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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 6
  • 1
    Vestey, George Moubray William
    Born in September 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Flood, Matthew William
    Born in April 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, Neil
    Individual (161 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ now
    OF - Secretary → CIF 0
  • 5
    STEVTON (NO. 262) LIMITED - 2003-10-31
    icon of address3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    4,176 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    icon of address3rd Floor 7, Howick Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    20,976,700 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hermansen, Kenneth
    Chief Executive Officer born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Wakeham, Neal
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Copland, Colin George
    Director born in May 1954
    Individual (74 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2024-04-02
    OF - Director → CIF 0
parent relation
Company in focus

VESTEY FOODS UK (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,750,000 GBP2024-12-31
5,750,000 GBP2023-12-31
Fixed Assets
5,750,000 GBP2024-12-31
5,750,000 GBP2023-12-31
Debtors
83,982 GBP2024-12-31
83,982 GBP2023-12-31
Current Assets
83,982 GBP2024-12-31
83,982 GBP2023-12-31
Creditors
Amounts falling due within one year
-376,009 GBP2024-12-31
-352,359 GBP2023-12-31
Net Current Assets/Liabilities
-292,027 GBP2024-12-31
-268,377 GBP2023-12-31
Total Assets Less Current Liabilities
5,457,973 GBP2024-12-31
5,481,623 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,750,000 GBP2024-12-31
-5,750,000 GBP2023-12-31
Net Assets/Liabilities
-292,027 GBP2024-12-31
-268,377 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-392,027 GBP2024-12-31
-368,377 GBP2023-12-31
Equity
-292,027 GBP2024-12-31
-268,377 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
  • VESTEY FOODS UK (HOLDINGS) LIMITED
    Info
    Registered number 09249404
    icon of address3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2014-10-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • VESTEY FOODS UK (HOLDINGS) LIMITED
    S
    Registered number 09249404
    icon of address3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAZECOURT LIMITED - 2000-07-21
    GLOBAL GROUP TRADING LIMITED - 2007-09-11
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    icon of address3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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