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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 14
  • 1
    Mckelvey, Declan
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2019-04-24 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Dede, Serkan
    Born in July 1982
    Individual (19 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Drattell, Jason
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2023-04-07 ~ 2025-02-06
    OF - Director → CIF 0
  • 4
    Ross, John Stewart
    Born in March 1965
    Individual (47 offsprings)
    Officer
    2016-06-16 ~ 2019-06-18
    OF - Director → CIF 0
    2020-09-01 ~ 2023-04-07
    OF - Director → CIF 0
  • 5
    Burke, Kevin
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2023-04-07 ~ 2025-02-06
    OF - Director → CIF 0
  • 6
    Crossley, Peter Mortimer
    Born in March 1957
    Individual (525 offsprings)
    Officer
    2015-10-12 ~ 2016-06-16
    OF - Director → CIF 0
  • 7
    Lilburn, Nicholas Thomas
    Born in March 1963
    Individual (41 offsprings)
    Officer
    2016-06-16 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Wright, Sharon
    Born in October 1969
    Individual (27 offsprings)
    Officer
    2019-06-18 ~ 2023-04-07
    OF - Director → CIF 0
  • 9
    Duffy, Tom
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2023-04-07 ~ 2025-02-06
    OF - Director → CIF 0
  • 10
    CARENTAN HOLDINGS LIMITED
    - now 10024454
    HAMSARD 3395 LIMITED - 2016-07-16 10024454 04307168... (more)
    C/o Sash Uk, Ferrymoor Way, Grimethorpe, Barnsley, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-23 ~ 2019-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    FITRITE GROUP LIMITED
    16228350
    71-75, Shelton Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2015-10-12 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 13
    VESSO BIDCO LIMITED
    11967344
    Ferrymoor Way, Park Springs, Grimethorpe, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-06-24 ~ 2025-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2015-10-12 ~ 2016-06-16
    OF - Director → CIF 0
parent relation
Company in focus

VESSO LIMITED

Period: 2016-07-16 ~ now
Company number: 09820243
Registered names
VESSO LIMITED - now
HAMSARD 3388 LIMITED - 2016-07-16 09669535... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-26
1 GBP2022-09-26
Fixed Assets
9,277,428 GBP2024-03-26
9,277,428 GBP2022-09-26
Current Assets
1,113 GBP2024-03-26
6,830 GBP2022-09-26
Creditors
Amounts falling due within one year
-22,094,435 GBP2024-03-26
-25,266,518 GBP2022-09-26
Net Current Assets/Liabilities
-22,093,322 GBP2024-03-26
-25,259,688 GBP2022-09-26
Total Assets Less Current Liabilities
-12,815,893 GBP2024-03-26
-15,982,259 GBP2022-09-26
Creditors
Amounts falling due after one year
0 GBP2024-03-26
0 GBP2022-09-26
Net Assets/Liabilities
-12,815,893 GBP2024-03-26
-15,982,259 GBP2022-09-26
Equity
-12,815,893 GBP2024-03-26
-15,982,259 GBP2022-09-26
Average Number of Employees
12022-09-27 ~ 2024-03-26
22021-09-27 ~ 2022-09-26

Related profiles found in government register
  • VESSO LIMITED
    Info
    HAMSARD 3388 LIMITED - 2016-07-16
    Registered number 09820243
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster DN2 4LT
    PRIVATE LIMITED COMPANY incorporated on 2015-10-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • VESSO LIMITED
    S
    Registered number 09820243
    Sash Uk, Ferrymoor Way, Grimethorpe, Barnsley, England, S72 7BN
    Limited Company in England, Uk
    CIF 1
  • VESSO LIMITED
    S
    Registered number 9820243
    Vesso Limited, Ferrymoor Way, Grimethorpe, Barnsley, United Kingdom, S72 7BN
    Limited in England
    CIF 2
  • VESSO LTD
    S
    Registered number missing
    Sash Uk, Ferrymoor Way, Grimethorpe, Barnsley, South Yorkshire, England, S72 7BN
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FITRITE DIRECT LIMITED
    10975235
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-21 ~ 2019-06-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    FITRITE FENCING & DECKING LIMITED
    07313572
    Unit F, Parkside Business Park, Spinners Road, Doncaster, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-06-23 ~ 2023-04-07
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SASH (UK) HOLDINGS LIMITED
    08959338
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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