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
    Ceo born in September 1964
    Individual (37 offsprings)
    Officer
    2014-10-06 ~ now
    OF - director → CIF 0
  • 2
    Sumner, Brett Geoffrey
    Chief Financial Officer born in March 1973
    Individual (31 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 3
    Flood, Matthew William
    Managing Director born in April 1983
    Individual (31 offsprings)
    Officer
    2019-04-18 ~ now
    OF - director → CIF 0
  • 4
    Thornton, Neil
    Individual (214 offsprings)
    Officer
    2014-10-06 ~ now
    OF - secretary → CIF 0
  • 5
    STEVTON (NO. 262) LIMITED - 2003-10-31
    3rd Floor, 7, Howick Place, London, United Kingdom
    Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    5,063 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    3rd Floor 7, Howick Place, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,850,079 GBP2023-12-31
    Person with significant control
    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
    2015-01-22 ~ 2019-04-18
    OF - director → CIF 0
  • 2
    Copland, Colin George
    Director born in May 1954
    Individual (74 offsprings)
    Officer
    2014-10-06 ~ 2024-04-02
    OF - director → CIF 0
  • 3
    Wakeham, Neal
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2015-01-22 ~ 2023-03-15
    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 GBP2023-12-31
5,750,000 GBP2022-12-31
Fixed Assets
5,750,000 GBP2023-12-31
5,750,000 GBP2022-12-31
Debtors
83,982 GBP2023-12-31
85,482 GBP2022-12-31
Current Assets
83,982 GBP2023-12-31
85,482 GBP2022-12-31
Creditors
Amounts falling due within one year
-352,359 GBP2023-12-31
-165,379 GBP2022-12-31
Net Current Assets/Liabilities
-268,377 GBP2023-12-31
-79,897 GBP2022-12-31
Total Assets Less Current Liabilities
5,481,623 GBP2023-12-31
5,670,103 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,750,000 GBP2023-12-31
-5,750,000 GBP2022-12-31
Net Assets/Liabilities
-268,377 GBP2023-12-31
-79,897 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-368,377 GBP2023-12-31
-179,897 GBP2022-12-31
Equity
-268,377 GBP2023-12-31
-79,897 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • VESTEY FOODS UK (HOLDINGS) LIMITED
    Info
    Registered number 09249404
    3rd Floor, 7 Howick Place, London SW1P 1BB
    Private Limited Company incorporated on 2014-10-06 (10 years 8 months). 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
    29, Ullswater Crescent, Coulsdon, England, CR5 2HR
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLOBAL GROUP TRADING LIMITED - 2007-09-11
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    MAZECOURT LIMITED - 2000-07-21
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.