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
    Hinks, Christopher James
    Company Director born in November 1981
    Individual (6 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Mr Christopher James Hinks
    Born in November 1981
    Individual (6 offsprings)
    Person with significant control
    2017-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Meikle, Lyle Robert
    Company Director born in October 1979
    Individual (7 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Mr Lyle Robert Meikle
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    2017-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Yelland, Anthony Robert
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2005-06-23 ~ 2017-02-16
    OF - Director → CIF 0
    Yelland, Anthony Robert
    Director
    Individual (3 offsprings)
    Officer
    2005-06-23 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 2
    Leahy, Ian Robert
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2005-06-23 ~ 2007-10-18
    OF - Director → CIF 0
    Leamy, Ian Robert
    Manager born in November 1968
    Individual (6 offsprings)
    Officer
    2008-12-16 ~ 2010-01-28
    OF - Director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-23 ~ 2005-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VITAL RELAY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
367,605 GBP2024-03-31
346,336 GBP2023-03-31
Total Assets Less Current Liabilities
219,247 GBP2024-03-31
198,818 GBP2023-03-31
Net Assets/Liabilities
196,902 GBP2024-03-31
180,514 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
367,605 GBP2024-03-31
346,336 GBP2023-03-31
Cost valuation
367,605 GBP2024-03-31
346,336 GBP2023-03-31

Related profiles found in government register
  • VITAL RELAY HOLDINGS LIMITED
    Info
    Registered number 05489232
    Unit 2 & 3 Heathcote House 13 Clothier Road, Brislington, Bristol, Avon BS4 5PS
    Private Limited Company incorporated on 2005-06-23 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • VITAL RELAY HOLDINGS LIMITED
    S
    Registered number 05489232
    Unit 2 & 3 Heathcote House, 13 Clothier Road, Brislington, Bristol, Avon, England, BS4 5PS
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 & 3 Heathcote House 13 Clothier Road, Brislington, Bristol, Avon, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    153,602 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.