VASANDA LTD

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 4

1
Henson, Simon Douglas
Born in September 1974
Individual (6 offsprings)
Officer
2022-11-28 ~ now
OF - Director → CIF 0
2
PRIME PS TOPCO LIMITED
21 Evesham Street, 3rd Floor, 21 Evesham Street, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-07-04 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
POLE STAR SPACE APPLICATIONS LIMITED
21 Evesham Street, Evesham Street, London, England
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2024-07-31 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
ONLINE CORPORATE SECRETARIES LIMITED
Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (7 parents, 2900 offsprings)
Equity (Company account)
4 GBP2025-04-30
Officer
2025-05-22 ~ now
OF - Secretary → CIF 0

Ceased 5

1
Jankowski, Michael
Director born in April 1956
Individual (7 offsprings)
Officer
2021-07-08 ~ 2024-10-13
OF - Director → CIF 0
2
Lilliefelth, Philip
Entrepreneur born in November 1980
Individual (5 offsprings)
Officer
2017-04-24 ~ 2022-08-26
OF - Director → CIF 0
Lilliefelth, Philip
Director born in November 1980
Individual (5 offsprings)
2022-09-20 ~ 2022-11-28
OF - Director → CIF 0
Mr Philip Lilliefelth
Born in November 1980
Individual (5 offsprings)
Person with significant control
2017-04-24 ~ 2021-06-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
Longson, Julian Richard
Director born in February 1964
Individual (1 offspring)
Officer
2021-07-08 ~ 2022-10-24
OF - Director → CIF 0
4
Greaves, William
Entrepreneur born in January 1978
Individual
Officer
2017-04-24 ~ 2017-07-13
OF - Director → CIF 0
5
Ms Claudette Louise Shaw
Born in March 1972
Individual
Person with significant control
2021-06-01 ~ 2022-11-01
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Company in focus

Previous names

AXIONCORE LTD - 2019-05-16

VASANDA UK LTD - 2022-02-25

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Fixed Assets

1,371 GBP2024-03-30

1,371 GBP2023-03-30

Creditors

Amounts falling due within one year

-124,768 GBP2024-03-30

-124,768 GBP2023-03-30

Net Current Assets/Liabilities

-124,768 GBP2024-03-30

-124,768 GBP2023-03-30

Total Assets Less Current Liabilities

-123,397 GBP2024-03-30

-123,397 GBP2023-03-30

Creditors

Amounts falling due after one year

-18,375 GBP2024-03-30

-18,375 GBP2023-03-30

Net Assets/Liabilities

-141,772 GBP2024-03-30

-141,772 GBP2023-03-30

Equity

-141,772 GBP2024-03-30

-141,772 GBP2023-03-30

Average Number of Employees

02023-03-31 ~ 2024-03-30

02022-04-26 ~ 2023-03-30

VASANDA LTD
Info
AXIONCORE LTD - 2019-05-16
VASANDA UK LTD - 2019-05-16
Registered number 10737220
10737220 - Companies House Default Address, Cardiff CF14 8LH
PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (8 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.