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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 13
  • 1
    Peto, Roland Harry Morton
    Director born in October 1982
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2022-05-13
    OF - Director → CIF 0
  • 2
    Stevenson, Heneage John
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Mr Heneage Stevenson
    Born in March 1978
    Individual (24 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Forwood, Edward Langton Homfray
    Investment Banker born in February 1958
    Individual (12 offsprings)
    Officer
    2005-06-06 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Blackford, Edwina
    Individual (7 offsprings)
    Officer
    2010-01-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Clark, Richard
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2022-05-13
    OF - Director → CIF 0
  • 6
    Stevenson, William Beckford James
    Born in November 1984
    Individual (9 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
    Mr William Stevenson
    Born in November 1984
    Individual (9 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wyatt, Richard Edward John
    Chairman born in April 1959
    Individual (31 offsprings)
    Officer
    2005-06-06 ~ 2016-02-29
    OF - Director → CIF 0
    Wyatt, Richard Edward John
    Chairman
    Individual (31 offsprings)
    Officer
    2005-06-06 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 8
    Mcneil, James John
    Investment Banker born in March 1960
    Individual (18 offsprings)
    Officer
    2005-06-06 ~ 2006-01-12
    OF - Director → CIF 0
  • 9
    Somerset, Charles Fitzroy
    Financial Analyst born in January 1981
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2014-02-06
    OF - Director → CIF 0
  • 10
    Stevenson, Henry Dennistoun, Lord
    Company Director born in July 1945
    Individual (41 offsprings)
    Officer
    2007-01-09 ~ 2012-11-28
    OF - Director → CIF 0
  • 11
    CLOACA MAXIMA LIMITED
    - now 03244550
    SRU (DENNIS STEVENSON) LIMITED - 1997-03-04
    3, Dean Trench Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Director → CIF 0
  • 13
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

VANNECK LIMITED

Period: 2016-02-25 ~ now
Company number: 05473044
Registered names
VANNECK LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Property, Plant & Equipment
280 GBP2022-12-31
456 GBP2021-12-31
Fixed Assets - Investments
1,473,709 GBP2022-12-31
1,174,823 GBP2021-12-31
Fixed Assets
1,473,989 GBP2022-12-31
1,175,279 GBP2021-12-31
Debtors
168,954 GBP2022-12-31
135,342 GBP2021-12-31
Cash at bank and in hand
1,310,119 GBP2022-12-31
823,219 GBP2021-12-31
Current Assets
1,479,073 GBP2022-12-31
958,561 GBP2021-12-31
Net Current Assets/Liabilities
1,073,814 GBP2022-12-31
658,262 GBP2021-12-31
Total Assets Less Current Liabilities
2,547,803 GBP2022-12-31
1,833,541 GBP2021-12-31
Net Assets/Liabilities
2,545,674 GBP2022-12-31
1,821,744 GBP2021-12-31
Equity
Called up share capital
25,876 GBP2022-12-31
34,500 GBP2021-12-31
Retained earnings (accumulated losses)
2,519,798 GBP2022-12-31
1,787,244 GBP2021-12-31
Equity
2,545,674 GBP2022-12-31
1,821,744 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.002022-01-01 ~ 2022-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
529 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
529 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
249 GBP2022-12-31
73 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249 GBP2022-12-31
73 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
176 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
280 GBP2022-12-31
456 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
1,475,709 GBP2022-12-31
Other Investments Other Than Loans
Non-current
1,473,709 GBP2022-12-31
1,174,823 GBP2021-12-31
Amounts invested in assets
Non-current
1,473,709 GBP2022-12-31
1,174,823 GBP2021-12-31
Trade Debtors/Trade Receivables
164,279 GBP2022-12-31
131,324 GBP2021-12-31
Other Debtors
4,675 GBP2022-12-31
4,018 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
184,492 GBP2022-12-31
132,429 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,773 GBP2022-12-31
6,717 GBP2021-12-31
Other Creditors
Amounts falling due within one year
215,994 GBP2022-12-31
161,153 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,129 GBP2022-12-31
11,797 GBP2021-12-31
Deferred Tax Liabilities
2,129 GBP2022-12-31
11,797 GBP2021-12-31
Related profiles found in government register
  • VANNECK LIMITED
    Info
    LOUDWATER INVESTMENT PARTNERS LIMITED - 2016-02-25
    PANMURE CAPITAL PARTNERS LIMITED - 2016-02-25
    MOORFIELDS ADVISORS LIMITED - 2016-02-25
    Registered number 05473044
    Little Tufton House, 3 Dean Trench Street, London SW1P 3HB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • VANNECK LIMITED
    S
    Registered number 05473044
    Little Tufton House, 3 Dean Trench Street, London, United Kingdom, SW1P 3HB
    CIF 1
  • VANNECK LIMITED
    S
    Registered number 05473044
    Little Tufton House, 3 Dean Trench Street, London, United Kingdom, SW1P 3HB
    Limited By Shares in Companies House, England
    CIF 2
  • VANNECK LTD
    S
    Registered number missing
    3, Dean Trench Street, London, England, SW1P 3HB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    606 CLUB LLP
    OC329339
    90 Lots Road, London
    Active Corporate (12 parents)
    Officer
    2014-05-28 ~ 2016-02-21
    CIF 5 - LLP Member → ME
  • 2
    LOUDWATER CAPITAL GP LIMITED
    08645270
    4th Floor, 58-59 Great Marlborough Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    LOUDWATER CAPITAL GP SCOTLAND LIMITED
    SC456392
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PITMORE RESIDENTIAL LLP
    OC394337
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    THE LIVING ROOM CINEMA CHIPPING NORTON LTD
    14110262
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Active Corporate (31 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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