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
    Dede, Serkan
    Finance Investor born in July 1982
    Individual (14 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Drattell, Jason David
    Finance Investor born in November 1961
    Individual (13 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Kevin
    Finance Investor born in November 1987
    Individual (1 offspring)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, Tom
    Finance Investor born in March 1984
    Individual (2 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
  • 5
    20-22 Bedford Row, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-28
    Person with significant control
    2019-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Harrison, Glenn
    Partner born in July 1976
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Mckelvey, Declan
    Accountant born in May 1967
    Individual (36 offsprings)
    Officer
    2019-06-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Drattell, Jason
    Managing Partner born in November 1961
    Individual (13 offsprings)
    Officer
    2019-04-29 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Patel, Rupesh
    Investment Director born in September 1981
    Individual (6 offsprings)
    Officer
    2019-04-29 ~ 2019-06-17
    OF - Director → CIF 0
  • 5
    Ross, John Stewart
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2020-09-01 ~ 2023-04-07
    OF - Director → CIF 0
  • 6
    Wright, Sharon
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2019-06-17 ~ 2023-04-07
    OF - Director → CIF 0
parent relation
Company in focus

VESSO BIDCO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-28
1 GBP2022-09-28
Fixed Assets
75,000 GBP2023-09-28
75,000 GBP2022-09-28
Current Assets
1 GBP2023-09-28
1 GBP2022-09-28
Creditors
Amounts falling due within one year
-75,000 GBP2023-09-28
-75,000 GBP2022-09-28
Net Current Assets/Liabilities
-74,999 GBP2023-09-28
-74,999 GBP2022-09-28
Total Assets Less Current Liabilities
2 GBP2023-09-28
2 GBP2022-09-28
Creditors
Amounts falling due after one year
-1 GBP2023-09-28
-1 GBP2022-09-28
Net Assets/Liabilities
1 GBP2023-09-28
1 GBP2022-09-28
Equity
1 GBP2023-09-28
1 GBP2022-09-28
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28

Related profiles found in government register
  • VESSO BIDCO LIMITED
    Info
    Registered number 11967344
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster DN2 4LT
    Private Limited Company incorporated on 2019-04-29 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • VESSO BIDCO LIMITED
    S
    Registered number 11967344
    Ferrymoor Way, Park Springs, Grimethorpe, Barnsley, South Yorkshire, United Kingdom, S72 7BN
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HAMSARD 3388 LIMITED - 2016-07-16
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,815,893 GBP2024-03-26
    Person with significant control
    2019-06-24 ~ 2025-02-06
    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.