logo
explain how to read the page

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 4
  • 1
    Collery, Gavin Patrick
    Accountant Executive Director born in April 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Owen
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (225 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Rees, Nicholas Daryl
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2017-01-03
    OF - Director → CIF 0
  • 2
    Burgoyne, Jason Anthony
    Director born in May 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2021-11-15
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (27 offsprings)
    Officer
    2007-01-26 ~ 2022-03-14
    PE - Director → CIF 0
parent relation
Company in focus

VISTRA SECRETARIES (UK) LIMITED

Previous name
JORDAN SECRETARIES LIMITED - 2019-04-05
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • VISTRA SECRETARIES (UK) LIMITED
    Info
    JORDAN SECRETARIES LIMITED - 2019-04-05
    Registered number 06070096
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 and dissolved on 2023-02-21 (16 years). The company status is Dissolved.
    CIF 0
  • JORDAN SECRETARIES LIMITED
    S
    Registered number 06070096
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, Bs1 6fl, BS1 6FL
    UNITED KINGDOM
    CIF 1
  • JORDAN COMPANY SECRETARIES LIMITED
    S
    Registered number 0607006
    icon of address21, St Thomas Street, Bristol, BS1 6JS
    UNITED KINGDOM
    CIF 2
  • JORDAN COMPANY SECRETARIES LIMITED
    S
    Registered number 06070096
    icon of address21, St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    FLASKMIRROR LIMITED - 2007-07-23
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ 2016-04-25
    CIF 4 - Secretary → ME
  • 2
    icon of address10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-30 ~ 2018-05-30
    CIF 1 - Secretary → ME
  • 3
    SHIELD ASSET MANAGEMENT LIMITED - 2007-04-23
    icon of address16 Great Queen Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,177 GBP2024-06-30
    Officer
    icon of calendar 2008-11-19 ~ 2013-11-13
    CIF 2 - Secretary → ME
  • 4
    icon of address27 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2012-05-16
    CIF 3 - Nominee Secretary → ME
  • 5
    icon of address37 Hendre Road, Ashton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    258,083 GBP2024-12-31
    Officer
    icon of calendar 2013-04-17 ~ 2013-06-26
    CIF 5 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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