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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 5
  • 1
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (24 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Richard
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Schilizzi, John
    Individual (27 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (25 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    CONSTELLATION SOFTWARE UK HOLDCO LTD 09206065 06483887
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, Wiltshire, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Baptie, Thomas
    Individual (24 offsprings)
    Officer
    2017-10-25 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 3
    Symons, Barry Alan
    Chartered Accountant born in July 1970
    Individual (26 offsprings)
    Officer
    2017-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Gatter, Matthew John
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2012-10-29 ~ 2017-10-25
    OF - Director → CIF 0
    Gatter, Matthew John
    Individual (5 offsprings)
    Officer
    2012-11-28 ~ 2017-10-25
    OF - Secretary → CIF 0
    Mr Matthew John Gatter
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-10-05 ~ 2017-10-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    2012-10-05 ~ 2012-11-28
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (29 parents, 491 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-10-05 ~ 2012-11-28
    PE - Secretary → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-10-05 ~ 2012-11-28
    PE - Director → CIF 0
  • 8
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    2017-10-25 ~ 2025-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VESTA SOFTWARE GROUP LIMITED

Previous names
MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
ENSCO 958 LIMITED - 2012-11-12 00512966, 00980794, 01229038... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • VESTA SOFTWARE GROUP LIMITED
    Info
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    ENSCO 958 LIMITED - 2021-12-22
    Registered number 08242670
    Stables 1 Howbery Park, Wallingford, Oxfordshire OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • VESTA SOFTWARE GROUP LIMITED
    S
    Registered number 08242670
    Stables 1, Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, United Kingdom, OX10 8BA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • VESTA SOFTWARE GROUP LIMITED
    S
    Registered number 08242670
    Stables 1, Howbery Park, Wallingford, England, OX10 8BA
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • VESTA SOFTWARE GROUP LIMITED
    S
    Registered number 08242670
    Stables 1, Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    CERES SOFTWARE GROUP LTD
    16391752
    Stables 1 Howbery Park, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CONTRONICS LIMITED
    01390386
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Equity (Company account)
    640,494 GBP2020-03-31
    Person with significant control
    2025-01-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    CRB CUNNINGHAMS LIMITED
    - now SC044087
    CASH REGISTERS (BUCCLEUCH) LIMITED - 2023-01-25
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    CUNNINGHAMS EPOS GROUP LIMITED
    - now 01221095
    CUNNINGHAM CASH REGISTERS LIMITED - 2023-03-03 01596629
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    DATAFLOW EVENTS LTD
    - now 03190002 08955687
    THE VANTAGE POINT GROUP HOLDINGS LIMITED - 2020-09-25
    THE VANTAGE POINT GROUP LIMITED - 2010-11-17 OC357212
    VANTAGE POINT LIMITED - 2009-03-04 06812870
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    562,717 GBP2024-05-31
    Person with significant control
    2024-05-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    FIDELITY SYSTEMS LIMITED
    - now 03217771 03921465
    FIDELITY CRM LIMITED - 2017-10-16
    COMPUTERPOINT BUSINESS SYSTEMS LTD - 2000-02-08
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    308,360 GBP2024-12-31
    Person with significant control
    2025-08-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    GREEN 4 SOLUTIONS LIMITED
    - now 05515543
    EDGER 519 LIMITED - 2005-12-07 03166152, 04178791, 04207707... (more)
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    327,272 GBP2018-12-31
    Person with significant control
    2025-01-01 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    GREYCON LIMITED
    - now 01861647
    GREYCON CONSULTANTS LIMITED - 1994-08-23
    GREYCON LIMITED - 1985-02-01
    NULLHIGH LIMITED - 1984-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    HELLENIC SYSTEMS LTD
    02316023
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,757,038 GBP2023-06-29
    Person with significant control
    2025-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    HOSPITALITY TECH HOLDINGS LIMITED
    12360644
    Stables 1 Howbery Park, Wallingford, Oxon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,430 GBP2025-01-31
    Person with significant control
    2025-02-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    IMAGINET LIMITED
    03042421
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Equity (Company account)
    327,617 GBP2025-03-31
    Person with significant control
    2025-04-03 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    JONAS EVENT TECHNOLOGY LIMITED
    - now 07864900 06565756
    SHOW DATA SYSTEMS LIMITED
    - 2025-01-27 07864900 06565756, 04251511
    SHOW DATA TRADING LIMITED - 2012-01-13 04251511
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    JONAS SPORTS LIMITED
    - now 06762041
    RETAIL & SPORTS SYSTEMS LIMITED - 2024-02-26
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    682,558 GBP2019-11-30
    Person with significant control
    2025-01-01 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    MACHINE MAX LIMITED
    11322220
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,357,003 GBP2022-12-31
    Person with significant control
    2024-08-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    MCR SYSTEMS LIMITED
    - now 01349701
    MIDLAND CASH REGISTERS LIMITED - 1995-12-11
    GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1984-11-30
    TOFFEDUR LIMITED - 1978-12-31
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    MINE TECH SERVICES (UK) LIMITED
    09280259
    Unit2.1 Halton Mill, Halton, Lancaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,306 GBP2024-12-31
    Person with significant control
    2025-11-07 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    MOTION SOFTWARE LIMITED
    SC218287
    32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,092,068 GBP2019-11-28
    Person with significant control
    2025-01-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    MWC PARTNERS LIMITED
    08109129
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    349,687 GBP2016-06-30
    Person with significant control
    2024-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    PALLAS SOFTWARE GROUP LTD
    16391755
    Stables 1 Howbery Park, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    POLLUTION MONITORS LIMITED
    01979565
    Unit G3 The Mayford Centre, Mayford Green, Woking, Surrey
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    752,777 GBP2024-12-31
    Person with significant control
    2026-01-16 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 21
    TUCASI LIMITED
    05060375
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    UNIWARE SYSTEMS LIMITED
    - now 02890249
    UNITY SOFTWARE LIMITED - 1995-03-21
    UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,811 GBP2018-12-31
    Person with significant control
    2025-01-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 1
  • MCR SYSTEMS LIMITED
    - now 01349701
    MIDLAND CASH REGISTERS LIMITED - 1995-12-11
    GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1984-11-30
    TOFFEDUR LIMITED - 1978-12-31
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-09 ~ 2025-01-01
    CIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.