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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
    Cromme, Frans
    Business Executive born in January 1966
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2025-01-08
    OF - Director → CIF 0
    Cromme, Frans
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2025-01-08
    OF - Secretary → CIF 0
  • 2
    Toole, Leo Patrick
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
    Toole, Leo Patrick
    Individual (5 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Cefai, Joseph John, Mr.
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2016-04-18
    OF - Director → CIF 0
  • 4
    Beck, Michael Graves
    Ceo born in April 1966
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2019-05-09
    OF - Director → CIF 0
    Beck, Michael Graves
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 5
    VICENTRA LIMITED - now
    VICENTRA BV LIMITED
    - 2019-07-22 09526627
    Kanaalweg 17b, 3526kl, Utrecht, Netherlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,796,851 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VICENTRA LIMITED

Previous name
VICENTRA BV LIMITED - 2019-07-22
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
2,107 GBP2023-12-31
1,207 GBP2022-12-31
Cash at bank and in hand
65,234 GBP2022-12-31
Current Assets
2,107 GBP2023-12-31
66,441 GBP2022-12-31
Creditors
Amounts falling due within one year
28,717 GBP2023-12-31
60,099 GBP2022-12-31
Net Current Assets/Liabilities
-26,610 GBP2023-12-31
6,342 GBP2022-12-31
Total Assets Less Current Liabilities
-26,610 GBP2023-12-31
6,342 GBP2022-12-31
Creditors
Amounts falling due after one year
1,770,241 GBP2023-12-31
1,638,337 GBP2022-12-31
Net Assets/Liabilities
-1,796,851 GBP2023-12-31
-1,631,995 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,796,852 GBP2023-12-31
-1,631,996 GBP2022-12-31
Equity
-1,796,851 GBP2023-12-31
-1,631,995 GBP2022-12-31
Other Debtors
2,107 GBP2023-12-31
1,207 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,006 GBP2023-12-31
12,247 GBP2022-12-31
Other Creditors
Amounts falling due within one year
21,710 GBP2023-12-31
47,852 GBP2022-12-31

Related profiles found in government register
  • VICENTRA LIMITED
    Info
    VICENTRA BV LIMITED - 2019-07-22
    Registered number 09526627
    1 Picton Lane, Swansea SA1 4AF
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • VICENTRA BV
    S
    Registered number missing
    Kanaalweg 17b, 3526kl, Utrecht, Netherlands
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • VICENTRA LIMITED - now
    VICENTRA BV LIMITED
    - 2019-07-22 09526627
    1 Picton Lane, Swansea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,796,851 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.