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 5
  • 1
    Gottschalk, Joachim Walter
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
    Mr Joachim Gottschalk
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ghali, Patrick Daniel Karim
    Ceo Of An Investment Advisory Business born in December 1976
    Individual (1 offspring)
    Officer
    2017-06-10 ~ now
    OF - director → CIF 0
  • 3
    Gottschalk, Maximilian Alexander
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2017-04-15 ~ now
    OF - director → CIF 0
    Mr Max Gottschalk
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hughes, James Richard
    Investment Manager born in October 1976
    Individual (7 offsprings)
    Officer
    2017-06-26 ~ now
    OF - director → CIF 0
  • 5
    Roniger, Timothy Stephen
    Chief Financial Officer born in May 1961
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Joachim Walter Gottschalk
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    2015-09-28 ~ 2015-12-02
    OF - director → CIF 0
  • 3
    Mcdonald, Graham John
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ 2022-12-12
    OF - director → CIF 0
  • 4
    Nuthall, Andrew David
    Solicitor born in December 1970
    Individual (6 offsprings)
    Officer
    2015-11-12 ~ 2015-12-02
    OF - director → CIF 0
  • 5
    Keijsers, Andreas Ruben
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2017-01-10 ~ 2019-07-31
    OF - director → CIF 0
  • 6
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-28 ~ 2015-12-02
    PE - secretary → CIF 0
parent relation
Company in focus

VEDRA PARTNERS LIMITED

Previous names
OLDENHORN PARTNERS LIMITED - 2016-10-18
DMWSL 802 LIMITED - 2015-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-28 ~ 2016-12-31
Tangible fixed assets
3,037 GBP2016-12-31
Debtors
224,316 GBP2016-12-31
Cash at bank and in hand
6,825 GBP2016-12-31
Current Assets
231,141 GBP2016-12-31
Current liabilities
169,657 GBP2016-12-31
Net Current Assets/Liabilities
61,484 GBP2016-12-31
Total Assets Less Current Liabilities
64,521 GBP2016-12-31
Called-up share capital
55,000 GBP2016-12-31
Retained earnings
9,521 GBP2016-12-31
Shareholder's fund
64,521 GBP2016-12-31
Cost/valuation of tangible fixed assets
4,049 GBP2016-12-31
Depreciation expense of tangible fixed assets in the period
1,012 GBP2015-09-28 ~ 2016-12-31
Depreciation of tangible fixed assets
1,012 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
55,000 shares2016-12-31
Paid-up share capital
Class 1 ordinary share
55,000 GBP2016-12-31

Related profiles found in government register
  • VEDRA PARTNERS LIMITED
    Info
    OLDENHORN PARTNERS LIMITED - 2016-10-18
    DMWSL 802 LIMITED - 2015-11-13
    Registered number 09798466
    21 Knightsbridge Knightsbridge, London SW1X 7LY
    Private Limited Company incorporated on 2015-09-28 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • VEDRA PARTNERS LIMITED
    S
    Registered number 09798466
    21 Knightsbridge, London, SW1X 7LY
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Knightsbridge Knightsbridge, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2023-08-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.