logo
explain how to read the page

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
    Saynor, Gareth William
    Born in August 1979
    Individual (140 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Stott, Mark David
    Born in April 1972
    Individual (267 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
    Beswick, Giles Peter
    Born in April 1974
    Individual (267 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
    Mark David Stott
    Born in April 1972
    Individual (267 offsprings)
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Slater, Michael Keith
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    Dawson, Mark Christopher
    Director born in November 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2024-10-23
    OF - Director → CIF 0
parent relation
Company in focus

VITA GROUP HOLDINGS LIMITED

Previous name
SWIFT NEWCO A LIMITED - 2019-08-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VITA GROUP HOLDINGS LIMITED
    Info
    SWIFT NEWCO A LIMITED - 2019-08-23
    Registered number 11963176
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge SK9 7GU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • VITA GROUP HOLDINGS LIMITED
    S
    Registered number 11963176
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, Cheshire, United Kingdom, SK9 7GU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VITA GROUP HOLDINGS LIMITED
    S
    Registered number 11963176
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SHOO 593 LIMITED - 2014-08-15
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-23 ~ 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
  • 3
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    VITA VENTURES NEW COMPANY LIMITED - 2012-10-26
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (5 parents, 70 offsprings)
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    VITA VENTURES DEVELOPMENTS LIMITED - 2025-07-29
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-05 ~ 2025-07-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    icon of address12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-08-13 ~ 2019-08-13
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-29 ~ 2021-02-10
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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