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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 2
  • 1
    Green, Yael
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    NEWSQUARE TRUSTEES LIMITED - 1994-10-24
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    icon of address10, New Square, London, England
    Active Corporate (14 parents, 7 offsprings)
    Equity (Company account)
    250,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Dhamija, Biren
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 2
    Green, Estate Of Trevor Henry
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Trevor Henry Green
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hausmann, Gordon Brian Stephen
    Solicitor born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2021-11-23
    OF - Director → CIF 0
  • 4
    Yaron, Ohad
    Manager born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 5
    icon of address85, New Cavendish Street, London, England
    Corporate
    Person with significant control
    2020-05-30 ~ 2021-11-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VADER CAPITAL LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Net Current Assets/Liabilities
-2,218,255 GBP2024-02-28
-2,181,106 GBP2022-08-31
Total Assets Less Current Liabilities
-2,218,255 GBP2024-02-28
-2,181,106 GBP2022-08-31
Net Assets/Liabilities
-2,218,255 GBP2024-02-28
-2,181,106 GBP2022-08-31
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2022-08-31
Retained earnings (accumulated losses)
-2,218,256 GBP2024-02-28
-2,181,107 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2024-02-28
12021-09-01 ~ 2022-08-31
Other Creditors
Current
2,077,048 GBP2024-02-28
2,039,758 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
793 GBP2024-02-28
934 GBP2022-08-31
Amounts owed to directors
Current
140,414 GBP2024-02-28
140,414 GBP2022-08-31

Related profiles found in government register
  • VADER CAPITAL LTD
    Info
    Registered number 08634357
    icon of address103 High Street, Waltham Cross EN8 7AN
    PRIVATE LIMITED COMPANY incorporated on 2013-08-01 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • VADER CAPITAL LTD
    S
    Registered number 08634357
    icon of addressSolar House 915, High Road, London, England, N12 8QJ
    CIF 1
  • VADER CAPITAL LTD
    S
    Registered number 08634357
    icon of addressSolar House 915, High Road, London, England, N12 8QJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Field Court, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,991,904 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2013-08-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.