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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.

Parent entities and officers
Active 3
  • 1
    Mounzeo, Lazare
    Born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    SERCK HEAT TRANSFER LIMITED - 2003-10-01
    SHT - 1997-09-04
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Berry, James
    Cfo
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 2
    Norris, Martin
    Sales Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2007-06-30
    OF - Director → CIF 0
    Norris, Martin
    Director born in January 1969
    Individual (2 offsprings)
    icon of calendar 2018-01-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 3
    Mcmanamon, David
    Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-12-31
    OF - Director → CIF 0
    Mcmanamon, David
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Saunders, Colm John
    Accountant born in March 1972
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    Coste, Gerald
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Kress, Kolja
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 7
    Ayton, Mark
    General Manager born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Devereux, Paul Gerard
    Cfo born in June 1961
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2012-10-15
    OF - Director → CIF 0
  • 9
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Blanks, Cameron
    Executive born in August 1970
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2012-04-02
    OF - Director → CIF 0
  • 11
    Samhouri, Samir
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 13
    Jutha, Piyush Jayantilal Kanji
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 14
    Lloyd, David Anthony
    Executive born in February 1954
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2007-09-13
    OF - Director → CIF 0
    Lloyd, David Anthony
    Executive
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 15
    Mcgraw, David John
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2015-06-30
    OF - Director → CIF 0
    Mcgraw, David John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-02-09 ~ 2006-02-09
    PE - Nominee Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-09 ~ 2006-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XTRALIS HOLDINGS UK LIMITED

Previous name
VFS HOLDINGS UK LIMITED - 2007-06-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • XTRALIS HOLDINGS UK LIMITED
    Info
    VFS HOLDINGS UK LIMITED - 2007-06-25
    Registered number 05704221
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-09 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • XTRALIS HOLDINGS UK LIMITED
    S
    Registered number 05704221
    icon of addressXtralis (uk) Ltd, Peolpebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
    Private Limited Company in Companies House, England
    CIF 1
  • XTRALIS HOLDINGS UK LIMITED
    S
    Registered number 05704221
    icon of addressXtralis (uk) Ltd, Peoplebuilding, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BIGFORMAL LIMITED - 1987-08-28
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.