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 7
  • 1
    Ferrara, Jonathan Ian
    Chartered Accountant born in January 1960
    Individual (6 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Dumble, Martyn Charles
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bradburn, Stuart Richard
    Accountant born in April 1973
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Reader, Jason Antony
    Director born in August 1972
    Individual (63 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Joanna
    Finance Director born in August 1983
    Individual (15 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-20 ~ now
    OF - Secretary → CIF 0
  • 7
    RADIUS MIDCO LIMITED - now
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    7th Floor, 50, Broadway, London, United Kingdom
    Dissolved Corporate (3 parents, 17 offsprings)
    Person with significant control
    2024-12-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Lewis, Owen
    Director born in November 1979
    Individual (8 offsprings)
    Officer
    2023-03-10 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Doyle, Peter
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2016-02-08 ~ 2023-04-04
    OF - Director → CIF 0
    Mr Peter Doyle
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2016-01-20 ~ 2020-08-24
    OF - Director → CIF 0
    Mr David Rudge
    Born in January 1970
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Acraman, Emily Jane
    Chartered Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ 2024-11-19
    OF - Director → CIF 0
  • 6
    Burgoyne, Jason Anthony
    Director born in May 1977
    Individual (36 offsprings)
    Officer
    2020-08-24 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    2016-01-20 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Paul John Cooper
    Born in July 1957
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Norton, Andrew Howard
    Director born in February 1958
    Individual (14 offsprings)
    Officer
    2016-02-08 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Andrew Howard Norton
    Born in February 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Harverye, Craig
    Director Finance born in February 1984
    Individual
    Officer
    2022-01-17 ~ 2023-08-04
    OF - Director → CIF 0
  • 10
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (16 offsprings)
    Officer
    2016-01-20 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Barry Anthony Gowdy
    Born in March 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Collery, Gavin Patrick
    Accountant Executive Director born in April 1971
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 12
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-12
    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

VISTRA INTERNATIONAL EXPANSION LIMITED

Previous name
VISTRA READING LIMITED - 2016-07-28
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
672022-01-01 ~ 2022-12-31
632021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
29,800,327 GBP2022-01-01 ~ 2022-12-31
21,593,562 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-18,504,429 GBP2022-01-01 ~ 2022-12-31
-13,682,534 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
11,295,898 GBP2022-01-01 ~ 2022-12-31
7,911,028 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-8,545,134 GBP2022-01-01 ~ 2022-12-31
-6,356,391 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,750,764 GBP2022-01-01 ~ 2022-12-31
1,554,637 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
388 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,751,152 GBP2022-01-01 ~ 2022-12-31
1,554,637 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,256,685 GBP2022-01-01 ~ 2022-12-31
1,381,267 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
2,256,685 GBP2022-01-01 ~ 2022-12-31
1,381,267 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
5,893,681 GBP2022-12-31
8,130,139 GBP2021-12-31
Property, Plant & Equipment
35,022 GBP2022-12-31
71,345 GBP2021-12-31
Fixed Assets - Investments
1,700 GBP2022-12-31
1,700 GBP2021-12-31
Fixed Assets
5,930,403 GBP2022-12-31
8,203,184 GBP2021-12-31
Debtors
25,467,753 GBP2022-12-31
14,048,543 GBP2021-12-31
Cash at bank and in hand
3,615,490 GBP2022-12-31
1,298,917 GBP2021-12-31
Current Assets
29,083,243 GBP2022-12-31
15,347,460 GBP2021-12-31
Net Current Assets/Liabilities
-7,171,016 GBP2022-12-31
-11,534,997 GBP2021-12-31
Total Assets Less Current Liabilities
-1,240,613 GBP2022-12-31
-3,331,813 GBP2021-12-31
Net Assets/Liabilities
-1,648,876 GBP2022-12-31
-3,905,561 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-1,648,877 GBP2022-12-31
-3,905,562 GBP2021-12-31
-5,286,829 GBP2020-12-31
Equity
-1,648,876 GBP2022-12-31
-3,905,561 GBP2021-12-31
-5,286,828 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,256,685 GBP2022-01-01 ~ 2022-12-31
1,381,267 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
494,467 GBP2022-01-01 ~ 2022-12-31
173,370 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
522,719 GBP2022-01-01 ~ 2022-12-31
295,381 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
14,558,076 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
5,964,318 GBP2021-12-31
Development expenditure
105,400 GBP2021-12-31
Intangible Assets - Gross Cost
20,627,794 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,439,378 GBP2022-12-31
8,859,209 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
4,252,575 GBP2022-12-31
3,617,366 GBP2021-12-31
Development expenditure
42,160 GBP2022-12-31
21,080 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
14,734,113 GBP2022-12-31
12,497,655 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,580,169 GBP2022-01-01 ~ 2022-12-31
Patents/Trademarks/Licences/Concessions
635,209 GBP2022-01-01 ~ 2022-12-31
Development expenditure
21,080 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,236,458 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
4,118,698 GBP2022-12-31
5,698,867 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
1,711,743 GBP2022-12-31
2,346,952 GBP2021-12-31
Development expenditure
63,240 GBP2022-12-31
84,320 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,244 GBP2021-12-31
Computers
263,563 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
423,642 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,952 GBP2022-12-31
64,411 GBP2021-12-31
Computers
253,202 GBP2022-12-31
230,234 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,620 GBP2022-12-31
352,297 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,541 GBP2022-01-01 ~ 2022-12-31
Computers
22,968 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,323 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
2,292 GBP2022-12-31
4,833 GBP2021-12-31
Computers
10,361 GBP2022-12-31
33,329 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
1,700 GBP2021-12-31
Investments in Group Undertakings
1,700 GBP2022-12-31
1,700 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
7,036,868 GBP2022-12-31
3,812,280 GBP2021-12-31
Other Debtors
Current
151,007 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2022-12-31
1 GBP2021-12-31
Prepayments/Accrued Income
Current
15,593,909 GBP2022-12-31
9,586,754 GBP2021-12-31
Prepayments
Current
2,685,968 GBP2022-12-31
649,508 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
25,467,753 GBP2022-12-31
14,048,543 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,090,491 GBP2022-12-31
1,066,314 GBP2021-12-31
Amounts owed to group undertakings
Current
32,830,400 GBP2022-12-31
23,169,398 GBP2021-12-31
Corporation Tax Payable
Current
644,182 GBP2022-12-31
27,019 GBP2021-12-31
Other Taxation & Social Security Payable
Current
527,512 GBP2022-12-31
241,764 GBP2021-12-31
Other Creditors
Current
31,050 GBP2022-12-31
281,453 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,130,624 GBP2022-12-31
2,096,509 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
408,263 GBP2022-12-31
573,748 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,256,685 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • VISTRA INTERNATIONAL EXPANSION LIMITED
    Info
    VISTRA READING LIMITED - 2016-07-28
    Registered number 09959976
    Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2016-01-20 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • VISTRA INTERNATIONAL EXPANSION LIMITED
    S
    Registered number 09959976
    Suite 1, 7th Floor, 50 Broadway, London, SW1H0BL
    Limited in Companies House (Gb), Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -24,855 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2017-01-01 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.