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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
Active 3
  • 1
    Proudlock, Jane
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Proudlock, Gary Ronald Martin
    Born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChancery House, 3 Hatchlands Road, Redhill, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Gary Ronald Martin Proudlock
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2025-08-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Jones, Susan
    Chartered Accountant born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2025-08-06
    OF - Director → CIF 0
    Mrs Susan Jones
    Born in March 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2025-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2016-10-13
    OF - Director → CIF 0
parent relation
Company in focus

VISTA PARTNERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
587,137 GBP2024-04-30
549,358 GBP2023-04-30
Creditors
Current
-25,517 GBP2024-04-30
-7,972 GBP2023-04-30
Net Current Assets/Liabilities
561,620 GBP2024-04-30
541,386 GBP2023-04-30
Total Assets Less Current Liabilities
561,720 GBP2024-04-30
541,486 GBP2023-04-30
Equity
561,720 GBP2024-04-30
541,486 GBP2023-04-30

Related profiles found in government register
  • VISTA PARTNERS HOLDINGS LIMITED
    Info
    Registered number 10425115
    icon of addressChancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • VISTA PARTNERS HOLDINGS LIMITED
    S
    Registered number 10425115
    icon of addressChancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA
    Limited Company (Limited By Shares) in England And Wales, England
    CIF 1
  • VISTA PARTNERS HOLDINGS LIMITED
    S
    Registered number 10425115
    icon of addressChancery House, 3 Hatchlands Road, Redhill, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • VISTA PARTNERS HOLDINGS LTD
    S
    Registered number missing
    icon of addressChancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TUDOR LODGE SCHOOL LIMITED - 2006-11-13
    icon of addressChancery House, 3 Hatchlands, Road, Redhill, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    CROWNBASE LIMITED - 2008-04-03
    icon of addressChancery House, 3 Hatchlands Road, Redhill, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressChancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HALEPRIDE INVESTMENTS LIMITED - 2011-05-03
    icon of addressChancery House, 3 Hatchlands Road, Redhill, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    85,844 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-08-30 ~ 2025-07-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.