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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 5
  • 1
    Bywater, John Andrew
    Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2014-08-14 ~ 2017-06-05
    OF - Director → CIF 0
  • 2
    Coleman, Ian
    Retired Financier born in February 1960
    Individual (13 offsprings)
    Officer
    2013-07-24 ~ 2020-07-31
    OF - Director → CIF 0
    Ian Coleman
    Born in February 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carter, Daniel Richard Edward
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
    Mr Daniel Richard Edward Carter
    Born in June 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Jones, Alan
    Accountant born in November 1946
    Individual (26 offsprings)
    Officer
    2014-02-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Mr Christopher Michael Davey
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2020-07-31 ~ 2024-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VIXBONA LIMITED

Period: 2013-07-24 ~ now
Company number: 08622313
Registered name
VIXBONA LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Amounts invested in assets
119 GBP2024-12-31
119 GBP2023-12-31
Cash at bank and in hand
93 GBP2024-12-31
93 GBP2023-12-31
Net Current Assets/Liabilities
-23 GBP2024-12-31
-23 GBP2023-12-31
Net Assets/Liabilities
96 GBP2024-12-31
96 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Amounts falling due within one year
16 GBP2024-12-31
16 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VIXBONA LIMITED
    Info
    Registered number 08622313
    Grayleas Smarts Hill, Penshurst, Tonbridge, Kent TN11 8EB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-24 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • VIXBONA LIMITED
    S
    Registered number 08622313
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VIXBONA LIMITED
    S
    Registered number 08622313
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLOUCESTER KING'S WALK LIMITED
    10427373
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VIXCROFT LIMITED
    08812895
    Grayleas Smarts Hill, Penshurst, Tonbridge, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.