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
    Thomas, Carol-teigue Jean
    Lawyer born in June 1968
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Olmeta, Elias Eduardo
    Chief Financial Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2019-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reese, Samuel
    Chief Executive Officer (Ceo) born in August 1961
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Carr Jr, Richard Leroy
    President & Ceo born in July 1942
    Individual
    Officer
    2006-03-09 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
  • 3
    Pastor, Rafael
    Corporate Executive born in April 1950
    Individual
    Officer
    2006-03-09 ~ 2013-05-30
    OF - Director → CIF 0
  • 4
    Shapiro, Leon
    Ceo born in September 1958
    Individual
    Officer
    2013-05-30 ~ 2016-01-10
    OF - Director → CIF 0
  • 5
    Jacobson, Kenneth
    Chief Executive born in November 1951
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2008-04-07
    OF - Director → CIF 0
  • 6
    Paradowski, Michael Beau
    Accountant born in September 1970
    Individual
    Officer
    2018-02-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Randall, Ruby Lee
    Born in August 1962
    Individual
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Higham, James Gerard
    Individual
    Officer
    2006-03-09 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 9
    Schneider, Jerry Alan
    Cfo & Finance Executive born in December 1947
    Individual
    Officer
    2006-03-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Jacobsen, Brian
    Born in July 1972
    Individual
    Officer
    2012-11-30 ~ 2013-02-05
    OF - Director → CIF 0
  • 11
    Nelson, Travis
    Business Analyst born in February 1971
    Individual
    Officer
    2013-02-05 ~ 2018-01-29
    OF - Director → CIF 0
  • 12
    Sacks, Ian
    Private Equity born in January 1971
    Individual
    Officer
    2012-11-30 ~ 2018-02-08
    OF - Director → CIF 0
  • 13
    Mr Neal Moszkowski
    Born in January 1966
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
  • 14
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2012-08-17 ~ 2019-03-26
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 15
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2006-01-25 ~ 2006-03-09
    PE - Nominee Director → CIF 0
  • 16
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2006-01-25 ~ 2006-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISTAGE GROUP WORLDWIDE LIMITED

Previous name
VISTAGA GROUP WORLDWIDE LIMITED - 2006-03-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,797,359 GBP2018-03-31
2,797,359 GBP2017-03-31
Fixed Assets
2,797,359 GBP2018-03-31
2,797,359 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-10,043,920 GBP2018-03-31
-9,321,797 GBP2017-03-31
Net Current Assets/Liabilities
-10,043,920 GBP2018-03-31
-9,321,797 GBP2017-03-31
Total Assets Less Current Liabilities
-7,246,561 GBP2018-03-31
-6,524,438 GBP2017-03-31
Net Assets/Liabilities
-7,246,561 GBP2018-03-31
-6,524,438 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-7,246,661 GBP2018-03-31
-6,524,538 GBP2017-03-31
Equity
-7,246,561 GBP2018-03-31
-6,524,438 GBP2017-03-31
Amounts owed to group undertakings
Current
10,042,720 GBP2018-03-31
9,318,197 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2018-03-31
3,600 GBP2017-03-31
Creditors
Current
10,043,920 GBP2018-03-31
9,321,797 GBP2017-03-31

Related profiles found in government register
  • VISTAGE GROUP WORLDWIDE LIMITED
    Info
    VISTAGA GROUP WORLDWIDE LIMITED - 2006-03-09
    Registered number 05687025
    Vanbrugh House, Grange Drive, Hedge End, Hampshire SO30 2AF
    Private Limited Company incorporated on 2006-01-25 and dissolved on 2023-07-15 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • VISTAGE GROUP WORLDWIDE LIMITED
    S
    Registered number 05687025
    Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom, SO30 2AF
    Private Limited Company in Companies House, United Kingdom (England & Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEC GROUP WORLDWIDE LIMITED - 2006-03-31
    HACKREMCO (NO.1545) LIMITED - 1999-09-30
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.