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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 2
  • 1
    Ball, Terence
    Born in November 1945
    Individual (84 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    CALTZ INVESTMENT HOLDINGS LTD
    icon of address25, Inglewhite Road, Longridge, Preston, England
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    -3,875 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ball, Terence
    Director born in November 1945
    Individual (84 offsprings)
    Officer
    icon of calendar 2017-12-23 ~ 2023-09-14
    OF - Director → CIF 0
  • 2
    Christina Tzouvara
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-13 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Vasileios Grivas
    Born in December 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-13 ~ 2017-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Vasileios Grivas
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-21 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burns, Terry Elliott
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-18 ~ 2023-09-14
    OF - Director → CIF 0
    icon of calendar 2023-10-24 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Panagiotakopoulos, Nicolas
    Enterpreneur born in December 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    icon of address25a, Inglewhite Road, Longridge, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    766,314 GBP2023-11-30
    Person with significant control
    2017-12-22 ~ 2022-02-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VASTIN LTD

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Property, Plant & Equipment
261 GBP2024-09-30
0 GBP2023-09-30
Debtors
32,572 GBP2024-09-30
141,415 GBP2023-09-30
Cash at bank and in hand
8,310 GBP2024-09-30
478 GBP2023-09-30
Current Assets
850,467 GBP2024-09-30
746,656 GBP2023-09-30
Net Current Assets/Liabilities
98,110 GBP2024-09-30
8,289 GBP2023-09-30
Total Assets Less Current Liabilities
98,371 GBP2024-09-30
8,289 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
98,369 GBP2024-09-30
8,287 GBP2023-09-30
Equity
98,371 GBP2024-09-30
8,289 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
348 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • VASTIN LTD
    Info
    Registered number 10960551
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston PR3 3XL
    PRIVATE LIMITED COMPANY incorporated on 2017-09-13 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • VASTIN LTD
    S
    Registered number 10960551
    icon of addressBoadicea House, Boadicea Park, Preston Road, Ribchester, Preston, England, PR3 3XL
    CIF 1
  • VASTIN LTD
    S
    Registered number 10960551
    icon of addressBoadicea House, Boadicea Park, Preston Road, Ribchester, Preston, England, PR3 3XL
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BOYCE BROOK TEA ROOMS LTD - 2023-04-06
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2025-10-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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