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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Kotze, Deon
    Born in March 1963
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Silvester, Paul David
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2016-08-04
    OF - Director → CIF 0
    Silvester, Paul David
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 3
    Singh, Umesh Kumar
    Cfo born in July 1953
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Rapperport, Jamie
    Financial Controller born in May 1958
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Lustig, Neil, President And Ceo
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2014-11-05
    OF - Director → CIF 0
  • 6
    Story, Sian Elisabeth
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Saltzman, Eric Todd
    Cfo Chief Financial Officer born in August 1962
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2006-11-02
    OF - Director → CIF 0
    Saltzman, Eric Todd
    Cfo Chief Financial Officer
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 8
    Stern, Andrew
    Financial Controller born in November 1955
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Agle, Brian Elmer
    None Supplied born in October 1962
    Individual (17 offsprings)
    Officer
    2015-05-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Baxter, Richard Alistair
    Solictor born in May 1962
    Individual (260 offsprings)
    Officer
    2006-02-28 ~ 2006-04-03
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Solictor
    Individual (260 offsprings)
    Officer
    2006-02-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 11
    Russell, Christine Ann
    Chief Financial Officer And Secreta born in August 1949
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Amirrezvani, Seyed Amir
    Vp & General Manager born in September 1979
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2025-06-02
    OF - Director → CIF 0
  • 13
    Tomei, Steve
    Accountant born in July 1954
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 14
    Slosse, Bruno
    Chief Executive Officer born in April 1969
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 15
    Schmit, Pierre Ralph Douglas
    General Manager born in April 1953
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2006-11-16
    OF - Director → CIF 0
  • 16
    Horner, Mark Anthony
    Chief Executive Officer born in August 1959
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 17
    Malick, Eric
    None Supplied born in July 1966
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2015-05-05
    OF - Director → CIF 0
  • 18
    Hauptman, Michael Wayne
    Attorney (California) born in September 1971
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 19
    Kellenberger, Dayton Scott
    Chief Financial Officer born in July 1986
    Individual (2 offsprings)
    Officer
    2020-05-18 ~ 2024-01-12
    OF - Director → CIF 0
  • 20
    Cichon, Marcin
    Managing Director born in January 1968
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2010-10-31
    OF - Director → CIF 0
  • 21
    Oosterhouse, John
    Cfo born in June 1964
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Tipton, Jessica Jean, General Counsel
    General Counsel born in December 1981
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2018-10-05
    OF - Director → CIF 0
    Tipton, Jessica Jean, General Counsel
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 23
    De Bruijn, Maarten Willem
    Vice President born in July 1978
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2018-10-05
    OF - Director → CIF 0
  • 24
    Thielking, Kristin Ann, Chief People Officer
    Chief People Officer born in August 1969
    Individual (1 offspring)
    Officer
    2023-05-05 ~ 2024-03-08
    OF - Director → CIF 0
  • 25
    Crites, Alan Warren
    Manager born in May 1952
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 26
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (257 offsprings)
    Officer
    2006-02-28 ~ 2006-04-03
    OF - Director → CIF 0
  • 27
    401 East Middlefield Road, Mountain View, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    FW STEPHENS (SECRETARIAL) LIMITED - now 02191053
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    3rd, Floor 24 Chiswell Street, London, United Kingdom
    Active Corporate (27 parents, 73 offsprings)
    Officer
    2006-11-02 ~ 2011-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VENDAVO UK LIMITED

Period: 2006-03-30 ~ now
Company number: 05724979
Registered names
VENDAVO UK LIMITED - now
STEVTON (NO. 347) LIMITED - 2006-03-30 05724937... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment
30,595 GBP2024-12-31
28,734 GBP2023-12-31
Fixed Assets - Investments
7,340 GBP2024-12-31
7,340 GBP2023-12-31
Fixed Assets
37,935 GBP2024-12-31
36,074 GBP2023-12-31
Debtors
Current
7,518,050 GBP2024-12-31
7,018,196 GBP2023-12-31
Cash at bank and in hand
34,879 GBP2024-12-31
84,042 GBP2023-12-31
Current Assets
7,552,929 GBP2024-12-31
7,102,238 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,656,643 GBP2023-12-31
Net Current Assets/Liabilities
3,849,672 GBP2024-12-31
3,445,595 GBP2023-12-31
Total Assets Less Current Liabilities
3,887,607 GBP2024-12-31
3,481,669 GBP2023-12-31
Net Assets/Liabilities
3,887,607 GBP2024-12-31
3,473,799 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
3,887,606 GBP2024-12-31
3,473,798 GBP2023-12-31
3,178,465 GBP2023-01-01
Profit/Loss
275,258 GBP2024-01-01 ~ 2024-12-31
165,988 GBP2023-01-01 ~ 2023-12-31
Equity
3,887,607 GBP2024-12-31
3,473,799 GBP2023-12-31
3,178,466 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
275,258 GBP2024-01-01 ~ 2024-12-31
165,988 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
275,258 GBP2024-01-01 ~ 2024-12-31
165,988 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
275,258 GBP2024-01-01 ~ 2024-12-31
165,988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
96,268 GBP2024-12-31
80,695 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-8,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
51,961 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
20,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-6,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
65,673 GBP2024-12-31
Property, Plant & Equipment
Computers
30,595 GBP2024-12-31
28,734 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,491,523 GBP2024-12-31
6,967,814 GBP2023-12-31
Other Debtors
Current
23,633 GBP2024-12-31
34,389 GBP2023-12-31
Prepayments/Accrued Income
Current
2,894 GBP2024-12-31
15,993 GBP2023-12-31
Cash and Cash Equivalents
34,879 GBP2024-12-31
84,042 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,702 GBP2024-12-31
68,345 GBP2023-12-31
Amounts owed to group undertakings
Current
2,773,578 GBP2024-12-31
2,752,846 GBP2023-12-31
Corporation Tax Payable
Current
142,472 GBP2024-12-31
176,500 GBP2023-12-31
Taxation/Social Security Payable
Current
118,631 GBP2024-12-31
39,357 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
649,874 GBP2024-12-31
619,595 GBP2023-12-31
Creditors
Current
3,703,257 GBP2024-12-31
3,656,643 GBP2023-12-31
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 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • VENDAVO UK LIMITED
    Info
    STEVTON (NO. 347) LIMITED - 2006-03-30
    Registered number 05724979
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.