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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 9
  • 1
    Ms Claudette Louise Shaw
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ 2022-11-01
    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 firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henson, Simon Douglas
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Longson, Julian Richard
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2021-07-08 ~ 2022-10-24
    OF - Director → CIF 0
  • 4
    Jankowski, Michael
    Born in April 1956
    Individual (27 offsprings)
    Officer
    2021-07-08 ~ 2024-10-13
    OF - Director → CIF 0
  • 5
    Lilliefelth, Philip
    Born in November 1980
    Individual (11 offsprings)
    Officer
    2017-04-24 ~ 2022-08-26
    OF - Director → CIF 0
    2022-09-20 ~ 2022-11-28
    OF - Director → CIF 0
    Mr Philip Lilliefelth
    Born in November 1980
    Individual (11 offsprings)
    Person with significant control
    2017-04-24 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Greaves, William
    Born in January 1978
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2017-07-13
    OF - Director → CIF 0
  • 7
    POLE STAR SPACE APPLICATIONS LIMITED
    03505279
    21 Evesham Street, Evesham Street, London, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2024-07-31 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    PRIME PS TOPCO LIMITED
    13203473
    21 Evesham Street, 3rd Floor, 21 Evesham Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (39 parents, 11904 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2025-05-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VASANDA LTD

Period: 2019-05-16 ~ now
Company number: 10737220
Registered names
VASANDA LTD - now
VASANDA UK LTD - 2022-02-25
AXIONCORE LTD - 2019-05-16
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
    VASANDA UK LTD - 2022-02-25
    AXIONCORE LTD - 2022-02-25
    Registered number 10737220
    10737220 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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