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
    Sharples, Vanessa Claire
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Claire Sharples
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Christou, Chris
    Individual (19 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Sharples, Patrick David
    Professional Coach born in April 1976
    Individual (3 offsprings)
    Officer
    2014-07-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VELSWOOD HOLDING CO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
700,000 GBP2023-10-31
700,000 GBP2022-10-31
Fixed Assets
700,000 GBP2023-10-31
700,000 GBP2022-10-31
Total Assets Less Current Liabilities
700,000 GBP2023-10-31
700,000 GBP2022-10-31
Net Assets/Liabilities
700,000 GBP2023-10-31
700,000 GBP2022-10-31
Equity
Called up share capital
4,280 GBP2023-10-31
4,280 GBP2022-10-31
Share premium
695,720 GBP2023-10-31
695,720 GBP2022-10-31
Equity
700,000 GBP2023-10-31
700,000 GBP2022-10-31
Amounts invested in assets
Cost valuation, Non-current
700,000 GBP2023-10-31
Non-current
700,000 GBP2023-10-31
700,000 GBP2022-10-31

Related profiles found in government register
  • VELSWOOD HOLDING CO LIMITED
    Info
    Registered number 06703941
    Bank House, 9 Dicconson Terrace, Lytham St Annes, Lancashire FY8 5JY
    Private Limited Company incorporated on 2008-09-22 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • VELSWOOD HOLDING CO
    S
    Registered number 6703941
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, England, FY8 5JY
    Limited Company in England Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DALMENY HOTEL LIMITED - 1984-06-06
    Bank House, 9 Dicconson Terrace, Lytham St Annes, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    38,410 GBP2022-11-01 ~ 2023-10-31
    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.