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
    Smith, Laurence John
    Commercial Director born in April 1975
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ now
    OF - director → CIF 0
    Mr Laurence John Smith
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2018-02-26 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lewis, Mark Andrew
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
  • 3
    Smith, Megan Anna Julie
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ now
    OF - director → CIF 0
Ceased 1
  • Mrs Megan Anna Julie Smith
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2018-02-26 ~ 2018-11-28
    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
parent relation
Company in focus

VITALITY HOUSE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,812,202 GBP2023-12-31
1,812,202 GBP2022-12-31
Current Assets
750 GBP2023-12-31
1,296 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,868,054 GBP2023-12-31
-1,862,875 GBP2022-12-31
Net Current Assets/Liabilities
-1,867,304 GBP2023-12-31
-1,861,579 GBP2022-12-31
Total Assets Less Current Liabilities
-55,102 GBP2023-12-31
-49,377 GBP2022-12-31
Net Assets/Liabilities
-55,102 GBP2023-12-31
-49,377 GBP2022-12-31
Equity
-55,102 GBP2023-12-31
-49,377 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • VITALITY HOUSE GROUP LIMITED
    Info
    Registered number 11224279
    16 Tything Road West, Kinwarton, Alcester, Warwickshire B49 6EP
    Private Limited Company incorporated on 2018-02-26 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • VITALITY HOUSE GROUP LIMITED
    S
    Registered number 11224279
    16 Tything Road West, Kinwarton, Alcester, Warwickshire, England, B49 6EP
    Private Limited Company in Companies Houses, England And Wales
    CIF 1
  • VITALITY HOUSE GROUP LIMITED
    S
    Registered number 11224279
    Childs Haugh, Lower Road, Bookham, Leatherhead, Surrey, United Kingdom, KT23 4DW
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    525,504 GBP2021-12-31
    Person with significant control
    2019-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • HEAVENLY HOLDINGS LIMITED - 2023-04-18
    Childs Haugh 312 Lower Road, Great Bookham, Leatherhead, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    5,152 GBP2024-03-31
    Person with significant control
    2022-07-01 ~ 2022-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.