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 3
  • 1
    Miss Vanessa Evangelia Demoulas Evans
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ortega Molina, Julio
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2025-03-25 ~ now
    OF - director → CIF 0
  • 3
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Corporate (5 parents, 58 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2025-03-25 ~ now
    OF - director → CIF 0
    2025-03-25 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Privett, Graeme Robert
    Tax Adviser born in December 1975
    Individual (11 offsprings)
    Officer
    2015-06-15 ~ 2024-10-30
    OF - director → CIF 0
  • 2
    Evans, Rafaela Ekaterini Lorain
    Entrepreneur born in May 1964
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ 2025-03-25
    OF - director → CIF 0
  • 3
    R&H TRUSTEE CO LIMITED - 2018-01-26
    Eighth Floor, 6 New Street Square, London, England
    Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VANDEMEVA HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property
10,071,710 GBP2023-12-31
10,071,710 GBP2022-12-31
Fixed Assets
10,071,710 GBP2023-12-31
10,071,710 GBP2022-12-31
Debtors
Current
109,837 GBP2023-12-31
81,165 GBP2022-12-31
Cash at bank and in hand
465,801 GBP2023-12-31
300,771 GBP2022-12-31
Current Assets
575,638 GBP2023-12-31
381,936 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,612,813 GBP2023-12-31
-9,564,240 GBP2022-12-31
Net Current Assets/Liabilities
-9,037,175 GBP2023-12-31
-9,182,304 GBP2022-12-31
Total Assets Less Current Liabilities
1,034,535 GBP2023-12-31
889,406 GBP2022-12-31
Net Assets/Liabilities
1,034,535 GBP2023-12-31
889,406 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
1,034,435 GBP2023-12-31
889,306 GBP2022-12-31
816,048 GBP2022-01-01
Equity
1,034,535 GBP2023-12-31
889,406 GBP2022-12-31
816,148 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
156,679 GBP2023-01-01 ~ 2023-12-31
88,188 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
156,679 GBP2023-01-01 ~ 2023-12-31
88,188 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,550 GBP2023-01-01 ~ 2023-12-31
-14,930 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-11,550 GBP2023-01-01 ~ 2023-12-31
-14,930 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
9,667 GBP2023-12-31
6,200 GBP2022-12-31
Other Debtors
Current
55,917 GBP2023-12-31
46,746 GBP2022-12-31
Prepayments/Accrued Income
Current
44,253 GBP2023-12-31
28,219 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,629 GBP2023-12-31
390 GBP2022-12-31
Corporation Tax Payable
Current
49,437 GBP2023-12-31
22,909 GBP2022-12-31
Taxation/Social Security Payable
Current
7,781 GBP2023-12-31
6,534 GBP2022-12-31
Other Creditors
Current
9,493,014 GBP2023-12-31
9,490,864 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
55,952 GBP2023-12-31
43,543 GBP2022-12-31
Creditors
Current
9,612,813 GBP2023-12-31
9,564,240 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • VANDEMEVA HOLDINGS LIMITED
    Info
    Registered number 09639908
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    Private Limited Company incorporated on 2015-06-15 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.