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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 2
  • 1
    Kotze, Deon
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Story, Sian Elisabeth
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Thielking, Kristin Ann, Chief People Officer
    Chief People Officer born in August 1969
    Individual
    Officer
    icon of calendar 2023-05-05 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Russell, Christine Ann
    Chief Financial Officer And Secreta born in August 1949
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Cichon, Marcin
    Managing Director born in January 1968
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    Horner, Mark Anthony
    Chief Executive Officer born in August 1959
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 5
    Schmit, Pierre Ralph Douglas
    General Manager born in April 1953
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-11-16
    OF - Director → CIF 0
  • 6
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2006-04-03
    OF - Director → CIF 0
  • 7
    Stern, Andrew
    Financial Controller born in November 1955
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Tipton, Jessica Jean, General Counsel
    General Counsel born in December 1981
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2018-10-05
    OF - Director → CIF 0
    Tipton, Jessica Jean, General Counsel
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 9
    Baxter, Richard Alistair
    Solictor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2006-04-03
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Solictor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 10
    Kellenberger, Dayton Scott
    Chief Financial Officer born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-18 ~ 2024-01-12
    OF - Director → CIF 0
  • 11
    Malick, Eric
    None Supplied born in July 1966
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2015-05-05
    OF - Director → CIF 0
  • 12
    De Bruijn, Maarten Willem
    Vice President born in July 1978
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2018-10-05
    OF - Director → CIF 0
  • 13
    Crites, Alan Warren
    Manager born in May 1952
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 14
    Tomei, Steve
    Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 15
    Saltzman, Eric Todd
    Cfo Chief Financial Officer born in August 1962
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-11-02
    OF - Director → CIF 0
    Saltzman, Eric Todd
    Cfo Chief Financial Officer
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 16
    Singh, Umesh Kumar
    Cfo born in July 1953
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Hauptman, Michael Wayne
    Attorney (California) born in September 1971
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 18
    Silvester, Paul David
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2016-08-04
    OF - Director → CIF 0
    Silvester, Paul David
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 19
    Rapperport, Jamie
    Financial Controller born in May 1958
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2013-03-15
    OF - Director → CIF 0
  • 20
    Oosterhouse, John
    Cfo born in June 1964
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Amirrezvani, Seyed Amir
    Vp & General Manager born in September 1979
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2025-06-02
    OF - Director → CIF 0
  • 22
    Slosse, Bruno
    Chief Executive Officer born in April 1969
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 23
    Lustig, Neil, President And Ceo
    Born in March 1961
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2014-11-05
    OF - Director → CIF 0
  • 24
    Agle, Brian Elmer
    None Supplied born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 25
    icon of address401 East Middlefield Road, Mountain View, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-03-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    FW STEPHENS (SECRETARIAL) LIMITED - now
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    icon of address3rd, Floor 24 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-11-02 ~ 2011-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

VENDAVO UK LIMITED

Previous name
STEVTON (NO. 347) LIMITED - 2006-03-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
292023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment
28,734 GBP2023-12-31
34,252 GBP2022-12-31
Fixed Assets - Investments
7,340 GBP2023-12-31
7,340 GBP2022-12-31
Fixed Assets
36,074 GBP2023-12-31
41,592 GBP2022-12-31
Debtors
Current
7,018,196 GBP2023-12-31
6,413,306 GBP2022-12-31
Cash at bank and in hand
84,042 GBP2023-12-31
114,963 GBP2022-12-31
Current Assets
7,102,238 GBP2023-12-31
6,528,269 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,656,643 GBP2023-12-31
Net Current Assets/Liabilities
3,445,595 GBP2023-12-31
3,136,874 GBP2022-12-31
Total Assets Less Current Liabilities
3,481,669 GBP2023-12-31
3,178,466 GBP2022-12-31
Net Assets/Liabilities
3,473,799 GBP2023-12-31
3,178,466 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
3,473,798 GBP2023-12-31
3,178,465 GBP2022-12-31
2,898,029 GBP2022-01-01
Profit/Loss
165,988 GBP2023-01-01 ~ 2023-12-31
147,863 GBP2022-01-01 ~ 2022-12-31
Equity
3,473,799 GBP2023-12-31
3,178,466 GBP2022-12-31
2,898,030 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
165,988 GBP2023-01-01 ~ 2023-12-31
147,863 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
165,988 GBP2023-01-01 ~ 2023-12-31
147,863 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
165,988 GBP2023-01-01 ~ 2023-12-31
147,863 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
80,695 GBP2023-12-31
81,862 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-16,391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
47,610 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-13,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
51,961 GBP2023-12-31
Property, Plant & Equipment
Computers
28,734 GBP2023-12-31
34,252 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,967,814 GBP2023-12-31
6,383,049 GBP2022-12-31
Other Debtors
Current
34,389 GBP2023-12-31
24,678 GBP2022-12-31
Prepayments/Accrued Income
Current
15,993 GBP2023-12-31
5,579 GBP2022-12-31
Cash and Cash Equivalents
84,042 GBP2023-12-31
114,963 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,345 GBP2023-12-31
65,312 GBP2022-12-31
Amounts owed to group undertakings
Current
2,752,846 GBP2023-12-31
2,733,104 GBP2022-12-31
Corporation Tax Payable
Current
176,500 GBP2023-12-31
78,053 GBP2022-12-31
Taxation/Social Security Payable
Current
39,357 GBP2023-12-31
102,209 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
619,595 GBP2023-12-31
412,717 GBP2022-12-31
Creditors
Current
3,656,643 GBP2023-12-31
3,391,395 GBP2022-12-31
Net Deferred Tax Liability/Asset
-7,870 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,870 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • VENDAVO UK LIMITED
    Info
    STEVTON (NO. 347) LIMITED - 2006-03-30
    Registered number 05724979
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.