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
    Stewart, James, Dr
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - secretary → CIF 0
  • 2
    Price, Benedict James
    Director born in June 1967
    Individual (25 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    CAREBUY LIMITED - 1997-09-16
    9-15, Neal Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ 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 4
  • 1
    Defries, Gerald Michael
    Accountants born in February 1950
    Individual (11 offsprings)
    Officer
    2008-10-06 ~ 2024-10-29
    OF - director → CIF 0
  • 2
    Clevely, Barnabas Paul
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2024-10-29
    OF - director → CIF 0
    Mr Barnabas Clevely
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-10 ~ 2008-10-03
    PE - secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2008-09-10 ~ 2008-10-03
    PE - director → CIF 0
parent relation
Company in focus

VITAPLEX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
500 GBP2023-12-31
500 GBP2022-12-31
Debtors
500 GBP2023-12-31
500 GBP2022-12-31
Net Current Assets/Liabilities
500 GBP2023-12-31
500 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
500 GBP2022-12-31
Investments in Group Undertakings
500 GBP2023-12-31
500 GBP2022-12-31

Related profiles found in government register
  • VITAPLEX LIMITED
    Info
    Registered number 06693417
    9-15 Neal Street, London WC2H 9QL
    Private Limited Company incorporated on 2008-09-10 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • VITAPLEX LIMITED
    S
    Registered number 06693417
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom, NW11 0EA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9-15 Neal Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    267,068 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.