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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 2
Ward, Michael James
Born in January 1959Individual (1135 offsprings)Officer2012-10-05 ~ 2012-11-28OF - Director → CIF 0 - 3
Symons, Barry Alan
Chartered Accountant born in July 1970Individual (54 offsprings)Officer2017-10-25 ~ 2018-12-31OF - Director → CIF 0 - 4
Baptie, Thomas Andrew
Born in April 1984Individual (46 offsprings)Officer2022-04-29 ~ nowOF - Director → CIF 0Baptie, Thomas
Individual (46 offsprings)Officer2017-10-25 ~ 2023-11-20OF - Secretary → CIF 0 - 5
Saklad, Scott Ryan
Ceo born in May 1972Individual (70 offsprings)Officer2019-01-01 ~ 2022-04-29OF - Director → CIF 0 - 6
Clancy, Richard
Born in July 1973Individual (71 offsprings)Officer2017-10-25 ~ nowOF - Director → CIF 0 - 7
Bunster Echenique, Diego Jose
Born in November 1983Individual (27 offsprings)Officer2025-05-01 ~ nowOF - Director → CIF 0 - 8
Gatter, Matthew John
Director born in June 1967Individual (7 offsprings)Officer2012-10-29 ~ 2017-10-25OF - Director → CIF 0Gatter, Matthew John
Individual (7 offsprings)Officer2012-11-28 ~ 2017-10-25OF - Secretary → CIF 0Mr Matthew John Gatter
Born in June 1967Individual (7 offsprings)Person with significant control2016-10-05 ~ 2017-10-25PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9HBJGW INCORPORATIONS LIMITED - 2011-05-11GW INCORPORATIONS LIMITED - 2006-03-10One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (13 parents, 1590 offsprings)Officer2012-10-05 ~ 2012-11-28OF - Director → CIF 0
- 10HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11GW SECRETARIES LIMITED - 2006-03-10One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (49 parents, 2068 offsprings)Officer2012-10-05 ~ 2012-11-28OF - Secretary → CIF 0
- 11RIDGEBOOK LIMITED - 2004-12-13Gladstone House, Hithercroft Road, Wallingford, EnglandActive Corporate (20 parents, 49 offsprings)Person with significant control2017-10-25 ~ 2025-01-01PE - Ownership of shares – 75% or more → CIF 0
- 12Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, Wiltshire, EnglandActive Corporate (14 parents, 21 offsprings)Person with significant control2025-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VESTA SOFTWARE GROUP LIMITED
Period: 2021-12-22 ~ now
Company number: 08242670
Registered names
VESTA SOFTWARE GROUP LIMITED - now
MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
ENSCO 958 LIMITED - 2012-11-12 08344524... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
VESTA SOFTWARE GROUP LIMITED
InfoMCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22ENSCO 958 LIMITED - 2021-12-22Registered number 08242670Stables 1 Howbery Park, Wallingford, Oxfordshire OX10 8BAPRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-02CIF 0VESTA SOFTWARE GROUP LIMITED
SRegistered number 08242670Stables 1, Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, United Kingdom, OX10 8BALimited Company in Companies House, United KingdomCIF 1VESTA SOFTWARE GROUP LIMITED
SRegistered number 08242670Stables 1, Howbery Park, Wallingford, England, OX10 8BAPrivate Limited Company in England And Wales, EnglandCIF 2Private Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
23
- 1
CERES SOFTWARE GROUP LTD
16391752Stables 1 Howbery Park, Wallingford, Oxfordshire, United KingdomActive Corporate (6 parents)Person with significant control2025-04-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
CONTRONICS LIMITED
01390386Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (18 parents)Person with significant control2025-01-01 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 3CASH REGISTERS (BUCCLEUCH) LIMITED - 2023-01-2532 Dryden Road, Units 1-5, Loanhead, Bilston Glen, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2025-01-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 4CUNNINGHAM CASH REGISTERS LIMITED - 2023-03-03Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (23 parents)Person with significant control2025-01-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 5THE VANTAGE POINT GROUP HOLDINGS LIMITED - 2020-09-25THE VANTAGE POINT GROUP LIMITED - 2010-11-17VANTAGE POINT LIMITED - 2009-03-04Stables 1 Howbery Park, Wallingford, Oxfordshire, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2024-05-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 6FIDELITY CRM LIMITED - 2017-10-16COMPUTERPOINT BUSINESS SYSTEMS LTD - 2000-02-08Stables 1 Howbery Park, Wallingford, Oxon, United KingdomActive Corporate (19 parents)Person with significant control2025-08-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7OHC HOLDINGS LIMITED - 2010-04-29Stables 1 Howbery Park, Wallingford, EnglandActive Corporate (13 parents)Person with significant control2026-03-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 8EDGER 519 LIMITED - 2005-12-07Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2025-01-01 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 9GREYCON CONSULTANTS LIMITED - 1994-08-23GREYCON LIMITED - 1985-02-01NULLHIGH LIMITED - 1984-12-07Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (23 parents)Person with significant control2025-01-01 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 10
HELLENIC SYSTEMS LTD
02316023Stables 1 Howbery Park, Wallingford, Oxfordshire, EnglandActive Corporate (16 parents)Person with significant control2025-01-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 11
HOSPITALITY TECH HOLDINGS LIMITED
12360644Stables 1 Howbery Park, Wallingford, Oxon, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2025-02-17 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 12
IMAGINET LIMITED
03042421Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (13 parents)Person with significant control2025-04-03 ~ nowCIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 13SHOW DATA TRADING LIMITED - 2012-01-13Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (19 parents)Person with significant control2025-01-01 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 14RETAIL & SPORTS SYSTEMS LIMITED - 2024-02-26Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (14 parents)Person with significant control2025-01-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 15
MACHINE MAX LIMITED
11322220Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (21 parents)Person with significant control2024-08-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 16MIDLAND CASH REGISTERS LIMITED - 1995-12-11GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1984-11-30TOFFEDUR LIMITED - 1978-12-31Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (23 parents, 3 offsprings)Person with significant control2024-11-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OE2016-11-09 ~ 2025-01-01CIF 24 - Ownership of shares – 75% or more → OE
- 17
MINE TECH SERVICES (UK) LIMITED
09280259Stables 1 Howbery Park, Wallingford, Oxon, United KingdomActive Corporate (9 parents)Person with significant control2025-11-07 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 18
MOTION SOFTWARE LIMITED
SC21828732 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, ScotlandActive Corporate (15 parents)Person with significant control2025-01-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 19
MWC PARTNERS LIMITED
08109129Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (9 parents)Person with significant control2024-07-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 20
PALLAS SOFTWARE GROUP LTD
16391755Stables 1 Howbery Park, Wallingford, Oxfordshire, United KingdomActive Corporate (6 parents)Person with significant control2025-04-16 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 21
POLLUTION MONITORS LIMITED
01979565Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2026-01-16 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 22
TUCASI LIMITED
05060375Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (20 parents)Person with significant control2025-01-01 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 23UNITY SOFTWARE LIMITED - 1995-03-21UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2025-01-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
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 5 April 2026 and
licensed under the Open Government Licence v3.0.