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 2
  • 1
    Hall, Phillip
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Damian Thomas
    Consultant born in February 1969
    Individual (8 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
    Gill, Damian
    Individual (8 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Barak, Asher
    Attorney born in September 1958
    Individual
    Officer
    2018-04-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Solinsky, Allan
    Company Director born in September 1945
    Individual (17 offsprings)
    Officer
    2013-06-01 ~ 2015-11-02
    OF - Director → CIF 0
    2018-05-10 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Moskowitz, Morris
    Business Executive born in May 1956
    Individual (6 offsprings)
    Officer
    2014-08-21 ~ 2018-08-08
    OF - Director → CIF 0
    Mr Morris Moskowitz
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Macgregor, Bannor Michael
    Business Consultant born in May 1965
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2021-07-07
    OF - Director → CIF 0
  • 5
    Brezel, Yaakov
    Company Director born in June 1965
    Individual
    Officer
    2018-05-07 ~ 2018-05-07
    OF - Director → CIF 0
  • 6
    Fried, Salomon
    Rabbinical Arbitrator born in March 1946
    Individual
    Officer
    2016-12-01 ~ 2018-08-09
    OF - Director → CIF 0
  • 7
    Damian Gill
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-05-29 ~ 2022-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2012-11-29 ~ 2013-05-09
    OF - Director → CIF 0
  • 9
    Quartararo, Philip, Director
    Consultant born in January 1956
    Individual
    Officer
    2018-05-11 ~ 2018-08-10
    OF - Director → CIF 0
  • 10
    Davies, Brett, Director
    Consultant born in September 1958
    Individual
    Officer
    2018-05-11 ~ 2018-08-10
    OF - Director → CIF 0
  • 11
    Tesler, Simon
    Company Director born in October 1946
    Individual (31 offsprings)
    Officer
    2012-11-29 ~ 2018-08-09
    OF - Director → CIF 0
  • 12
    ALBION COMPANY SERVICES LIMITED
    149, Albion Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -120,436 GBP2023-06-30
    Officer
    2018-05-10 ~ 2018-05-10
    PE - Secretary → CIF 0
  • 13
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2015-11-06 ~ 2018-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

VASTECH HOLDINGS LTD

Previous name
ARCADE ENGINEERING SERVICES LTD - 2013-05-14
Standard Industrial Classification
71200 - Technical Testing And Analysis
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02020-12-01 ~ 2021-11-30
02019-12-01 ~ 2020-11-30
Property, Plant & Equipment
364 GBP2020-11-30
Fixed Assets
364 GBP2020-11-30
Debtors
30,402 GBP2021-11-30
30,402 GBP2020-11-30
Creditors
Current
502,602 GBP2021-11-30
491,232 GBP2020-11-30
Net Current Assets/Liabilities
-472,200 GBP2021-11-30
-460,830 GBP2020-11-30
Total Assets Less Current Liabilities
-472,200 GBP2021-11-30
-460,466 GBP2020-11-30
Equity
Called up share capital
393,850 GBP2021-11-30
393,850 GBP2020-11-30
Share premium
2,841,229 GBP2021-11-30
2,841,229 GBP2020-11-30
Retained earnings (accumulated losses)
-3,707,279 GBP2021-11-30
-3,695,545 GBP2020-11-30
Equity
-472,200 GBP2021-11-30
-460,466 GBP2020-11-30
Intangible Assets - Gross Cost
Other than goodwill
124,844 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
124,844 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,798 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,798 GBP2021-11-30
1,434 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
364 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Plant and equipment
364 GBP2020-11-30
Other Debtors
Amounts falling due within one year, Current
30,402 GBP2021-11-30
30,402 GBP2020-11-30
Trade Creditors/Trade Payables
Current
10,420 GBP2021-11-30
Other Creditors
Current
492,182 GBP2021-11-30
491,232 GBP2020-11-30

Related profiles found in government register
  • VASTECH HOLDINGS LTD
    Info
    ARCADE ENGINEERING SERVICES LTD - 2013-05-14
    Registered number 08312665
    Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG
    Private Limited Company incorporated on 2012-11-29 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • VASTECH HOLDINGS LTD
    S
    Registered number 08312665
    149, Albion Road, London, United Kingdom, N16 9JU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REVELLA ENGINEERING SERVICES LTD - 2013-05-09
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,070 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.