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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 2
  • 1
    Gardner, Michael
    Director born in November 1948
    Individual (14 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Mr Michael Gardner
    Born in November 1948
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Gardner, Lynne Patricia
    Finance And Admin Manager born in March 1958
    Individual (9 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VENDING SOLUTIONS HOLDINGS LTD

Period: 2015-03-18 ~ 2025-06-13
Company number: 09495459
Registered name
VENDING SOLUTIONS HOLDINGS LTD - Dissolved
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Debtors
27 GBP2024-03-27
780,198 GBP2022-12-31
Current assets - Investments
46 GBP2022-12-31
Cash at bank and in hand
1,805,150 GBP2024-03-27
Current Assets
1,805,177 GBP2024-03-27
780,244 GBP2022-12-31
Net Current Assets/Liabilities
1,802,998 GBP2024-03-27
780,142 GBP2022-12-31
Total Assets Less Current Liabilities
1,802,998 GBP2024-03-27
780,142 GBP2022-12-31
Net Assets/Liabilities
1,802,998 GBP2024-03-27
780,142 GBP2022-12-31
Equity
Called up share capital
19 GBP2024-03-27
19 GBP2022-12-31
Retained earnings (accumulated losses)
1,802,979 GBP2024-03-27
780,123 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,077 GBP2024-03-27
Amounts owed to directors
Current
102 GBP2024-03-27
102 GBP2022-12-31

Related profiles found in government register
  • VENDING SOLUTIONS HOLDINGS LTD
    Info
    Registered number 09495459
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-18 and dissolved on 2025-06-13 (10 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-18
    CIF 0
  • VENDING SOLUTIONS HOLDINGS LTD
    S
    Registered number 09495459
    First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DY
    Limited Company in Uk Company Register, England
    CIF 1
    Limited Company in Uk Company Register, England And Wales
    CIF 2
  • VENDING SOLUTIONS HOLDINGS LTD
    S
    Registered number 09495459
    Office 6, 7 - 11 High Street, Reigate, Surrey, United Kingdom, RH2 9AA
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COFFEE SOLUTIONS LIMITED
    04661090
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    THERUDEFOODCO LIMITED
    - now 09048749 09017418
    THERUDEFOODVENDINGCO. LTD - 2014-11-11
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    THERUDEFOODVENDINGCO. LIMITED
    - now 09017418 09048749
    THERUDEFOODCO LTD - 2014-11-11
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    VENDING SOLUTIONS LIMITED
    04640122
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    VSL RUDEFOOD LIMITED
    14025442
    Belfast Restructuring Cases, One St Peter's Square, Manchester, United Kingdom
    Liquidation Corporate (6 parents)
    Person with significant control
    2022-04-05 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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