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
    Smith, Kathleen Fiona
    Finance Director born in March 1975
    Individual (23 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Thomas Lawrence
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2024-09-10 ~ now
    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
  • 3
    Colby, Emma Jane
    Director born in April 1974
    Individual (29 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Emma Jane Colby
    Born in April 1974
    Individual (29 offsprings)
    Person with significant control
    2024-09-10 ~ now
    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
Ceased 4
  • 1
    Beckett, Simon William
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2011-10-13 ~ 2025-03-19
    OF - Director → CIF 0
  • 2
    Colby, Peter George
    Director born in February 1942
    Individual (12 offsprings)
    Officer
    2011-10-13 ~ 2024-01-14
    OF - Director → CIF 0
    Mr Peter George Colby Deceased
    Born in February 1942
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-10
    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
  • 3
    Sutton, Michael John
    Individual (10 offsprings)
    Officer
    2011-10-13 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 4
    Colby, Emma Jane
    Individual (29 offsprings)
    Officer
    2022-01-11 ~ 2024-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SAINT VINCENT HOLDINGS LIMITED

Previous names
SAINT VINCENT LIMITED - 2012-10-11
SAINT VINCENT HOLDINGS LIMITED - 2012-06-26
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SAINT VINCENT HOLDINGS LIMITED
    Info
    SAINT VINCENT LIMITED - 2012-10-11
    SAINT VINCENT HOLDINGS LIMITED - 2012-06-26
    Registered number 07809769
    School Lane, Sprowston, Norwich, Norfolk NR7 8TL
    Private Limited Company incorporated on 2011-10-13 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • SAINT VINCENT HOLDINGS LIMITED
    S
    Registered number 07809769
    C/o Grant Thornton, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, United Kingdom, NR3 1UB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SAINT VINCENT HOLDINGS LIMITED
    S
    Registered number 7809769
    School Lane, Sprowston, Norwich, England, NR7 8TL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • SAINT VINCENT HOLDINGS LIMITED
    S
    Registered number 07809769
    School Lane, Sprowston, Norwich, Norfolk, United Kingdom, NR7 8TL
    Corporate in Companies House, Great Britain
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -299 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2022-02-24 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    COLLEASE TRAILER RENTALS LIMITED - 2003-10-01
    COLLEASE LIMITED - 2000-06-12
    COL-LEASE LIMITED - 1996-05-29
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    C/o Knights Lowe The Beeches, 30 Bridge Street, Thetford, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LEY AGGREGATES LIMITED - 2023-03-29
    School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    CAPITAL ANGLIAN TRUCK & VAN LIMITED - 2009-01-06
    GLEBEMOUNT (FINANCE AND LEASING) LIMITED - 2008-07-02
    GLEBEMOUNT LIMITED - 1984-11-14
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    SAXON PLANT LIMITED - 2022-11-24
    School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    NORFOLK & SUFFOLK ESTATES LIMITED - 2011-11-02
    EAST ANGLIAN TRUCK SALES LIMITED - 1998-09-14
    ANGLIAN PORT LIMITED - 1997-04-02
    GROVEPOST LIMITED - 1996-12-13
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    WHITEHOUSE DISTRIBUTION CENTRE LIMITED - 2013-08-20
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    VEXI PARTS LIMITED - 2021-03-24
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    CERTAPOWER LIMITED - 2018-08-28
    THE LOWESTOFT THIRD CROSSING COMPANY LIMITED - 2016-11-04
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    COLLEASE TRAILER RENTALS LIMITED - 2003-10-01
    COLLEASE LIMITED - 2000-06-12
    COL-LEASE LIMITED - 1996-05-29
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    184,939 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-06-09
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    Special Flange Services Elevator Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    650,699 GBP2024-01-31
    Person with significant control
    2017-09-13 ~ 2019-01-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.