLAND PEARCE SINCLAIR LIMITED

Previous name
VAST LTD - 2017-06-07
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
27,997 GBP2016-07-31
Fixed Assets
27,997 GBP2016-07-31
Debtors
132,665 GBP2016-07-31
Cash at bank and in hand
578,345 GBP2016-07-31
1 GBP2015-11-30
Current Assets
711,010 GBP2016-07-31
1 GBP2015-11-30
Current liabilities
-345,967 GBP2016-07-31
Net Current Assets/Liabilities
365,043 GBP2016-07-31
1 GBP2015-11-30
Total Assets Less Current Liabilities
393,040 GBP2016-07-31
1 GBP2015-11-30
Net assets/liabilities including pension asset/liability
393,040 GBP2016-07-31
1 GBP2015-11-30
Called-up share capital
1,000 GBP2016-07-31
1 GBP2015-11-30
Retained earnings
392,040 GBP2016-07-31
Shareholder's fund
393,040 GBP2016-07-31
1 GBP2015-11-30
Cost/valuation of tangible fixed assets
39,995 GBP2016-07-31
0 GBP2015-11-30
Depreciation of tangible fixed assets
11,998 GBP2016-07-31
0 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
11,998 GBP2015-12-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-07-31
1 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-07-31
1 GBP2015-11-30

  • NORLAND PEARCE SINCLAIR LIMITED
    Info
    VAST LTD - 2017-06-07
    Registered number 05286440
    icon of address14 Calreton House Boulevard Drive, London NW9 5QF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 and dissolved on 2023-08-08 (18 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.