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 2
  • 1
    Lally, Aaron
    Company Director born in July 1987
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    245, Hammersmith Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,285 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    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
Ceased 9
  • 1
    Huguet, Christophe
    Head Of Engie Gem Innovation born in April 1971
    Individual
    Officer
    2021-10-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Tamir, Yuval Schmuel
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    2018-11-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Zingher, Yoav
    Company Director born in April 1980
    Individual (12 offsprings)
    Officer
    2017-01-25 ~ 2018-11-20
    OF - Director → CIF 0
    Zingher, Yoav
    Individual (12 offsprings)
    Officer
    2017-04-27 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 4
    Gershon, Robert Bradley
    Individual (15 offsprings)
    Officer
    2017-01-25 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 5
    Barritt, Paul
    Individual (6 offsprings)
    Officer
    2018-11-20 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 6
    Wauters, Brendan Gustaaf Henri
    Director Of Business Development born in March 1969
    Individual
    Officer
    2021-07-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Oxley, Graham
    Managing Director Commercial born in May 1976
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Zoellner, Jay
    Ceo born in July 1958
    Individual
    Officer
    2019-10-18 ~ 2021-07-02
    OF - Director → CIF 0
  • 9
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -3,674,505 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-01-25 ~ 2022-09-30
    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

VEST BM LIMITED

Previous name
KIWI POWER BATTERY MANAGEMENT LIMITED - 2022-10-02
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Debtors
1,295,663 GBP2023-12-31
494,400 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,182,164 GBP2023-12-31
-515,464 GBP2022-12-31
Net Current Assets/Liabilities
113,499 GBP2023-12-31
-21,064 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
113,399 GBP2023-12-31
-21,164 GBP2022-12-31
Equity
113,499 GBP2023-12-31
-21,064 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,281,652 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
13,369 GBP2023-12-31
Current
494,400 GBP2022-12-31
Other Debtors
Amounts falling due within one year
642 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,295,663 GBP2023-12-31
494,400 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,158,794 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
513,964 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,370 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
3,000 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
1,182,164 GBP2023-12-31
515,464 GBP2022-12-31
  • VEST BM LIMITED
    Info
    KIWI POWER BATTERY MANAGEMENT LIMITED - 2022-10-02
    Registered number 10583533
    245 Hammersmith Road, London W6 8PW
    Private Limited Company incorporated on 2017-01-25 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.