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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
    Mr David Lloyd Whitworth
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2018-12-04 ~ 2021-07-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Luker, Grahame
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2018-05-09
    OF - Director → CIF 0
    Mr Grahame Luker
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Djeebet, Dawn Tracy
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2025-10-22
    OF - Director → CIF 0
    Ms Dawn Tracy Djeebet
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2018-12-04 ~ 2025-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mitchell, Louise Ellen
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ 2021-09-14
    OF - Director → CIF 0
    Ms Louise Ellen Mitchell
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2018-12-04 ~ 2021-07-21
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Houghton, Steven
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
    Mr Steven Houghton
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VANDYCK HOLDINGS LTD

Period: 2015-04-24 ~ now
Company number: 09560620
Registered name
VANDYCK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Current Assets
17,818 GBP2025-04-30
53,062 GBP2024-04-30
Creditors
Current
-14,900 GBP2025-04-30
-49,900 GBP2024-04-30
Net Current Assets/Liabilities
2,918 GBP2025-04-30
3,162 GBP2024-04-30
Total Assets Less Current Liabilities
2,918 GBP2025-04-30
3,162 GBP2024-04-30
Equity
2,918 GBP2025-04-30
3,162 GBP2024-04-30

Related profiles found in government register
  • VANDYCK HOLDINGS LTD
    Info
    Registered number 09560620
    141 Englishcombe Lane, Bath BA2 2EL
    PRIVATE LIMITED COMPANY incorporated on 2015-04-24 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • VANDYCK HOLDINGS LTD
    S
    Registered number 09560620
    141 Englishcombe Lane, Bath, United Kingdom, BA2 2EL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MODERN GLASS (BRISTOL) LIMITED
    01467311
    10 Abbotsford Road, Cotham, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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