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 3
  • 1
    Tucker, Benjamin Philip
    Sales Director born in September 1986
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - director → CIF 0
    Mr Benjamin Philip Tucker
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2023-07-11 ~ 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
    Nolan, Anthony Martin
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2022-02-08 ~ now
    OF - director → CIF 0
    Nolan, Anthony Martin
    Individual (14 offsprings)
    Officer
    2022-02-08 ~ now
    OF - secretary → CIF 0
    Mr Anthony Martin Nolan
    Born in May 1962
    Individual (14 offsprings)
    Person with significant control
    2022-02-08 ~ 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
  • 3
    Divall, Robert James
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ now
    OF - director → CIF 0
    Mr Robert Divall
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2022-02-08 ~ 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 7
  • 1
    Watts, Susan Elizabeth
    Retired born in April 1939
    Individual
    Officer
    2005-11-25 ~ 2008-09-02
    OF - director → CIF 0
    Watts, Susan Elizabeth
    Individual
    Officer
    2005-11-25 ~ 2008-09-02
    OF - secretary → CIF 0
  • 2
    Trounce, Matthew Brett, Mr.
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2008-09-02 ~ 2022-02-08
    OF - director → CIF 0
    Mr. Matthew Brett Trounce
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-11-24 ~ 2022-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Helen Patricia Nolan
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2022-02-08 ~ 2022-02-08
    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
  • 4
    Mitchell, Christopher Stephen
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2013-09-10 ~ 2023-07-11
    OF - director → CIF 0
  • 5
    Hawkins, Joan
    Retired born in July 1923
    Individual
    Officer
    2005-11-25 ~ 2013-03-19
    OF - director → CIF 0
  • 6
    March, David Read
    Retired born in April 1936
    Individual
    Officer
    2005-11-25 ~ 2008-09-02
    OF - director → CIF 0
  • 7
    Clements, Nicola Toni
    Account Manager born in May 1978
    Individual (1 offspring)
    Officer
    2008-09-02 ~ 2022-04-12
    OF - director → CIF 0
    Clements, Nicola Toni
    Account Manager
    Individual (1 offspring)
    Officer
    2008-09-02 ~ 2022-02-08
    OF - secretary → CIF 0
    Ms Nicola Toni Clements
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-11-24 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VYVYAN HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
69 GBP2023-11-30
69 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-11-30
3 shares2022-11-30

  • VYVYAN HOUSE LIMITED
    Info
    Registered number 05636146
    Ground Floor Flat Vyvyan House, Clifton Park, Bristol BS8 3BZ
    Private Limited Company incorporated on 2005-11-25 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.