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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 5
  • 1
    Boden, George
    Insurance Broker born in May 1946
    Individual (40 offsprings)
    Officer
    2016-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Simon Lawrence Vernon
    Chartered Secretary born in November 1958
    Individual (37 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Cole, Simon Lawrence Vernon
    Individual (37 offsprings)
    Officer
    2016-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Steeples, Howard
    Insurance Broker born in April 1951
    Individual (17 offsprings)
    Officer
    2016-01-30 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (36 offsprings)
    Officer
    2016-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Vinten, Duncan James Gordon
    Insurance Broker born in May 1958
    Individual (20 offsprings)
    Officer
    2016-01-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VEXION SERVICES LIMITED

Period: 2016-01-30 ~ 2024-08-07
Company number: 09978110
Registered name
VEXION SERVICES LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Current Assets
6,515 GBP2023-03-31
61,857 GBP2022-03-31
Creditors
Current
-24 GBP2023-03-31
Net Current Assets/Liabilities
6,491 GBP2023-03-31
61,857 GBP2022-03-31
Total Assets Less Current Liabilities
6,491 GBP2023-03-31
61,857 GBP2022-03-31
Net Assets/Liabilities
6,491 GBP2023-03-31
61,857 GBP2022-03-31
Equity
6,491 GBP2023-03-31
61,857 GBP2022-03-31

Related profiles found in government register
  • VEXION SERVICES LIMITED
    Info
    Registered number 09978110
    Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-30 and dissolved on 2024-08-07 (8 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-10
    CIF 0
  • VEXION SERVICES LIMITED
    S
    Registered number 9978110
    Dukes House, 32-38 Dukes Place, London, EC3A 7LP
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • VEXION SERVICES LIMITED
    S
    Registered number 9978110
    Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    KITEMEND LIMITED
    - now 00348315
    SBJ DEVITT LIMITED - 1997-09-16
    HOWSON F DEVITT & SONS LIMITED - 1989-07-21
    45 Pall Mall, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NELSON STEAVENSON LIMITED
    - now 01369214
    LONMAR GLOBAL RISKS LIMITED - 2010-03-11
    COBALT GLOBAL RISKS LIMITED - 2009-11-24
    NELSON STEAVENSON LIMITED - 2009-08-29
    SBJ NELSON STEAVENSON LIMITED - 2009-03-24
    NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
    NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    OLDCO (NO. 104) LIMITED
    09094859 01322018... (more)
    45 Pall Mall, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    OLDCO (NO.100) LIMITED
    - now 00901031 01322018... (more)
    HINTON HILL & COLES,LIMITED - 1999-08-25
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    OLDCO (NO.101) LIMITED
    - now 01322018 01080130... (more)
    DEVITT (NORTH AMERICA) LIMITED - 1999-08-24
    HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31
    VAXMAY SECURITIES LIMITED - 1977-12-31
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    OLDCO (NO.102) LIMITED
    - now 01080130 01322018... (more)
    HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    OLDCO (NO.103) LIMITED
    - now 04021768 01080130... (more)
    STEEL BURRILL JONES LIMITED - 2001-07-17
    45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    5,560 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.