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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 5
  • 1
    Mrs Edeltraud Beck
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Arno Anton Sprenger
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Hadad, Liron Yakov
    Born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Alexander James Baker
    Born in May 1985
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Michael Ferdinand Repolusk
    Born in May 1966
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Gekas, Harilaos
    Property Consultant born in May 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Karako, Yoni
    Director born in October 1988
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2020-11-09
    OF - Director → CIF 0
  • 3
    Mr Christian Lorenz Gort
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2024-09-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Lawe Lavrut, Audrey Althia
    Office Manager born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2024-09-26
    OF - Director → CIF 0
  • 5
    Mr Andrew Baker
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-11-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mrs Alicia Dimitrova
    Born in October 1988
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-11-23 ~ 2024-09-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    icon of addressMetropolitan House, Artemidos 33, Office 202, Larnaca 6025, Cyprus
    Corporate
    Person with significant control
    2019-10-15 ~ 2022-03-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VONDER HOLDING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,096 GBP2023-12-31
1,196 GBP2022-12-31
Current Assets
4,453,754 GBP2023-12-31
4,053,199 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,700 GBP2023-12-31
-2,276,562 GBP2022-12-31
Non-current
-5,294,171 GBP2023-12-31
-2,307,938 GBP2022-12-31
Equity
-843,021 GBP2023-12-31
-530,105 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • VONDER HOLDING LIMITED
    Info
    Registered number 11543735
    icon of address61 Welbeck Street, London W1G 9XD
    PRIVATE LIMITED COMPANY incorporated on 2018-08-30 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • VONDER HOLDING LIMITED
    S
    Registered number 11543735
    icon of address60, Welbeck Street, London, England, W1G 9XB
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • VONDER HOLDING LIMITED
    S
    Registered number 11543735
    icon of address61, Welbeck Street, London, England, W1G 9XD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address61 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -662,349 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address61 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,584,158 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    VONDER PARKSIDE MANAGEMENT LIMITED - 2024-12-09
    VONDER RV MANAGEMENT LIMITED - 2024-06-11
    icon of address61 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address61 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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