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
    Duce, Roland John Bernard
    Business Development Manager born in December 1948
    Individual (77 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Devonshire House, 1 Devonshire Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Foord, Jonathan Dryden
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2015-06-16 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    Deeds-vincke, Patrick
    Company Director born in January 1960
    Individual
    Officer
    2008-02-21 ~ 2009-12-23
    OF - Director → CIF 0
  • 3
    Charalambous, Eleni
    Personal Assistant born in December 1954
    Individual
    Officer
    2006-04-26 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    Foord, Brian Dryden
    Chartered Surveyor born in November 1938
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Duce, Alexander John
    British born in June 1980
    Individual (84 offsprings)
    Officer
    2015-06-16 ~ 2018-04-26
    OF - Director → CIF 0
  • 6
    Engelbert, Hendrik
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 7
    1, Devonshire Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-04-22 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Devonshire House 1 Devonshire Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-24 ~ 2006-03-30
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-24 ~ 2006-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VAXTON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
245 GBP2023-06-30
245 GBP2022-06-30
Creditors
Current
1,919,516 GBP2023-06-30
1,919,516 GBP2022-06-30
Net Current Assets/Liabilities
-1,919,271 GBP2023-06-30
Total Assets Less Current Liabilities
-1,919,271 GBP2023-06-30
-1,919,271 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
-1,919,271 GBP2023-06-30
-1,919,271 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30

  • VAXTON LIMITED
    Info
    Registered number 05755398
    11a 11a Ironmonger Street, Stamford, Lincolnshire PE9 1PL
    Private Limited Company incorporated on 2006-03-24 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.