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
2
- 1
Mr Maurice Golker
Born in January 1971Individual (6 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Morris, Mark
Born in July 1968Individual (35 offsprings)Officer 2011-05-10 ~ nowOF - Director → CIF 0Mr Mark Morris
Born in July 1968Individual (35 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Kok, Cathelijne Charlotte
Company Director born in July 1976Individual (3 offsprings)Officer 2008-04-14 ~ 2011-05-10OF - Director → CIF 0Kok, Cathelijne Charlotte
Company DirectorIndividual (3 offsprings)Officer 2008-04-14 ~ 2011-05-10OF - Secretary → CIF 0 - 2
Golker, Maurice
Jt Managing Director born in January 1971Individual (6 offsprings)Officer 2004-12-07 ~ 2008-04-14OF - Director → CIF 0Golker, Maurice
Jt Managing DirectorIndividual (6 offsprings)Officer 2004-12-07 ~ 2008-04-14OF - Secretary → CIF 0 - 3
Morris, Mark
Joint Managing Director born in July 1968Individual (35 offsprings)Officer 2004-12-07 ~ 2008-04-14OF - Director → CIF 0 - 4
Van Ginkel, Jacobus Johannes
Company Director born in December 1958IndividualOfficer 2008-04-14 ~ 2011-05-10OF - Director → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2004-12-07 ~ 2004-12-07PE - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2004-12-07 ~ 2004-12-07PE - Nominee Secretary → CIF 0
Company in focus
VANDASHIELD LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
331,680 GBP2024-12-31
331,680 GBP2023-12-31
Debtors
3,070,854 GBP2024-12-31
2,974,891 GBP2023-12-31
Cash at bank and in hand
1,430,047 GBP2024-12-31
1,444,754 GBP2023-12-31
Current Assets
4,500,901 GBP2024-12-31
4,419,645 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,761,147 GBP2024-12-31
-4,762,347 GBP2023-12-31
Net Current Assets/Liabilities
-260,246 GBP2024-12-31
-342,702 GBP2023-12-31
Total Assets Less Current Liabilities
71,434 GBP2024-12-31
-11,022 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
71,334 GBP2024-12-31
-11,122 GBP2023-12-31
374,613 GBP2022-12-31
Equity
71,434 GBP2024-12-31
-11,022 GBP2023-12-31
Other Investments Other Than Loans
331,680 GBP2024-12-31
331,680 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
97,691 GBP2024-12-31
97,691 GBP2023-12-31
Other Debtors
Current
2,973,163 GBP2024-12-31
2,877,200 GBP2023-12-31
Other Creditors
Current
4,761,147 GBP2024-12-31
4,762,347 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Profit/Loss
82,456 GBP2024-01-01 ~ 2024-12-31
-385,735 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 05307155
VANDASHIELD LIMITED
InfoC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8ENPRIVATE LIMITED COMPANY incorporated on 2004-12-07 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0 VANDASHIELD LIMITED
SRegistered number 05307155C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8ENCompany Limited By Shares in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandDissolved Corporate (2 parents)Equity (Company account)42,370 GBP2023-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.