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 12
  • 1
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2016-01-20 ~ 2020-08-24
    OF - Director → CIF 0
    Mr David Rudge
    Born in January 1970
    Individual (241 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Doyle, Peter
    Chartered Accountant born in June 1966
    Individual (18 offsprings)
    Officer
    2020-08-24 ~ 2023-04-04
    OF - Director → CIF 0
  • 3
    Burgoyne, Jason Anthony
    Director born in May 1977
    Individual (64 offsprings)
    Officer
    2020-08-24 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (61 offsprings)
    Officer
    2016-01-20 ~ 2020-08-24
    OF - Director → CIF 0
    Mr Barry Anthony Gowdy
    Born in March 1957
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Farman, Debbie Jane
    None Supplied born in October 1965
    Individual (18 offsprings)
    Officer
    2020-08-24 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (180 offsprings)
    Officer
    2016-01-20 ~ 2020-08-24
    OF - Director → CIF 0
    Mr Paul John Cooper
    Born in July 1957
    Individual (180 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Reader, Jason Antony
    Director born in August 1972
    Individual (169 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Joanna
    Finance Director born in August 1983
    Individual (15 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Kemp, Derek Andrew
    Regional Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    2020-08-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 11
    VISTRA HOLDINGS (UK) LIMITED
    - now 05693913
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27 05693913
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2016-01-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VISTRA READING HOLDINGS LIMITED

Period: 2016-01-20 ~ 2025-09-23
Company number: 09959865
Registered name
VISTRA READING HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
3,844,001 GBP2022-12-31
3,844,001 GBP2021-12-31
Debtors
13,480,090 GBP2022-12-31
13,480,090 GBP2021-12-31
Creditors
Current
-2,855,987 GBP2022-12-31
-2,855,987 GBP2021-12-31
Net Current Assets/Liabilities
10,624,103 GBP2022-12-31
10,624,103 GBP2021-12-31
Total Assets Less Current Liabilities
14,468,104 GBP2022-12-31
14,468,104 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
2 GBP2020-12-31
Share premium
14,199,458 GBP2022-12-31
14,199,458 GBP2021-12-31
14,199,458 GBP2020-12-31
Retained earnings (accumulated losses)
268,644 GBP2022-12-31
268,644 GBP2021-12-31
268,644 GBP2020-12-31
Equity
14,468,104 GBP2022-12-31
14,468,104 GBP2021-12-31
14,468,104 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
3,844,001 GBP2021-12-31
Investments in Group Undertakings
3,844,001 GBP2022-12-31
3,844,001 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
13,480,090 GBP2022-12-31
13,480,090 GBP2021-12-31
Amounts owed to group undertakings
Current
2,855,987 GBP2022-12-31
2,855,987 GBP2021-12-31

Related profiles found in government register
  • VISTRA READING HOLDINGS LIMITED
    Info
    Registered number 09959865
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-20 and dissolved on 2025-09-23 (9 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-20
    CIF 0
  • VISTRA READING HOLDINGS LIMITED
    S
    Registered number 09959865
    3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VISTRA READING HOLDINGS LIMITED
    S
    Registered number 09959865
    7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Uk Private Limited Company in Companies House (Gb), England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NORTONS ASSURANCE LIMITED
    - now 09823227
    NORTONS AUDIT LIMITED - 2016-09-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-09 ~ 2024-12-12
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NORTONS SERVICES-GENERAL LIMITED
    08859494
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    VISTRA INTERNATIONAL EXPANSION LIMITED
    - now 09959976
    VISTRA READING LIMITED
    - 2016-07-28 09959976
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 March 2026 and licensed under the Open Government Licence v3.0.