logo
explain how to read the page

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
    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
  • 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
    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
  • 5
    VICENTRA LIMITED - now
    VICENTRA BV LIMITED
    - 2019-07-22 09526627
    Kanaalweg 17b, 3526kl, Utrecht, Netherlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VICENTRA LIMITED

Period: 2019-07-22 ~ now
Company number: 09526627
Registered names
VICENTRA LIMITED - now
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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
373 GBP2024-12-31
2,107 GBP2023-12-31
Cash at bank and in hand
3,979 GBP2024-12-31
Current Assets
4,352 GBP2024-12-31
2,107 GBP2023-12-31
Creditors
Amounts falling due within one year
29,476 GBP2024-12-31
28,717 GBP2023-12-31
Net Current Assets/Liabilities
25,124 GBP2024-12-31
26,610 GBP2023-12-31
Total Assets Less Current Liabilities
-25,124 GBP2024-12-31
-26,610 GBP2023-12-31
Creditors
Amounts falling due after one year
1,571,199 GBP2024-12-31
1,770,241 GBP2023-12-31
Net Assets/Liabilities
-1,596,323 GBP2024-12-31
-1,796,851 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,596,324 GBP2024-12-31
-1,796,852 GBP2023-12-31
Equity
-1,596,323 GBP2024-12-31
-1,796,851 GBP2023-12-31
Other Debtors
373 GBP2024-12-31
2,107 GBP2023-12-31
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
6,885 GBP2024-12-31
7,006 GBP2023-12-31
Other Creditors
Amounts falling due within one year
22,591 GBP2024-12-31
21,710 GBP2023-12-31

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 (11 years 2 months). The status of the company number 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
  • 1
    VICENTRA LIMITED - now
    VICENTRA BV LIMITED
    - 2019-07-22 09526627
    1 Picton Lane, Swansea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.